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UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: March 31, 2006
Estimated average burden
FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08941
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The Vantagepoint Funds
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(Exact name of registrant as specified in charter)
777 North Capitol Street, NE, Suite 600, Washington, DC 20002
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(Address of principal executive offices) (Zip code)
Paul Gallagher, Secretary of the Registrant
777 North Capitol Street, NE, Suite 600, Washington, DC 20002
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(Name and address of agent for service)
Registrant's telephone number, including area code: 202-962-4600
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Date of fiscal year end: December 31, 2005
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Date of reporting period: July 1, 2004-June 30, 2005
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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 (Sections
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 thereunder
(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. Section 3507.
There was no proxy voting activity during the period of July 1, 2004 through
June 30, 2005 for the below listed funds:
Vantagepoint Money Market Fund
Vantagepoint Short-Term Bond Fund
Vantagepoint US Government Securities Fund
Vantagepoint Core Bond Index Fund
Vantagepoint Model Portfolio Savings Oriented Fund
Vantagepoint Model Portfolio Conservative Growth Fund
Vantagepoint Model Portfolio Traditional Growth Fund
Vantagepoint Model Portfolio Long-Term Growth Fund
Vantagepoint Model Portfolio All-Equity Growth Fund
Vantagepoint Milestone Retirement Income Fund
Vantagepoint Milestone 2010 Fund
Vantagepoint Milestone 2015 Fund
Vantagepoint Milestone 2020 Fund
Vantagepoint Milestone 2025 Fund
Vantagepoint Milestone 2030 Fund
Vantagepoint Milestone 2035 Fund
Vantagepoint Milestone 2040 Fund
Vantagepoint Growth & Income Fund
Subadviser: Capital Guardian Trust Co.
Item 1. Proxy Voting Record
Account Number: 44298000 CGTC 2980 - Vantagepoint - USE
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
3M Co MMM 88579Y101 5/10/05 Annual
1.01 Elect Vance D. Coffman MGMT YES FOR FOR
1.02 Elect Rozanne L. Ridgway MGMT YES FOR FOR
1.03 Elect Louis W. Sullivan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Review or promote animal welfare SHLDR YES AGNST FOR
5 China--adopt code of conduct SHLDR YES AGNST FOR
Advanced Micro Devices AMD 007903107 4/28/05 Annual
1.01 Elect Hector de J. Ruiz MGMT YES FOR FOR
1.02 Elect W. Michael Barnes MGMT YES FOR FOR
1.03 Elect Bruce Claflin MGMT YES FOR FOR
1.04 Elect H. Paulett Eberhart MGMT YES FOR FOR
1.05 Elect David J. Edmondson MGMT YES FOR FOR
1.06 Elect Robert B. Palmer MGMT YES FOR FOR
1.07 Elect Leonard M. Silverman MGMT YES FOR FOR
1.08 Elect Morton L. Topfer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
4 Expense stock options SHLDR YES AGNST FOR
AES Corp AES 00130H105 4/28/05 Annual
1.01 Elect Richard Darman MGMT YES FOR FOR
1.02 Elect Paul T. Hanrahan MGMT YES FOR FOR
1.03 Elect Kristina M. Johnson MGMT YES FOR FOR
1.04 Elect John A. Koskinen MGMT YES FOR FOR
1.05 Elect Philip Lader MGMT YES FOR FOR
1.06 Elect John H. McArthur MGMT YES FOR FOR
1.07 Elect Sandra O. Moose MGMT YES FOR FOR
1.08 Elect Phillip A. Odeen MGMT YES FOR FOR
1.09 Elect Charles O. Rossotti MGMT YES FOR FOR
1.10 Elect Sven Sandstrom MGMT YES FOR FOR
1.11 Elect Roger W. Sant MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Affiliated Computer Services ACS 008190100 10/28/04 Annual
1.01 Elect Darwin Deason MGMT YES FOR FOR
1.02 Elect Jeffrey A. Rich MGMT YES FOR FOR
1.03 Elect Mark A. King MGMT YES FOR FOR
1.04 Elect Joseph P. O'Neill MGMT YES FOR FOR
1.05 Elect Frank A. Rossi MGMT YES FOR FOR
1.06 Elect J. Livingston Kosberg MGMT YES FOR FOR
1.07 Elect Dennis McCuistion MGMT YES FOR FOR
2 Approve Annual Bonus Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
Agilent Technologies Inc A 00846U101 3/1/05 Annual
1.01 Elect Heidi Kunz MGMT YES FOR FOR
1.02 Elect David M. Lawrence MGMT YES FOR FOR
1.03 Elect Addison Barry Rand MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve annual bonus plan MGMT YES FOR FOR
Air Products & Chemicals Inc APD 009158106 1/27/05 Annual
1.01 Elect Michael J. Donahue MGMT YES FOR FOR
1.02 Elect Ursula F. Fairbairn MGMT YES FOR FOR
1.03 Elect John P. Jones III MGMT YES FOR FOR
1.04 Elect Lawrence S. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Alcoa Inc AA 013817101 4/22/05 Annual
1.01 Elect Joseph T. Gorman MGMT YES FOR FOR
1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Allergan Inc AGN 018490102 4/26/05 Annual
1.01 Elect Trevor M. Jones MGMT YES FOR FOR
1.02 Elect Karen R. Osar MGMT YES FOR FOR
1.03 Elect Leonard D. Schaeffer MGMT YES FOR FOR
Altera Corp ALTR 021441100 5/10/05 Annual
1.01 Elect John P. Daane MGMT YES FOR FOR
1.02 Elect Robert W. Reed MGMT YES FOR FOR
1.03 Elect Charles M. Clough MGMT YES FOR FOR
1.04 Elect Robert J. Finocchio Jr. MGMT YES FOR FOR
1.05 Elect Kevin J. McGarity MGMT YES FOR FOR
1.06 Elect Paul Newhagen MGMT YES FOR FOR
1.07 Elect William E. Terry MGMT YES FOR FOR
1.08 Elect Susan Wang MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
4 Add shares to employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Majority vote to elect directors SHLDR YES FOR AGNST
Altria Group Inc MO 02209S103 4/28/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect Harold Brown MGMT YES FOR FOR
1.03 Elect Mathis Cabiallavetta MGMT YES FOR FOR
1.04 Elect Loius C. Camilleri MGMT YES FOR FOR
1.05 Elect Dudley Fishburn MGMT YES FOR FOR
1.06 Elect Robert E.R. Huntley MGMT YES FOR FOR
1.07 Elect Thomas W. Jones MGMT YES FOR FOR
1.08 Elect George Munoz MGMT YES FOR FOR
1.09 Elect Lucio A. Noto MGMT YES FOR FOR
1.10 Elect John S. Reed MGMT YES FOR FOR
1.11 Elect Carlos Slim Helu MGMT YES FOR FOR
1.12 Elect Stephen M. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Performance Incentive Plan MGMT YES FOR FOR
3 Adopt the 2005 Stock Compensation Plan for Non-Employee Directors
MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Review or promote animal welfare SHLDR YES AGNST FOR
6 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
7 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
8 Review or reduce tobacco harm to health SHLDR YES AGNST FOR
Amazon.com Inc AMZN 023135106 5/17/05 Annual
1.01 Elect Jeffrey P. Bezos MGMT YES FOR FOR
1.02 Elect Tom A. Alberg MGMT YES FOR FOR
1.03 Elect John Seely Brown MGMT YES FOR FOR
1.04 Elect L. John Doerr MGMT YES FOR FOR
1.05 Elect William B. Gordon MGMT YES FOR FOR
1.06 Elect Myrtle S. Potter MGMT YES FOR FOR
1.07 Elect Thomas O. Ryder MGMT YES FOR FOR
1.08 Elect Patricia Q. Stonesifer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES FOR AGNST
American Standard Cos Inc ASD 029712106 5/3/05 Annual
1.01 Elect Jared L. Cohon MGMT YES FOR FOR
1.02 Elect Paul J. Curlander MGMT YES FOR FOR
1.03 Elect Frederic M. Poses MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
American Tower Corp AMT 029912201 5/26/05 Annual
1.01 Elect Raymond P. Dolan MGMT YES FOR FOR
1.02 Elect Carolyn F. Katz MGMT YES FOR FOR
1.03 Elect Gustavo Lara Cantu MGMT YES FOR FOR
1.04 Elect Fred R. Lummis MGMT YES FOR FOR
1.05 Elect Pamela D. A. Reeve MGMT YES FOR FOR
1.06 Elect James D. Taiclet Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
AmeriCredit Corp ACF 03060R101 11/3/04 Annual
1.01 Elect A.R. Dike MGMT YES FOR FOR
1.02 Elect Douglas K. Higgins MGMT YES FOR FOR
1.03 Elect Kenneth H. Jones Jr. MGMT YES FOR FOR
2 Extend Term of Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3 Amend Stock Option Plan MGMT YES FOR FOR
4 Approve Annual Bonus Plan MGMT YES FOR FOR
5 Ratify Selection of Auditors MGMT YES FOR FOR
Amgen Inc AMGN 031162100 5/11/05 Annual
1.01 Elect David Baltimore MGMT YES FOR FOR
1.02 Elect Judith C. Pelham MGMT YES FOR FOR
1.03 Elect Kevin W. Sharer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3.01 Review or promote animal welfare SHLDR YES AGNST FOR
3.02 Link executive pay to social criteria SHLDR YES AGNST FOR
3.03 SP - Require option shares to be held SHLDR YES AGNST FOR
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Apple Computer Inc AAPL 037833100 4/21/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect William V. Campbell MGMT YES FOR FOR
1.03 Elect Millard S. Drexler MGMT YES FOR FOR
1.04 Elect Albert Gore Jr. MGMT YES FOR FOR
1.05 Elect Steven P Jobs MGMT YES FOR FOR
1.06 Elect Arthur D. Levinson MGMT YES FOR FOR
1.07 Elect Jerome B. York MGMT YES FOR FOR
2 Approve annual bonus plan MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Add shares to employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
Applera Corp ABI 038020103 10/21/04 Annual
1.01 Elect Richard H. Ayers MGMT YES FOR FOR
1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR
1.03 Elect Robert H. Hayes MGMT YES FOR FOR
1.04 Elect Arnold J. Levine MGMT YES FOR FOR
1.05 Elect William H. Longfield MGMT YES FOR FOR
1.06 Elect Theodore E. Martin MGMT YES FOR FOR
1.07 Elect Carolyn W. Slayman MGMT YES FOR FOR
1.08 Elect Orin R. Smith MGMT YES FOR FOR
1.09 Elect James R. Tobin MGMT YES FOR FOR
1.1 Elect Tony L. White MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4 Adopt Stock Option Plan MGMT YES AGNST AGNST
5 Adopt Stock Option Plan MGMT YES AGNST AGNST
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Applied Micro Circuits Corp AMCC 03822W109 9/1/04 Annual
1.01 Elect David M. Rickey MGMT YES FOR FOR
1.02 Elect Roger A. Smullen Sr. MGMT YES FOR FOR
1.03 Elect Cesar Cesaratto MGMT YES FOR FOR
1.04 Elect Franklin P. Johnson Jr. MGMT YES FOR FOR
1.05 Elect L. Wayne Price MGMT YES FOR FOR
1.06 Elect Arthur B. Stabenow MGMT YES FOR FOR
1.07 Elect Harvey P. White MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
AstraZeneca 046353108 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 34.30p MGMT YES FOR FOR
3 Appoint outside auditors MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5.01 Elect Louis Schweitzer MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect John Patterson MGMT YES FOR FOR
5.06 Elect David Brennan MGMT YES FOR FOR
5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.08 Elect John Buchanan MGMT YES FOR FOR
5.09 Elect Jane E. Henney MGMT YES FOR FOR
5.10 Elect Michele J. Hooper MGMT YES FOR FOR
5.11 Elect Joe Jimenez MGMT YES FOR FOR
5.12 Elect Erna Moller MGMT YES FOR FOR
5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR
5.14 Elect Marcus Wallenberg MGMT YES FOR FOR
6 Approve remuneration policy MGMT YES FOR FOR
7 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
8 Approve political donation MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/9/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Leslie A. Brun MGMT YES FOR FOR
1.03 Elect Gary C. Butler MGMT YES FOR FOR
1.04 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.05 Elect Leon G. Cooperman MGMT YES FOR FOR
1.06 Elect R. Glenn Hubbard MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Harvey M. Krueger MGMT YES FOR FOR
1.09 Elect Frederic V. Malek MGMT YES FOR FOR
1.1 Elect Henry Taub MGMT YES FOR FOR
1.11 Elect Arthur F. Weinbach MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
AutoNation Inc AN 05329W102 5/11/05 Annual
1.01 Elect Michael J. Jackson MGMT YES FOR FOR
1.02 Elect Robert J. Brown MGMT YES FOR FOR
1.03 Elect J.P. Bryan MGMT YES FOR FOR
1.04 Elect Rick L. Burdick MGMT YES FOR FOR
1.05 Elect William C. Crowley MGMT YES FOR FOR
1.06 Elect Edward S. Lampert MGMT YES FOR FOR
1.07 Elect Irene B. Rosenfeld MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Avnet Inc AVT 053807103 11/11/04 Annual
1.01 Elect Eleanor Baum MGMT YES FOR FOR
1.02 Elect J. Veronica Biggins MGMT YES FOR FOR
1.03 Elect Lawrence W. Clarkson MGMT YES FOR FOR
1.04 Elect Ehud Houminer MGMT YES FOR FOR
1.05 Elect James A. Lawrence MGMT YES FOR FOR
1.06 Elect Frank R. Noonan MGMT YES FOR FOR
1.07 Elect Ray M. Robinson MGMT YES FOR FOR
1.08 Elect Gary L. Tooker MGMT YES FOR FOR
1.09 Elect Roy Vallee MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Avon Products Inc AVP 054303102 5/5/05 Annual
1.01 Elect Fred Hassan MGMT YES FOR FOR
1.02 Elect Ann S. Moore MGMT YES FOR FOR
1.03 Elect Lawrence A. Weinbach MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
5 Review charitable giving policy SHLDR YES AGNST FOR
6 Control generation of pollutants SHLDR YES AGNST FOR
Baker Hughes Inc BHI 057224107 4/28/05 Annual
1.01 Elect Larry D. Brady MGMT YES FOR FOR
1.02 Elect Clarence P. Cazalot Jr. MGMT YES FOR FOR
1.03 Elect Anthony G. Fernandes MGMT YES FOR FOR
1.04 Elect J. Larry Nichols MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board MGMT YES FOR FOR
4 Majority vote shareholder committee SHLDR YES AGNST FOR
Baxter International Inc BAX 071813109 5/3/05 Annual
1.01 Elect Blake E. Devitt MGMT YES FOR FOR
1.02 Elect Joseph B. Martin MGMT YES FOR FOR
1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR
1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR
1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Limit non-audit fees SHLDR YES AGNST FOR
5 Repeal classified board SHLDR YES FOR N/A
Becton Dickinson & Co BDX 075887109 2/1/05 Annual
1.01 Elect Basil L. Anderson MGMT YES FOR FOR
1.02 Elect Gary A. Mecklenburg MGMT YES FOR FOR
1.03 Elect James E. Perrella MGMT YES FOR FOR
1.04 Elect Alfred Sommer MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Approve annual bonus plan MGMT YES FOR FOR
4 Adopt cumulative voting SHLDR YES FOR AGNST
Berkshire Hathaway BRK 084670108 4/30/05 Annual
1.01 Elect Warren E. Buffett MGMT YES FOR FOR
1.02 Elect Charles T. Munger MGMT YES FOR FOR
1.03 Elect Howard G. Buffett MGMT YES FOR FOR
1.04 Elect Malcolm G. Chace III MGMT YES FOR FOR
1.05 Elect William H. Gates III MGMT YES FOR FOR
1.06 Elect David S. Gottesman MGMT YES FOR FOR
1.07 Elect Charlotte Guyman MGMT YES FOR FOR
1.08 Elect Donald R. Keough MGMT YES FOR FOR
1.09 Elect Thomas S. Murphy MGMT YES FOR FOR
1.10 Elect Ronald L. Olson MGMT YES FOR FOR
1.11 Elect Walter Scott Jr. MGMT YES FOR FOR
2 Amend dual class common stock MGMT YES FOR FOR
3 Amend dual class common stock MGMT YES FOR FOR
BJ Services Co BJS 055482103 3/24/05 Annual
1.01 Elect L. William Heiligbrodt MGMT YES FOR FOR
1.02 Elect James L. Payne MGMT YES FOR FOR
1.03 Elect J. W. Stewart MGMT YES FOR FOR
Cablevision Systems Corp CVC 12686C109 5/19/05 Annual
1.01 Elect Charles D. Ferris MGMT YES FOR FOR
1.02 Elect Richard H. Hochman MGMT YES FOR FOR
1.03 Elect Victor Oristano MGMT YES FOR FOR
1.04 Elect Vincent Tese MGMT YES FOR FOR
1.05 Elect Thomas V. Reifenheiser MGMT YES FOR FOR
1.06 Elect John R. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Cadence Design Systems Inc CDN 127387108 5/11/05 Annual
1.01 Elect H. Raymond Bingham MGMT YES FOR FOR
1.02 Elect Michael J. Fister MGMT YES FOR FOR
1.03 Elect Donald L. Lucas MGMT YES FOR FOR
1.04 Elect Alberto Sangiovanni-Vincentelli MGMT YES FOR FOR
1.05 Elect George M. Scalise MGMT YES FOR FOR
1.06 Elect John B. Shoven MGMT YES FOR FOR
1.07 Elect Roger S. Siboni MGMT YES FOR FOR
1.08 Elect Lip-Bu Tan MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Campbell Soup Co CPB 134429109 11/18/04 Annual
1.01 Elect John F. Brock MGMT YES FOR FOR
1.02 Elect Edmund M. Carpenter MGMT YES FOR FOR
1.03 Elect Paul R. Charron MGMT YES FOR FOR
1.04 Elect Douglas R. Conant MGMT YES FOR FOR
1.05 Elect Bennett Dorrance MGMT YES FOR FOR
1.06 Elect Kent B. Foster MGMT YES FOR FOR
1.07 Elect Harvey Golub MGMT YES FOR FOR
1.08 Elect Randall W. Larrimore MGMT YES FOR FOR
1.09 Elect Philip E. Lippincott MGMT YES FOR FOR
1.1 Elect Mary A. Malone MGMT YES FOR FOR
1.11 Elect David C. Patterson MGMT YES FOR FOR
1.12 Elect Charles R. Perrin MGMT YES FOR FOR
1.13 Elect Donald M. Stewart MGMT YES FOR FOR
1.14 Elect George Strawbridge Jr. MGMT YES FOR FOR
1.15 Elect Les C. Vinney MGMT YES FOR FOR
1.16 Elect Charlotte C. Weber MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
Carnival Corp CCL 143658300 4/13/05 Annual
1.01 Elect Micky Arison MGMT YES FOR FOR
1.02 Elect Richard G. Capen Jr. MGMT YES FOR FOR
1.03 Elect Robert H. Dickinson MGMT YES FOR FOR
1.04 Elect Arnold W. Donald MGMT YES FOR FOR
1.05 Elect Pier Luigi Foschi MGMT YES FOR FOR
1.06 Elect Howard S. Frank MGMT YES FOR FOR
1.07 Elect Richard J. Glasier MGMT YES FOR FOR
1.08 Elect Sarah E.M. Hogg MGMT YES FOR FOR
1.09 Elect A. Kirk Lanterman MGMT YES FOR FOR
1.10 Elect Modesto A. Maidique MGMT YES FOR FOR
1.11 Elect John P. McNulty MGMT YES FOR FOR
1.12 Elect John Parker MGMT YES FOR FOR
1.13 Elect Peter G. Ratcliffe MGMT YES FOR FOR
1.14 Elect Stuart Subotnick MGMT YES FOR FOR
1.15 Elect Uzi Zucker MGMT YES FOR FOR
2 Add Shares to Director Stock Incentive Plan MGMT YES FOR FOR
Amend Director Stock Incentive Plan
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Adopt employee stock purchase plan MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
6 Set auditors' fees MGMT YES FOR FOR
7 Approve financial statements MGMT YES FOR FOR
8 Approve remuneration policy MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Checkfree Corp CKFR 162813109 10/27/04 Annual
1.01 Elect Peter J. Kight MGMT YES FOR FOR
1.02 Elect Lewis Levin MGMT YES FOR FOR
1.03 Elect Jeffrey M. Wilkins MGMT YES FOR FOR
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect Klaus J. Mangold MGMT YES FOR FOR
1.08 Elect David G. Scholey MGMT YES FOR FOR
1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.10 Elect Lawrence M. Small MGMT YES FOR FOR
1.11 Elect Daniel E. Somers MGMT YES FOR FOR
1.12 Elect Karen Hastie Williams MGMT YES FOR FOR
1.13 Elect Alfred W. Zollar MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Cisco Systems Inc CSCO 17275R102 11/18/04 Annual
1.01 Elect Carol A. Bartz MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Larry R. Carter MGMT YES FOR FOR
1.04 Elect John T. Chambers MGMT YES FOR FOR
1.05 Elect James F. Gibbons MGMT YES FOR FOR
1.06 Elect John L. Hennessy MGMT YES FOR FOR
1.07 Elect Roderick C. McGeary MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect John P. Morgridge MGMT YES FOR FOR
1.1 Elect Donald T. Valentine MGMT YES FOR FOR
1.11 Elect Steven M. West MGMT YES FOR FOR
1.12 Elect Jerry Yang MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Link Executive Pay to Social Criteria SHLDR YES AGNST FOR
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES FOR FOR
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend stock award plan MGMT YES FOR FOR
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Redeem or vote on poison pill SHLDR YES FOR AGNST
7 Eliminate dual class stock SHLDR YES FOR AGNST
Cooper Industries Ltd CBE G24182100 4/26/05 Annual
1.01 Elect Robert M. Devlin MGMT YES FOR FOR
1.02 Elect Linda A. Hill MGMT YES FOR FOR
1.03 Elect James J. Postl MGMT YES FOR FOR
1.04 Elect H. John Riley Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
Costco Wholesale Corp COST 22160K105 1/27/05 Annual
1.01 Elect Richard D. DiCerchio MGMT YES FOR FOR
1.02 Elect Richard M. Libenson MGMT YES FOR FOR
1.03 Elect John W. Meisenbach MGMT YES FOR FOR
1.04 Elect Charles T. Munger MGMT YES FOR FOR
1.05 Elect Susan L. Decker MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES AGNST AGNST
3 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
4 Preserve/report on natural habitat SHLDR YES AGNST FOR
5 Ratify selection of auditors MGMT YES FOR FOR
DAVITA Inc DVA 23918K108 5/13/05 Annual
1.01 Elect Nancy-Ann DeParle MGMT YES FOR FOR
1.02 Elect Richard B. Fontaine MGMT YES FOR FOR
1.03 Elect Peter T. Grauer MGMT YES FOR FOR
1.04 Elect Michele J. Hooper MGMT YES FOR FOR
1.05 Elect C. Raymond Larkin Jr. MGMT YES FOR FOR
1.06 Elect John M. Nehra MGMT YES FOR FOR
1.07 Elect William L. Roper MGMT YES FOR FOR
1.08 Elect Kent J. Thiry MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
DIRECTV Group Inc DTV 25459L106 6/1/05 Annual
1.01 Elect Ralph F. Boyd Jr. MGMT YES FOR FOR
1.02 Elect James M. Cornelius MGMT YES FOR FOR
1.03 Elect David F. DeVoe MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Disney (Walt) Co DIS 254687106 2/11/05 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES FOR FOR
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES FOR FOR
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.08 Elect Monica C. Lozano MGMT YES FOR FOR
1.09 Elect Robert W. Matschullat MGMT YES FOR FOR
1.10 Elect George J. Mitchell MGMT YES FOR FOR
1.11 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.12 Elect Gary L. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
4 Adopt antigreenmail provision SHLDR YES AGNST FOR
5 Review global labor practices SHLDR YES AGNST FOR
Dollar Tree Stores Inc DLTR 256747106 6/16/05 Annual
1 Approve board size MGMT YES FOR FOR
2.01 Elect Macon F. Brock Jr. MGMT YES FOR FOR
2.02 Elect Richard G. Lesser MGMT YES FOR FOR
2.03 Elect Thomas E. Whiddon MGMT YES FOR FOR
3 Adopt the 2005 Employee Stock Purchase Plan MGMT YES FOR FOR
Dow Chemical DOW 260543103 5/12/05 Annual
1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR
1.02 Elect Anthony J. Carbone MGMT YES FOR FOR
1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect Harold T. Shapiro MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Control generation of pollutants SHLDR YES AGNST FOR
Duke Energy Corp DUK 264399106 5/12/05 Annual
1.01 Elect Roger Agnelli MGMT YES FOR FOR
1.02 Elect G. Alex Bernhardt Sr. MGMT YES FOR FOR
1.03 Elect Dennis R. Hendrix MGMT YES FOR FOR
1.04 Elect A. Max Lennon MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Ebay Inc EBAY 278642103 6/23/05 Annual
1.01 Elect Fred D. Anderson MGMT YES FOR FOR
1.02 Elect Edward W. Barnholt MGMT YES FOR FOR
1.03 Elect Scott D. Cook MGMT YES FOR FOR
1.04 Elect Robert C. Kagle MGMT YES FOR FOR
2 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
3 Increase authorized common stock MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
5 Restrict executive compensation SHLDR YES AGNST FOR
6 Majority vote to elect directors SHLDR YES FOR AGNST
Edison International EIX 281020107 5/19/05 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect France A. Cordova MGMT YES FOR FOR
1.03 Elect Bradford M. Freeman MGMT YES FOR FOR
1.04 Elect Bruce Karatz MGMT YES FOR FOR
1.05 Elect Luis G. Nogales MGMT YES FOR FOR
1.06 Elect Ronald L. Olson MGMT YES FOR FOR
1.07 Elect James M. Rosser MGMT YES FOR FOR
1.08 Elect Richard T. Schlosberg III MGMT YES FOR FOR
1.09 Elect Robert H. Smith MGMT YES FOR FOR
1.10 Elect Thomas C. Sutton MGMT YES FOR FOR
2 Golden parachutes SHLDR YES FOR AGNST
Equitable Resources Inc EQT 294549100 4/13/05 Annual
1.01 Elect Vicky Bailey MGMT YES FOR FOR
1.02 Elect Phyllis A. Domm MGMT YES FOR FOR
1.03 Elect David L. Porges MGMT YES FOR FOR
1.04 Elect James E. Rohr MGMT YES FOR FOR
1.05 Elect David S. Shapira MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Everest Re Group Ltd RE G3223R108 5/25/05 Annual
1.01 Elect Thomas J. Gallagher MGMT YES FOR FOR
1.02 Elect William F. Galtney Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Amend Director Stock Incentive Plan MGMT YES FOR FOR
4 Amend annual bonus plan MGMT YES FOR FOR
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Affirm political nonpartisanship SHLDR YES AGNST FOR
4 Restrict director compensation SHLDR YES AGNST FOR
5 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6 Review operations' impact on local groups SHLDR YES AGNST FOR
7 Adopt sexual orientation anti-bias policy SHLDR YES AGNST FOR
8 Preserve/report on natural habitat SHLDR YES AGNST FOR
9 Report or take action on climate change SHLDR YES AGNST FOR
10 Report or take action on climate change SHLDR YES AGNST FOR
Federal Home Loan Mortgage Corp FRE 313400301 11/4/04 Annual
1.01 Elect Barbara T. Alexander MGMT YES FOR FOR
1.02 Elect Geoffrey T. Boisi MGMT YES FOR FOR
1.03 Elect Michelle Engler MGMT YES FOR FOR
1.04 Elect Richard Karl Goeltz MGMT YES FOR FOR
1.05 Elect Thomas S. Johnson MGMT YES FOR FOR
1.06 Elect William M. Lewis Jr MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Eugene M. McQuade MGMT YES FOR FOR
1.09 Elect Shaun F. O'Malley MGMT YES FOR FOR
1.1 Elect Ronald F. Poe MGMT YES FOR FOR
1.11 Elect Stephen A. Ross MGMT YES FOR FOR
1.12 Elect Richard F. Syron MGMT YES FOR FOR
1.13 Elect William J. Turner MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES FOR FOR
4 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
Fluor Corp FLR 343412102 4/27/05 Annual
1.01 Elect Peter J. Fluor MGMT YES FOR FOR
1.02 Elect David P. Gardner MGMT YES FOR FOR
1.03 Elect Joseph W. Prueher MGMT YES FOR FOR
1.04 Elect Suzanne H. Woolsey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES AGNST FOR
Forest Laboratories FRX 345838106 8/11/04 Annual
1.01 Elect Howard Solomon MGMT YES FOR FOR
1.02 Elect William J. Candee III MGMT YES FOR FOR
1.03 Elect George S. Cohan MGMT YES FOR FOR
1.04 Elect Dan L. Goldwasser MGMT YES FOR FOR
1.05 Elect Lester B. Salans MGMT YES FOR FOR
1.06 Elect Kenneth E. Goodman MGMT YES FOR FOR
1.07 Elect Phillip M. Satow MGMT YES FOR FOR
2 Increase Authorized Common Stock MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES FOR FOR
4 Ratify Selection of Auditors MGMT YES FOR FOR
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Golden parachutes SHLDR YES FOR AGNST
4 Review foreign military sales SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES FOR FOR
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES AGNST FOR
9 Review or promote animal welfare SHLDR YES AGNST FOR
General Growth Properties Inc GGP 370021107 5/4/05 Annual
1.01 Elect Matthew Bucksbaum MGMT YES FOR FOR
1.02 Elect Bernard Freibaum MGMT YES FOR FOR
1.03 Elect Beth A. Stewart MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4 Majority vote to elect directors SHLDR YES FOR AGNST
Google Inc GOOG 38259P508 5/12/05 Annual
1.01 Elect Eric E. Schmidt MGMT YES FOR FOR
1.02 Elect Larry Page MGMT YES FOR FOR
1.03 Elect Sergey Brin MGMT YES FOR FOR
1.04 Elect L. John Doerr MGMT YES FOR FOR
1.05 Elect John L. Hennessy MGMT YES FOR FOR
1.06 Elect Arthur D. Levinson MGMT YES FOR FOR
1.07 Elect Michael Moritz MGMT YES FOR FOR
1.08 Elect Paul S. Otellini MGMT YES FOR FOR
1.09 Elect K. Ram Shriram MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 2004 Stock Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
Guidant Corp GDT 401698105 4/27/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
Hartford Financial Services Group Inc HIG 416515104 5/18/05 Annual
1.01 Elect Ramani Ayer MGMT YES FOR FOR
1.02 Elect Ronald E. Ferguson MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Paul G. Kirk Jr. MGMT YES FOR FOR
1.05 Elect Thomas M. Marra MGMT YES FOR FOR
1.06 Elect Gail J. McGovern MGMT YES FOR FOR
1.07 Elect Michael G. Morris MGMT YES FOR FOR
1.08 Elect Robert W. Selander MGMT YES FOR FOR
1.09 Elect Charles B. Strauss MGMT YES FOR FOR
1.10 Elect H. Patrick Swygert MGMT YES FOR FOR
1.11 Elect David K. Zwiener MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Incentive Stock Plan MGMT YES FOR FOR
4 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Heinz (H J) Co HNZ 423074103 9/8/04 Annual
1.01 Elect William R. Johnson MGMT YES FOR FOR
1.02 Elect Charles E. Bunch MGMT YES FOR FOR
1.03 Elect Mary C. Choksi MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Peter H. Coors MGMT YES FOR FOR
1.06 Elect Edith E. Holiday MGMT YES FOR FOR
1.07 Elect Candace Kendle MGMT YES FOR FOR
1.08 Elect Dean R. O'Hare MGMT YES FOR FOR
1.09 Elect Lynn C. Swann MGMT YES FOR FOR
1.1 Elect Thomas J. Usher MGMT YES FOR FOR
1.11 Elect James M. Zimmerman MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Hewlett-Packard Co HPQ 428236103 3/16/05 Annual
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Richard A. Hackborn MGMT YES FOR FOR
1.04 Elect George A. Keyworth II MGMT YES FOR FOR
1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.06 Elect Thomas J. Perkins MGMT YES FOR FOR
1.07 Elect Robert L. Ryan MGMT YES FOR FOR
1.08 Elect Lucille S. Salhany MGMT YES FOR FOR
1.09 Elect Robert P. Wayman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
Illinois Tool Works ITW 452308109 5/6/05 Annual
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Michael J. Birck MGMT YES FOR FOR
1.03 Elect Marvin D. Brailsford MGMT YES FOR FOR
1.04 Elect Susan Crown MGMT YES FOR FOR
1.05 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.06 Elect W. James Farrell MGMT YES FOR FOR
1.07 Elect Robert C. McCormack MGMT YES FOR FOR
1.08 Elect Robert S. Morrison MGMT YES FOR FOR
1.09 Elect Harold B. Smith MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 China--adopt code of conduct SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES FOR AGNST
Imclone Systems 45245W109 6/15/05 Annual
1.01 Elect Andrew G. Bodnar MGMT YES FOR FOR
1.02 Elect William W. Crouse MGMT YES FOR FOR
1.03 Elect Vincent T. DeVita Jr. MGMT YES FOR FOR
1.04 Elect John A. Fazio MGMT YES FOR FOR
1.05 Elect Joseph L. Fischer MGMT YES FOR FOR
1.06 Elect David M. Kies MGMT YES FOR FOR
1.07 Elect Daniel S. Lynch MGMT YES FOR FOR
1.08 Elect William R. Miller MGMT YES FOR FOR
1.09 Elect David Sidransky MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
IndyMac Bancorp Inc NDE 456607100 4/27/05 Annual
1.01 Elect Michael W. Perry MGMT YES FOR FOR
1.02 Elect Louis E. Caldera MGMT YES FOR FOR
1.03 Elect Lyle E. Gramley MGMT YES FOR FOR
1.04 Elect Hugh M. Grant MGMT YES FOR FOR
1.05 Elect Patrick C. Haden MGMT YES FOR FOR
1.06 Elect Terrance G. Hodel MGMT YES FOR FOR
1.07 Elect Robert L. Hunt II MGMT YES FOR FOR
1.08 Elect John Seymour MGMT YES FOR FOR
1.09 Elect James R. Ukropina MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Ingersoll-Rand Co Ltd IR G4776G101 6/1/05 Annual
1.01 Elect Ann C. Berzin MGMT YES FOR FOR
1.02 Elect Herbert L. Henkel MGMT YES FOR FOR
1.03 Elect H. William Lichtenberger MGMT YES FOR FOR
1.04 Elect Tony L. White MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Eliminate cumulative Voting MGMT YES AGNST AGNST
4 Ratify selection of auditors MGMT YES FOR FOR
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2004 Equity Incentive Plan MGMT YES AGNST AGNST
4 Amend annual bonus plan MGMT YES FOR FOR
International Business Machines Corp IBM 459200101 4/26/05 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Juergen Dormann MGMT YES FOR FOR
1.04 Elect Michael L. Eskew MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Minoru Makihara MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
1.13 Misc. board of directors MGMT NO NONE
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Provide pension choices SHLDR YES AGNST FOR
5 Pension fund surplus SHLDR YES AGNST FOR
6 Expense stock options SHLDR YES FOR AGNST
7 Disclose executive compensation SHLDR YES AGNST FOR
8 Report on risk to image of globalization strategy SHLDR YES AGNST
FOR
International Paper Co IP 460146103 5/10/05 Annual
1.01 Elect Robert M. Amen MGMT YES FOR FOR
1.02 Elect Samir G. Gibara MGMT YES FOR FOR
1.03 Elect Charles R. Shoemate MGMT YES FOR FOR
1.04 Elect William G. Walter MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
Jabil Circuit Inc JBL 466313103 1/20/05 Annual
1.01 Elect William D. Morean MGMT YES FOR FOR
1.02 Elect Thomas A. Sansone MGMT YES FOR FOR
1.03 Elect Timothy L. Main MGMT YES FOR FOR
1.04 Elect Lawrence J. Murphy MGMT YES FOR FOR
1.05 Elect Mel S. Lavitt MGMT YES FOR FOR
1.06 Elect Steven A. Raymund MGMT YES FOR FOR
1.07 Elect Frank A. Newman MGMT YES FOR FOR
1.08 Elect Laurence S. Grafstein MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the 2005 Long-Term Incentive Plan MGMT YES FOR FOR
4 Director tenure/retirement age SHLDR YES AGNST FOR
5 Independent board chairman SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
KLA-Tencor Corp KLAC 482480100 10/18/04 Annual
1.01 Elect Edward W. Barnholt MGMT YES FOR FOR
1.02 Elect Stephen P. Kaufman MGMT YES FOR FOR
1.03 Elect Kenneth L. Schroeder MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES FOR FOR
3 Ratify Selection of Auditors MGMT YES FOR FOR
Kraft Foods Inc KFT 50075N104 4/26/05 Annual
1.01 Elect Jan Bennink MGMT YES FOR FOR
1.02 Elect Loius C. Camilleri MGMT YES FOR FOR
1.03 Elect Roger K. Deromedi MGMT YES FOR FOR
1.04 Elect Dinyar S. Devitre MGMT YES FOR FOR
1.05 Elect W. James Farrell MGMT YES FOR FOR
1.06 Elect Betsy D. Holden MGMT YES FOR FOR
1.07 Elect Richard A. Lerner MGMT YES FOR FOR
1.08 Elect John C. Pope MGMT YES FOR FOR
1.09 Elect Mary L. Schapiro MGMT YES FOR FOR
1.10 Elect Charles R. Wall MGMT YES FOR FOR
1.11 Elect Deborah C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt the The 2005 Plan MGMT YES FOR FOR
4 Review or curb bioengineering SHLDR YES AGNST FOR
Las Vegas Sands Corp LVS 517834107 6/9/05 Annual
1.01 Elect Charles D. Forman MGMT YES FOR FOR
1.02 Elect Irwin A. Siegel MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Lauder (Estee) Cosmetics Inc EL 518439104 11/5/04 Annual
1.01 Elect Aerin Lauder MGMT YES FOR FOR
1.02 Elect William P. Lauder MGMT YES FOR FOR
1.03 Elect Richard D. Parsons MGMT YES FOR FOR
1.04 Elect Lynn Forester de Rothschild MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Lilly (Eli) & Co LLY 532457108 4/18/05 Annual
1.01 Elect George M.C. Fisher MGMT YES FOR FOR
1.02 Elect Alfred G. Gilman MGMT YES FOR FOR
1.03 Elect Karen N. Horn MGMT YES FOR FOR
1.04 Elect John Edward Rose MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Independent board chairman SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES AGNST FOR
7 Award performance-based stock options SHLDR YES AGNST FOR
8 Review or promote animal welfare SHLDR YES AGNST FOR
Lincare Holdings Inc LNCR 532791100 5/9/05 Annual
1.01 Elect John P. Byrnes MGMT YES FOR FOR
1.02 Elect Stuart H. Altman MGMT YES FOR FOR
1.03 Elect Chester B. Black MGMT YES FOR FOR
1.04 Elect Frank D. Byrne MGMT YES FOR FOR
1.05 Elect Frank T. Cary MGMT YES FOR FOR
1.06 Elect William F. Miller III MGMT YES FOR FOR
Linear Technology Corp LLTC 535678106 11/3/04 Annual
1.01 Elect Robert H. Swanson Jr. MGMT YES FOR FOR
1.02 Elect David S. Lee MGMT YES FOR FOR
1.03 Elect Leo T. McCarthy MGMT YES FOR FOR
1.04 Elect Richard M. Moley MGMT YES FOR FOR
1.05 Elect Thomas S. Volpe MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Lowe's Companies Inc LOW 548661107 5/27/05 Annual
1.01 Elect Robert Alexander Ingram MGMT YES FOR FOR
1.02 Elect Richard K. Lochridge MGMT YES FOR FOR
1.03 Elect Robert L. Johnson MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Mattel Inc MAT 577081102 5/19/05 Annual
1.01 Elect Eugene P. Beard MGMT NO TAKE NO ACTION
1.02 Elect Michael J. Dolan MGMT NO TAKE NO ACTION
1.03 Elect Robert A. Eckert MGMT NO TAKE NO ACTION
1.04 Elect Tully M. Friedman MGMT NO TAKE NO ACTION
1.05 Elect Andrea L. Rich MGMT NO TAKE NO ACTION
1.06 Elect Ronald L. Sargent MGMT NO TAKE NO ACTION
1.07 Elect Christopher A. Sinclair MGMT NO TAKE NO ACTION
1.08 Elect G. Craig Sullivan MGMT NO TAKE NO ACTION
1.09 Elect John L. Vogelstein MGMT NO TAKE NO ACTION
1.10 Elect Kathy Brittain White MGMT NO TAKE NO ACTION
2 Ratify selection of auditors MGMT NO TAKE NO ACTION
3 Adopt the 2005 Equity Compensation Plan MGMT NO TAKE NO ACTION
4 Golden parachutes SHLDR NO TAKE NO ACTION
5 Review global labor practices SHLDR NO TAKE NO ACTION
MDU Resources Group Inc MDU 552690109 4/26/05 Annual
1.01 Elect Thomas Everist MGMT YES FOR FOR
1.02 Elect Patricia L. Moss MGMT YES FOR FOR
1.03 Elect Robert L. Nance MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
Medtronic Inc MDT 585055106 8/26/04 Annual
1.01 Elect William R. Brody MGMT YES FOR FOR
1.02 Elect Arthur D. Collins Jr. MGMT YES FOR FOR
1.03 Elect Antonio M. Gotto Jr. MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Limit or End Charitable Giving SHLDR YES AGNST FOR
Micron Technology Inc MU 595112103 11/18/04 Annual
1.01 Elect Steven R. Appleton MGMT YES FOR FOR
1.02 Elect James W. Bagley MGMT YES FOR FOR
1.03 Elect Ronald C. Foster MGMT YES FOR FOR
1.04 Elect Robert A. Lothrop MGMT YES FOR FOR
1.05 Elect Thomas T. Nicholson MGMT YES FOR FOR
1.06 Elect Gordon C. Smith MGMT YES FOR FOR
1.07 Elect William P. Weber MGMT YES FOR FOR
2 Add Shares to Employee Stock Purchase Plan MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Approve Annual Bonus Plan MGMT YES FOR FOR
5 Ratify Selection of Auditors MGMT YES FOR FOR
Microsoft Corp MSFT 594918104 11/9/04 Annual
1.01 Elect William H. Gates III MGMT YES FOR FOR
1.02 Elect Steven A. Ballmer MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Raymond V. Gilmartin MGMT YES FOR FOR
1.05 Elect Ann McLaughlin Korologos MGMT YES FOR FOR
1.06 Elect David F. Marquardt MGMT YES FOR FOR
1.07 Elect Charles H. Noski MGMT YES FOR FOR
1.08 Elect Helmut Panke MGMT YES FOR FOR
1.09 Elect Jon A. Shirley MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES FOR FOR
3 Amend Director Stock Option Plan MGMT YES FOR FOR
4 Reapprove Option/Bonus Plan for OBRA MGMT YES FOR FOR
5 Ratify Selection of Auditors MGMT YES FOR FOR
Millennium Pharmaceuticals Inc MLNM 599902103 5/5/05 Annual
1.01 Elect Mark J. Levin MGMT YES FOR FOR
1.02 Elect A. Grant Heidrich III MGMT YES FOR FOR
1.03 Elect Kenneth E. Weg MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Monster Worldwide Inc MNST 611742107 6/16/05 Annual
1.01 Elect Andrew J. McKelvey MGMT YES FOR FOR
1.02 Elect George R. Eisele MGMT YES FOR FOR
1.03 Elect John Gaulding MGMT YES FOR FOR
1.04 Elect Ronald J. Kramer MGMT YES FOR FOR
1.05 Elect Michael Kaufman MGMT YES FOR FOR
1.06 Elect John Swann MGMT YES FOR FOR
1.07 Elect David A. Stein MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES AGNST AGNST
NiSource Inc NI 65473P105 5/10/05 Annual
1.01 Elect Steven R. McCracken MGMT YES FOR FOR
1.02 Elect Ian M. Rolland MGMT YES FOR FOR
1.03 Elect Robert C Skaggs Jr MGMT YES FOR FOR
1.04 Elect John W. Thompson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Add shares to employee stock purchase plan MGMT YES FOR FOR
5 Repeal classified board SHLDR YES FOR AGNST
6 Majority vote to elect directors SHLDR YES FOR AGNST
Novellus Systems Inc NVLS 670008101 4/29/05 Annual
1.01 Elect Richard S. Hill MGMT YES FOR FOR
1.02 Elect Neil R. Bonke MGMT YES FOR FOR
1.03 Elect Youssef A. El-Mansey MGMT YES FOR FOR
1.04 Elect J. David Litster MGMT YES FOR FOR
1.05 Elect Yoshio Nishi MGMT YES FOR FOR
1.06 Elect Glen Possley MGMT YES FOR FOR
1.07 Elect Ann D. Rhoads MGMT YES FOR FOR
1.08 Elect William R. Spivey MGMT YES FOR FOR
1.09 Elect Delbert A. Whitaker MGMT YES FOR FOR
2 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3 Add shares to employee stock purchase plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
OfficeMax Inc OMX 67622P101 5/9/05 Annual
1.01 Elect Warren F. Bryant MGMT YES FOR FOR
1.02 Elect Francesca Ruiz De Luzuriaga MGMT YES FOR FOR
1.03 Elect David M. Szymanski MGMT YES FOR FOR
1.04 Elect Carolyn M. Ticknor MGMT YES FOR FOR
1.05 Elect Ward W. Woods Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Repeal classified board SHLDR YES FOR AGNST
Omnicom Group OMC 681919106 5/24/05 Annual
1.01 Elect John D. Wren MGMT YES FOR FOR
1.02 Elect Bruce Crawford MGMT YES FOR FOR
1.03 Elect Robert C. Clark MGMT YES FOR FOR
1.04 Elect Leonard S. Coleman Jr. MGMT YES FOR FOR
1.05 Elect Errol M. Cook MGMT YES FOR FOR
1.06 Elect Susan S. Denison MGMT YES FOR FOR
1.07 Elect Michael A. Henning MGMT YES FOR FOR
1.08 Elect John R. Murphy MGMT YES FOR FOR
1.09 Elect John R. Purcell MGMT YES FOR FOR
1.10 Elect Linda Johnson Rice MGMT YES FOR FOR
1.11 Elect Gary L. Roubos MGMT YES FOR FOR
2 Adopt the Senior Management Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Pepsi Bottling Group Inc PBG 713409100 5/25/05 Annual
1.01 Elect Linda G. Alvarado MGMT YES FOR FOR
1.02 Elect Barry H. Beracha MGMT YES FOR FOR
1.03 Elect John T. Cahill MGMT YES FOR FOR
1.04 Elect Ira D. Hall MGMT YES FOR FOR
1.05 Elect Thomas H. Kean MGMT YES FOR FOR
1.06 Elect Susan D. Kronick MGMT YES FOR FOR
1.07 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.08 Elect Margaret D. Moore MGMT YES FOR FOR
1.09 Elect John A. Quelch MGMT YES FOR FOR
1.10 Elect Rogelio Rebolledo MGMT YES FOR FOR
1.11 Elect Clay G. Small MGMT YES FOR FOR
2 Adopt the 2005 Exective Incentive Compensation Plan MGMT YES FOR
FOR
3 Add shares to the 2004 Long-Term Incentive Plan MGMT YES AGNST
AGNST
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Director tenure/retirement age SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES AGNST FOR
7 Review drug pricing or distribution SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
PMC-Sierra Inc PMCS 69344F106 5/25/05 Annual
1.01 Elect Robert L. Bailey MGMT YES FOR FOR
1.02 Elect Richard E. Belluzzo MGMT YES FOR FOR
1.03 Elect James V. Diller MGMT YES FOR FOR
1.04 Elect Jonathan Judge MGMT YES FOR FOR
1.05 Elect William H. Kurtz MGMT YES FOR FOR
1.06 Elect Frank J. Marshall MGMT YES FOR FOR
1.07 Elect Lewis Wilks MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
PMI Group Inc PMI 69344M101 5/19/05 Annual
1.01 Elect Mariann Byerwalter MGMT YES FOR FOR
1.02 Elect James C. Castle MGMT YES FOR FOR
1.03 Elect Carmine Guerro MGMT YES FOR FOR
1.04 Elect W. Roger Haughton MGMT YES FOR FOR
1.05 Elect Wayne E. Hedien MGMT YES FOR FOR
1.06 Elect Louis G. Lower II MGMT YES FOR FOR
1.07 Elect Raymond L. Ocampo Jr. MGMT YES FOR FOR
1.08 Elect John D. Roach MGMT YES FOR FOR
1.09 Elect Kenneth T. Rosen MGMT YES FOR FOR
1.10 Elect Steven L. Scheid MGMT YES FOR FOR
1.11 Elect L. Stephen Smith MGMT YES FOR FOR
1.12 Elect Richard L. Thomas MGMT YES FOR FOR
1.13 Elect Jose H. Villarreal MGMT YES FOR FOR
1.14 Elect Mary Lee Widener MGMT YES FOR FOR
1.15 Elect Ronald H. Zech MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Polycom Inc PLCM 73172K104 5/25/05 Annual
1.01 Elect Robert C. Hagerty MGMT YES FOR FOR
1.02 Elect Micheal R. Kourey MGMT YES FOR FOR
1.03 Elect Betsy S. Atkins MGMT YES FOR FOR
1.04 Elect John Seely Brown MGMT YES FOR FOR
1.05 Elect Durk I. Jager MGMT YES FOR FOR
1.06 Elect John A. Kelley Jr. MGMT YES FOR FOR
1.07 Elect Stanley J. Meresman MGMT YES FOR FOR
1.08 Elect Kevin T. Parker MGMT YES FOR FOR
1.09 Elect Thomas G. Stemberg MGMT YES FOR FOR
2 Adopt the Employee Stock Purchase Plan MGMT YES FOR FOR
3 Adopt the Performance Bonus Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Qualcomm Inc QCOM 747525103 3/8/05 Annual
1.01 Elect Robert E. Kahn MGMT YES FOR FOR
1.02 Elect Duane A. Nelles MGMT YES FOR FOR
1.03 Elect Brent Scowcroft MGMT YES FOR FOR
2 Repeal classified board MGMT YES AGNST AGNST
Eliminate cumulative Voting
3 Increase authorized common stock MGMT YES AGNST AGNST
4 Approve technical amendments MGMT YES FOR FOR
5 Ratify selection of auditors MGMT YES FOR FOR
RadioShack Corp RSH 750438103 5/19/05 Annual
1.01 Elect Frank J. Belatti MGMT YES FOR FOR
1.02 Elect David J. Edmondson MGMT YES FOR FOR
1.03 Elect Ronald E. Elmquist MGMT YES FOR FOR
1.04 Elect Robert S. Falcone MGMT YES FOR FOR
1.05 Elect Daniel R. Feehan MGMT YES FOR FOR
1.06 Elect Richard J. Hernandez MGMT YES FOR FOR
1.07 Elect Robert J. Kamerschen MGMT YES FOR FOR
1.08 Elect Gary M. Kusin MGMT YES FOR FOR
1.09 Elect H. Eugene Lockhart MGMT YES FOR FOR
1.10 Elect Jack L. Messman MGMT YES FOR FOR
1.11 Elect William G. Morton Jr. MGMT YES FOR FOR
1.12 Elect Thomas G. Plaskett MGMT YES FOR FOR
1.13 Elect Leonard H. Roberts MGMT YES FOR FOR
1.14 Elect Edwina D. Woodbury MGMT YES FOR FOR
Royal Dutch Petroleum RD 780257804 6/28/05 Annual
2 Approve financial statements MGMT YES FOR FOR
3.02 Set dividend/allocate profits MGMT YES FOR FOR
4.01 Ratify management acts-legal MGMT YES FOR FOR
4.02 Ratify board acts-legal MGMT YES FOR FOR
5 Elect supervisory board/corporate assembly MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Reduce authorized capital MGMT YES FOR FOR
9.02 Approve restructuring/recapitalization MGMT YES FOR FOR
10 Cancel authorized stock class MGMT YES FOR FOR
11.01 Elect Mr. Jacobs MGMT YES FOR FOR
11.02 Elect Ms. Marin-Postel MGMT YES FOR FOR
11.03 Elect Mr. Loudon MGMT YES FOR FOR
11.04 Elect Mr. Ricciardi MGMT YES FOR FOR
12 Approve remuneration policy MGMT YES FOR FOR
13 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
14 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
15 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt employee stock purchase plan MGMT YES AGNST AGNST
4 Review political spending or lobbying SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Eliminate supermajority provision SHLDR YES FOR AGNST
Schlumberger Ltd SLB 806857108 4/13/05 Annual
1.01 Elect John Deutch MGMT YES FOR FOR
1.02 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.03 Elect Andrew Gould MGMT YES FOR FOR
1.04 Elect Tony Isaac MGMT YES FOR FOR
1.05 Elect Adrian Lajous MGMT YES FOR FOR
1.06 Elect Andre Levy-Lang MGMT YES FOR FOR
1.07 Elect Michael E. Marks MGMT YES FOR FOR
1.08 Elect Didier Primat MGMT YES FOR FOR
1.09 Elect Tore I. Sandvold MGMT YES FOR FOR
1.10 Elect Nicolas Seydoux MGMT YES FOR FOR
1.11 Elect Linda Gillespie Stuntz MGMT YES FOR FOR
1.12 Elect Rana Talwar MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3.01 Approve non-technical charter amendments MGMT YES FOR FOR
Restore special meeting
Eliminate written consent
3.02 Approve non-technical charter amendments MGMT YES FOR FOR
4 Adopt Stock Incentive Plan MGMT YES FOR FOR
5 Add shares to employee stock purchase plan MGMT YES FOR FOR
6 Ratify selection of auditors MGMT YES FOR FOR
Seagate Technology STX G7945J104 10/28/04 Annual
1.01 Elect William W. Bradley MGMT YES FOR FOR
1.02 Elect James G. Coulter MGMT YES FOR FOR
1.03 Elect James A. Davidson MGMT YES FOR FOR
1.04 Elect Glenn H. Hutchins MGMT YES FOR FOR
1.05 Elect Donald E. Kiernan MGMT YES FOR FOR
1.06 Elect Stephen J. Luczo MGMT YES FOR FOR
1.07 Elect David F. Marquardt MGMT YES FOR FOR
1.08 Elect Lydia M. Marshall MGMT YES FOR FOR
1.09 Elect Gregorio Reyes MGMT YES FOR FOR
1.1 Elect John W. Thompson MGMT YES FOR FOR
1.11 Elect William D. Watkins MGMT YES FOR FOR
2 Adopt Stock Option Plan MGMT YES AGNST AGNST
3 Ratify Selection of Auditors MGMT YES FOR FOR
4 Adopt Advance Notice Requirement MGMT YES FOR FOR
Adopt Indemnification Provision
Give Board Authority to Set Board Size
Approve Non-Technical Charter Amendments
Sepracor Inc SEPR 817315104 5/19/05 Annual
1.01 Elect Timothy J. Barberich MGMT YES FOR FOR
2 Add shares to the 2000 Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Shell Transport & Trading Co PLC SC 822703609 6/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To elect as a director Peter Voser MGMT YES FOR FOR
4 To re-elect as a director Sir Peter Job MGMT YES FOR FOR
5 To re-elect as a director Lord Oxburgh MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Set auditors' fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
9 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
10 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
11 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
Shell Transport & Trading Co PLC SC 822703609 6/28/05 Special
1 Cancel authorized stock class MGMT YES FOR FOR
2 Cancel authorized stock class MGMT YES FOR FOR
3 Approve restructuring/recapitalization MGMT YES FOR FOR
4 Approve restructuring/recapitalization MGMT YES FOR FOR
SLM Corp SLM 78442P106 5/19/05 Annual
1.01 Elect Charles L. Daley MGMT YES FOR FOR
1.02 Elect William M. Diefenderfer III MGMT YES FOR FOR
1.03 Elect Thomas J. Fitzpatrick MGMT YES FOR FOR
1.04 Elect Diane S. Gilleland MGMT YES FOR FOR
1.05 Elect Earl A. Goode MGMT YES FOR FOR
1.06 Elect Anne Torre Grant MGMT YES FOR FOR
1.07 Elect Ronald F. Hunt MGMT YES FOR FOR
1.08 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.09 Elect Albert L. Lord MGMT YES FOR FOR
1.10 Elect Barry Munitz MGMT YES FOR FOR
1.11 Elect A. Alexander Porter Jr. MGMT YES FOR FOR
1.12 Elect Wolfgang Schoellkopf MGMT YES FOR FOR
1.13 Elect Steven L. Shapiro MGMT YES FOR FOR
1.14 Elect Barry L. Williams MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Starwood Hotels & Resorts Worldwide HOT 85590A203 5/5/05 Annual
1.01 Elect Charlene Barshefsky MGMT YES FOR FOR
1.02 Elect Jean-Marc Chapus MGMT YES FOR FOR
1.03 Elect Bruce W. Duncan MGMT YES FOR FOR
1.04 Elect Steven J. Heyer MGMT YES FOR FOR
1.05 Elect Eric Hippeau MGMT YES FOR FOR
1.06 Elect Stephen R. Quazzo MGMT YES FOR FOR
1.07 Elect Thomas O. Ryder MGMT YES FOR FOR
1.08 Elect Barry S. Sternlicht MGMT YES FOR FOR
1.09 Elect Daniel W. Yih MGMT YES FOR FOR
1.10 Elect Kneeland C. Youngblood MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4 Adopt confidential voting SHLDR YES AGNST FOR
5 Expense stock options SHLDR YES FOR AGNST
State Street Corp STT 857477103 4/20/05 Annual
1.01 Elect Tenley E. Albright MGMT YES FOR FOR
1.02 Elect Kennett F. Burnes MGMT YES FOR FOR
1.03 Elect Truman S. Casner MGMT YES FOR FOR
1.04 Elect Nader F. Darehshori MGMT YES FOR FOR
1.05 Elect Arthur L. Goldstein MGMT YES FOR FOR
1.06 Elect David P. Gruber MGMT YES FOR FOR
1.07 Elect Linda A. Hill MGMT YES FOR FOR
1.08 Elect Charles R. Lamantia MGMT YES FOR FOR
1.09 Elect Ronald E. Logue MGMT YES FOR FOR
1.10 Elect Richard P. (Rick) Sergel MGMT YES FOR FOR
1.11 Elect Ronald L. Skates MGMT YES FOR FOR
1.12 Elect Gregory L. Summe MGMT YES FOR FOR
1.13 Elect Diana Chapman Walsh MGMT YES FOR FOR
1.14 Elect Robert E. Weissman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Sun Microsystems Inc SUNW 866810104 11/10/04 Annual
1.01 Elect Scott G. McNealy MGMT YES FOR FOR
1.02 Elect James L. Barksdale MGMT YES FOR FOR
1.03 Elect Stephen M. Bennett MGMT YES FOR FOR
1.04 Elect L. John Doerr MGMT YES FOR FOR
1.05 Elect Robert J. Fisher MGMT YES FOR FOR
1.06 Elect Michael E. Lehman MGMT YES FOR FOR
1.07 Elect M. Kenneth Oshman MGMT YES FOR FOR
1.08 Elect Naomi O. Seligman MGMT YES FOR FOR
1.09 Elect Lynn E. Turner MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Sysco Corp SYY 871829107 11/12/04 Annual
1.01 Elect Colin G. Campbell MGMT YES FOR FOR
1.02 Elect John M. Cassaday MGMT YES FOR FOR
1.03 Elect John K. Stubblefield MGMT YES FOR FOR
1.04 Elect Jackie M. Ward MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Adopt Stock Option Plan MGMT YES AGNST AGNST
4 Approve Long-Term Bonus Plan MGMT YES AGNST AGNST
5 Review or Curb Bioengineering SHLDR YES AGNST FOR
Target Corp TGT 87612E106 5/18/05 Annual
1.01 Elect Roxanne S. Austin MGMT YES FOR FOR
1.02 Elect James A. Johnson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Tenet Healthcare Corp THC 88033G100 5/26/05 Annual
1.01 Elect Trevor Fetter MGMT YES FOR FOR
1.02 Elect Brenda J. Gaines MGMT YES FOR FOR
1.03 Elect Karen M. Garrison MGMT YES FOR FOR
1.04 Elect Edward A. Kangas MGMT YES FOR FOR
1.05 Elect J. Robert Kerrey MGMT YES FOR FOR
1.06 Elect Floyd D. Loop MGMT YES FOR FOR
1.07 Elect Richard R. Pettingill MGMT YES FOR FOR
1.08 Elect James A. Unruh MGMT YES FOR FOR
1.09 Elect J. McDonald Williams MGMT YES FOR FOR
2 Amend Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES FOR FOR
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Link executive pay to social criteria SHLDR YES AGNST FOR
Transocean Inc RIG G90078109 5/12/05 Annual
1.01 Elect Judy.J. Kelly MGMT YES FOR FOR
1.02 Elect Roberto Monti MGMT YES FOR FOR
1.03 Elect Ian C. Strachan MGMT YES FOR FOR
2 Add shares to the Employee Stock Purchase Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Unilever NV UN 904784709 5/10/05 Annual
2 Approve financial statements MGMT YES FOR FOR
Set Dividend at 1.89
3 Ratify management acts-legal MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES FOR FOR
5 Amend board powers/procedures/qualifications MGMT YES FOR FOR
Amend articles--technical
Indemnify directors/officers
6.01 Elect Patrick Cescau MGMT YES FOR FOR
6.02 Elect C.J. van der Graaf MGMT YES FOR FOR
6.03 Elect Rudy H.P. Markham MGMT YES FOR FOR
6.04 Elect Ralph Kugler MGMT YES FOR FOR
7.01 Elect Antony Burgmans MGMT YES FOR FOR
7.02 Elect Rt. Honorable Lord Brittan of Spennithorne MGMT YES FOR
FOR
7.03 Elect Baroness Chalker of Wallasey MGMT YES FOR FOR
7.04 Elect Bertrand P. Collomb MGMT YES FOR FOR
7.05 Elect Wim Dik MGMT YES FOR FOR
7.06 Elect Oscar Fanjul MGMT YES FOR FOR
7.07 Elect Hilmar Kopper MGMT YES FOR FOR
7.08 Elect Lord Simon of Highbury MGMT YES FOR FOR
7.09 Elect Jaroen Van Der Veer MGMT YES FOR FOR
8 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
Approve remuneration policy
9 Cancel authorized stock class MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
12 Authorize share repurchase MGMT YES FOR FOR
Union Pacific Corp UNP 907818108 5/5/05 Annual
1.01 Elect Phillip F. Anschutz MGMT YES FOR FOR
1.02 Elect Richard K. Davidson MGMT YES FOR FOR
1.03 Elect Erroll B. Davis Jr. MGMT YES FOR FOR
1.04 Elect Thomas J. Donohue MGMT YES FOR FOR
1.05 Elect Archie W. Dunham MGMT YES FOR FOR
1.06 Elect Spencer F. Eccles MGMT YES FOR FOR
1.07 Elect James R. Young MGMT YES FOR FOR
1.08 Elect Michael W. McConnell MGMT YES FOR FOR
1.09 Elect Steven R. Rogel MGMT YES FOR FOR
1.10 Elect Judith R. Hope MGMT YES FOR FOR
1.11 Elect Ernesto Zedillo MGMT YES FOR FOR
2 Adopt the Executive Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
United Defense Industries UDI 91018B104 5/10/05 Annual
1 Approve merger/acquisition MGMT NO TAKE NO ACTION
2.01 Elect Frank C. Carlucci MGMT NO TAKE NO ACTION
2.02 Elect Peter J. Clare MGMT NO TAKE NO ACTION
2.03 Elect William E. Conway Jr. MGMT NO TAKE NO ACTION
2.04 Elect C. Thomas Faulders III MGMT NO TAKE NO ACTION
2.05 Elect Robert J. Natter MGMT NO TAKE NO ACTION
2.06 Elect J.H. Binford Peay III MGMT NO TAKE NO ACTION
2.07 Elect Thomas W. Rabaut MGMT NO TAKE NO ACTION
2.08 Elect Francis Raborn MGMT NO TAKE NO ACTION
2.09 Elect John M. Shalikashvili MGMT NO TAKE NO ACTION
3 Adjourn meeting MGMT NO TAKE NO ACTION
United Parcel Service Inc UPS 911312106 5/5/05 Annual
1.01 Elect John J Beystehner MGMT YES FOR FOR
1.02 Elect Michael L. Eskew MGMT YES FOR FOR
1.03 Elect James P. Kelly MGMT YES FOR FOR
1.04 Elect Ann M. Livermore MGMT YES FOR FOR
1.05 Elect Gary E. MacDougal MGMT YES FOR FOR
1.06 Elect Victor A. Pelson MGMT YES FOR FOR
1.07 Elect Lea N. Soupata MGMT YES FOR FOR
1.08 Elect John W. Thompson MGMT YES FOR FOR
1.09 Elect Carol B. Tome MGMT YES FOR FOR
1.10 Elect Ben Verwaayen MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
United Technologies Corp UTX 913017109 4/13/05 Annual
1.01 Elect George David MGMT YES FOR FOR
1.02 Elect Jean-Pierre Garnier MGMT YES FOR FOR
1.03 Elect Jamie S. Gorelick MGMT YES FOR FOR
1.04 Elect Charles R. Lee MGMT YES FOR FOR
1.05 Elect Richard D. McCormick MGMT YES FOR FOR
1.06 Elect Harold W. McGraw III MGMT YES FOR FOR
1.07 Elect Frank P. Popoff MGMT YES FOR FOR
1.08 Elect H. Patrick Swygert MGMT YES FOR FOR
1.09 Elect Andre Villeneuve MGMT YES FOR FOR
1.10 Elect Harold A. Wagner MGMT YES FOR FOR
1.11 Elect Christine Todd Whitman MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Disclose executive compensation SHLDR YES AGNST FOR
5 Review military contracting criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
Unocal Corp UCL 915289102 5/23/05 Annual
1.01 Elect Craig Arnold MGMT YES FOR FOR
1.02 Elect James W. Crownover MGMT YES FOR FOR
1.03 Elect Donald B. Rice MGMT YES FOR FOR
1.04 Elect Mark A. Suwyn MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Independent board chairman SHLDR YES AGNST FOR
VeriSign Inc VRSN 92343E102 5/26/05 Annual
1.01 Elect Scott Kriens MGMT YES FOR FOR
1.02 Elect Len J. Lauer MGMT YES FOR FOR
1.03 Elect Stratton D. Sclavos MGMT YES FOR FOR
2 Amend Director Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
Verizon Communications VZ 92343V104 5/5/05 Annual
1.01 Elect James R. Barker MGMT YES FOR FOR
1.02 Elect Richard L. Carrion MGMT YES FOR FOR
1.03 Elect Robert W. Lane MGMT YES FOR FOR
1.04 Elect Sandra O. Moose MGMT YES FOR FOR
1.05 Elect Joseph Neubauer MGMT YES FOR FOR
1.06 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.07 Elect Hugh B. Price MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Stafford MGMT YES FOR FOR
1.11 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES FOR AGNST
4 Majority vote to elect directors SHLDR YES AGNST FOR
5 Increase board independence SHLDR YES AGNST FOR
6 Independent board chairman SHLDR YES AGNST FOR
7 Director liability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES AGNST FOR
Washington Mutual Inc WM 939322103 4/19/05 Annual
1.01 Elect Phillip D. Matthews MGMT YES FOR FOR
1.02 Elect Mary E. Pugh MGMT YES FOR FOR
1.03 Elect William G. Reed Jr. MGMT YES FOR FOR
1.04 Elect James H. Stever MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
Weatherford International Ltd WFT G95089101 5/13/05 Annual
1.01 Elect Nicholas F. Brady MGMT YES FOR FOR
1.02 Elect David J. Butters MGMT YES FOR FOR
1.03 Elect Bernard J. Duroc-Danner MGMT YES FOR FOR
1.04 Elect Sheldon B. Lubar MGMT YES FOR FOR
1.05 Elect William E. Macaulay MGMT YES FOR FOR
1.06 Elect Robert B. Millard MGMT YES FOR FOR
1.07 Elect Robert K. Moses Jr. MGMT YES FOR FOR
1.08 Elect Robert Anthony Rayne MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES
AGNST AGNST
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Williams Companies Inc WMB 969457100 5/19/05 Annual
1.01 Elect Juanita H. Hinshaw MGMT YES FOR FOR
1.02 Elect Frank T. MacInnis MGMT YES FOR FOR
1.03 Elect Steven J. Malcolm MGMT YES FOR FOR
1.04 Elect Janice D. Stoney MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Majority vote to elect directors SHLDR YES FOR AGNST
Xilinx Inc XLNX 983919101 8/5/04 Annual
1.01 Elect Willem P. Roelandts MGMT YES FOR FOR
1.02 Elect John L. Doyle MGMT YES FOR FOR
1.03 Elect Jerald G. Fishman MGMT YES FOR FOR
1.04 Elect Philip T. Gianos MGMT YES FOR FOR
1.05 Elect William G. Howard Jr. MGMT YES FOR FOR
1.06 Elect Harold E. Hughes, Jr. MGMT YES FOR FOR
1.07 Elect Richard W. Sevcik MGMT YES FOR FOR
1.08 Elect Elizabeth Vanderslice MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
XL Capital Ltd XL G98255105 4/29/05 Annual
1.01 Elect Michael P. Esposito Jr. MGMT YES FOR FOR
1.02 Elect Robert R. Glauber MGMT YES FOR FOR
1.03 Elect Cyril Rance MGMT YES FOR FOR
1.04 Elect Ellen E. Thrower MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Add shares to the 1991 Performance Incentive Plan MGMT YES AGNST
AGNST
Amend Stock Incentive Plan
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
Vantagepoint Growth & Income Fund
Subadviser: T. Rowe Price
Issuer of security
Exchange ticker symbol CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal: M or S
Did Subadviser Vote on Behalf of Fund: Yes or No
Subadviser's Vote on behalf of Fund: For, Against or Withhold
Management's Vote: For or Against
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Donald J. Carty
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Michael S. Dell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director William H. Gray, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Judy C. Lewent
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Thomas W. Luce, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Klaus S. Luft
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Alex J. Mandl
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Michael A. Miles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Samuel A. Nunn, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Elect Director Kevin B. Rollins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Dell Inc.
DELL 24702R101 07/16/04
Expense Stock Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Howard P. Berkowitz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Kenneth J. Bialkin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Carolyn H. Byrd
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director John H. Dasburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Leslie B. Disharoon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Janet M. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Kenneth M. Duberstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Jay S. Fishman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Lawrence G. Graev
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Meryl D. Hartzband
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Thomas R. Hodgson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director William H. Kling
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director James A. Lawrence
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Robert I. Lipp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Blythe J. McGarvie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Glen D. Nelson, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Clarence Otis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Jeffrey M. Peek
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Nancy A. Roseman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Charles W. Scharf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Gordon M. Sprenger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Frank J. Tasco
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Laurie J. Thomsen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO APPROVE THE REMUNERATION REPORT
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO RE-ELECT PETER BAMFORD AS A DIRECTOR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE
NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS
REMUNERATION
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS
AND REFERENDUMS ACT 2000
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE
COMPANY S ARTICLES OF ASSOCIATION
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE
16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vodafone Group PLC
92857W100 07/27/04
TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES PURSUANT
TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET PURCHASES+
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director Howard Solomon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director William J. Candee, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director George S. Cohan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director Dan L. Goldwasser
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director Lester B. Salans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director Kenneth E. Goodman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Elect Director Phillip M. Satow
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Approve Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Forest Laboratories, Inc.
FRX 345838106 08/11/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director Willem P. Roelandts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director John L. Doyle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director Jerald G. Fishman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director Philip T. Gianos
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director Harold E. Hughes, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director William G. Howard, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director Richard W. Sevcik
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Elect Director Elizabeth Vanderslice
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xilinx, Inc.
XLNX 983919101 08/05/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Veritas Software Corp.
923436109 08/25/04
Elect Director Michael Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Veritas Software Corp.
923436109 08/25/04
Elect Director Kurt J. Lauk
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Veritas Software Corp.
923436109 08/25/04
Elect Director Fred van den Bosch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Veritas Software Corp.
923436109 08/25/04
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Veritas Software Corp.
923436109 08/25/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medtronic, Inc.
MDT 585055106 08/26/04
Elect Director William R. Brody, M.D., Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medtronic, Inc.
MDT 585055106 08/26/04
Elect Director Arthur D. Collins, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medtronic, Inc.
MDT 585055106 08/26/04
Elect Director Antonio M. Gotto, Jr., M.D., D. Phil.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medtronic, Inc.
MDT 585055106 08/26/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medtronic, Inc.
MDT 585055106 08/26/04
Charitable Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director Tania Amochaev
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director William T. Coleman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director Franciscus Lion
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director David Mahoney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director Robert S. Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director George Reyes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director Daniel H. Schulman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Elect Director John W. Thompson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Amend Outside Director Stock in Lieu of Cash Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symantec Corp.
SYMC 871503108 09/15/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 09/17/04
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Elect Director R. Kerry Clark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Elect Director Joseph T. Gorman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Elect Director Lynn M. Martin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Elect Director Ralph Snyderman, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Elect Director Robert D. Storey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Procter & Gamble Company
PG 742718109 10/12/04
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
The Procter & Gamble Company
PG 742718109 10/12/04
Implement/ Report on Animal Welfare Standards
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director B. Thomas Golisano
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director G. Thomas Clark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director David J. S. Flaschen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director Phillip Horsley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director Grant M. Inman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director J. Robert Sebo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Paychex, Inc.
PAYX 704326107 10/06/04
Elect Director Joseph M. Tucci
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Barbara T. Alexander
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Geoffrey T. Boisi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Michelle Engler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Richard Karl Goeltz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Thomas S. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director William M. Lewis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director John B. Mccoy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Eugene M. Mcquade
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Shaun F. O'Malley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Ronald F. Poe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Stephen A. Ross
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director Richard F. Syron
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Elect Director William J. Turner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Freddie Mac
FRE 313400301 11/04/04
Amend Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director William H. Gates III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Steven A. Ballmer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director James I. Cash Jr., Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Raymond V. Gilmartin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Ann McLaughlin Korologos
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director David F. Marquardt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Charles H. Noski
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Dr. Helmut Panke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Jon A. Shirley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Amend Bundled Compensation Plans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Amend Bundled Compensation Plans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Carol A. Bartz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director M. Michele Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Larry R. Carter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director John T. Chambers
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Dr. James F. Gibbons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Dr. John L. Hennessy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Roderick C. McGeary
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director James C. Morgan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director John P. Morgridge
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Donald T. Valentine
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Steven M. West
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Elect Director Jerry Yang
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cisco Systems, Inc.
CSCO 17275R102 11/18/04
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Elect Director James R. Bergman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Elect Director John F. Gifford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Elect Director B. Kipling Hagopian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Elect Director M.D. Sampels
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Elect Director A.R. Frank Wazzan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Amend Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Maxim Integrated Products, Inc.
MXIM 57772K101 11/18/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Stephen M. Bennett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Christopher W. Brody
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director William V. Campbell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Scott D. Cook
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director L. John Doerr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Donna L. Dubinsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Michael R. Hallman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Dennis D. Powell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Elect Director Stratton D. Sclavos
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intuit Inc.
INTU 461202103 12/09/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director David W. Bernauer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director William C. Foote
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director James J. Howard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director Alan G. McNally
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director Cordell Reed
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director Jeffrey A. Rein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director David Y. Schwartz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director John B. Schwemm
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director Marilou M. Von Ferstel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Elect Director Charles R. Walgreen III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Walgreen Co.
WAG 931422109 01/12/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
ACCENTURE LTD BERMUDA
ACN G1150G111 02/02/05
Elect Director Joe W. Forehand
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ACCENTURE LTD BERMUDA
ACN G1150G111 02/02/05
Elect Director Blythe J. Mcgarvie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ACCENTURE LTD BERMUDA
ACN G1150G111 02/02/05
Elect Director Sir Mark Moody-Stuart
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ACCENTURE LTD BERMUDA
ACN G1150G111 02/02/05
APPROVAL OF BYE-LAW AMENDMENTS TO 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.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ACCENTURE LTD BERMUDA
ACN G1150G111 02/02/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Samuel H. Armacost
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Harmon E. Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Charles Crocker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Robert D. Joffe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Charles B. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Rupert H. Johnson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Thomas H. Kean
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Chutta Ratnathicam
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Peter M. Sacerdote
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Anne M. Tatlock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Elect Director Louis E. Woodworth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Franklin Resources, Inc.
BEN 354613101 01/25/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Elect Director Robert E. Kahn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Elect Director Duane A. Nelles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Elect Director Brent Scowcroft
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Declassify the Board of Directors and Eliminate Cumulative Voting
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Amend Articles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
QUALCOMM Inc.
QCOM 747525103 03/08/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Dennis C. Blair
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Edward D. Breen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director George W. Buckley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Brian Duperreault
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Bruce S. Gordon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Rajiv L. Gupta
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director John A. Krol
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Mackey J. Mcdonald
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director H. Carl Mccall
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Brendan R. O'Neill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Sandra S. Wijnberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Elect Director Jerome B. York
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tyco International Ltd.
TYC 902124106 03/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Neil Barsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Robert A. Bittman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Richard R. Burt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Leslie S. Heisz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Robert A. Mathewson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Thomas J. Matthews
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Robert Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Elect Director Frederick B. Rentschler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Game Technology
IGT 459902102 03/01/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Analog Devices, Inc.
ADI 32654105 03/08/05
Elect Director John L. Doyle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Analog Devices, Inc.
ADI 32654105 03/08/05
Elect Director Christine King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Analog Devices, Inc.
ADI 32654105 03/08/05
Elect Director Ray Stata
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Analog Devices, Inc.
ADI 32654105 03/08/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Analog Devices, Inc.
ADI 32654105 03/08/05
Expense Stock Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Deere & Co.
DE 244199105 02/23/05
Elect Director John R. Block
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Deere & Co.
DE 244199105 02/23/05
Elect Director T. Kevin Dunnigan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Deere & Co.
DE 244199105 02/23/05
Elect Director Dipak C. Jain
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Deere & Co.
DE 244199105 02/23/05
Elect Director Joachim Milberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Deere & Co.
DE 244199105 02/23/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Deere & Co.
DE 244199105 02/23/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A
DIVIDEND OF EUR 0.33 PER SHARE.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Paul J. Collins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Georg Ehrnrooth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Bengt Holmstrom
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Per Karlsson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Jorma Ollila
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Marjorie Scardino
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Vesa Vainio
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Arne Wessberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Dan Hesse
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Edouard Michelin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS
THE AUDITORS FOR FISCAL YEAR 2005.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED
PERSONNEL OF THE COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE
COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS
TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Elect Director John E. Jacob
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Elect Director Charles F. Knight
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Elect Director Miles L. Marsh
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Elect Director Laura D'Andrea Tyson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Morgan Stanley
MWD 617446448 03/15/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The Goldman Sachs Group, Inc.
GS 38141G104 04/06/05
Elect Director John H. Bryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Goldman Sachs Group, Inc.
GS 38141G104 04/06/05
Elect Director Stephen Friedman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Goldman Sachs Group, Inc.
GS 38141G104 04/06/05
Elect Director William W. George
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Goldman Sachs Group, Inc.
GS 38141G104 04/06/05
Elect Director Henry M. Paulson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Goldman Sachs Group, Inc.
GS 38141G104 04/06/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Goldman Sachs Group, Inc.
GS 38141G104 04/06/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fiserv, Inc.
FISV 337738108 04/06/05
Elect Director D.F. Dillon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fiserv, Inc.
FISV 337738108 04/06/05
Elect Director G.J. Levy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fiserv, Inc.
FISV 337738108 04/06/05
Elect Director G.M. Renwick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fiserv, Inc.
FISV 337738108 04/06/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fiserv, Inc.
FISV 337738108 04/06/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fiserv, Inc.
FISV 337738108 04/06/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Eli Lilly and Co.
LLY 532457108 04/18/05
Elect Director G.M.C. Fisher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Eli Lilly and Co.
LLY 532457108 04/18/05
Elect Director A.G. Gilman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Eli Lilly and Co.
LLY 532457108 04/18/05
Elect Director K.N. Horn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Eli Lilly and Co.
LLY 532457108 04/18/05
Elect Director J. Rose
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Eli Lilly and Co.
LLY 532457108 04/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Eli Lilly and Co.
LLY 532457108 04/18/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Eli Lilly and Co.
LLY 532457108 04/18/05
Review and Report on Drug Reimportation Policy
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Eli Lilly and Co.
LLY 532457108 04/18/05
Report on Product Availability in Canada
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Eli Lilly and Co.
LLY 532457108 04/18/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Eli Lilly and Co.
LLY 532457108 04/18/05
Adopt Policy on Performance-based Stock Option Grants
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Eli Lilly and Co.
LLY 532457108 04/18/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Elect Director James I. Cash, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director William M. Castell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Dennis D. Dammerman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Ann M. Fudge
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Claudio X. Gonzalez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Jeffrey R. Immelt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Andrea Jung
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Alan G. Lafley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Ralph S. Larsen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Rochelle B. Lazarus
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Sam Nunn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Roger S. Penske
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Robert J. Swieringa
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Douglas A. Warner III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Robert C. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Report on Nuclear Fuel Storage Risks
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Report on PCB Clean-up Costs
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Adopt Policy on Overboarded Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Prepare a Sustainability Report
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Political Contributions/Activities
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Micky Arison
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Amb Richard G. Capen Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Robert H. Dickinson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Arnold W. Donald
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Pier Luigi Foschi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Howard S. Frank
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Richard J. Glasier
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Baroness Hogg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director A. Kirk Lanterman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Modesto A. Maidique
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director John P. Mcnulty
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Sir John Parker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Peter G. Ratcliffe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Stuart Subotnick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Elect Director Uzi Zucker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION 2001
OUTSIDE DIRECTOR STOCK PLAN.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT AUDITORS.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2004.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL
PLC.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL
PLC.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Carnival Corp.
CCL 143658300 04/13/05
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK
CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Elect Director Joel W. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Elect Director David B. O'Maley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Elect Director O'Dell M. Owens Md, Mph
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Elect Director Craig D. Schnuck
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Elect Director Warren R. Staley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Reduce Supermajority Vote Requirement
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
U.S. Bancorp
USB 902973304 04/19/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
U.S. Bancorp
USB 902973304 04/19/05
Prohibit Auditor from Providing Non-Audit Services
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Herbert A. Allen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Ronald W. Allen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Cathleen P. Black
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Warren E. Buffett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Barry Diller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director E. Neville Isdell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Donald R. Keough
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Maria Elena Lagomasino
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Donald F. McHenry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Sam Nunn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director J. Pedro Reinhard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director James D. Robinson III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Peter V. Ueberroth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director James B. Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Review Labor Rights in Columbia
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The Coca-Cola Company
KO 191216100 04/19/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
The Coca-Cola Company
KO 191216100 04/19/05
Submit Severance Agreement to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Cathleen Black
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Kenneth I. Chenault
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Juergen Dormann
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Michael L. Eskew
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Carlos Ghosn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Charles F. Knight
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Minoru Makihara
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Lucio A. Noto
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Samuel J. Palmisano
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Joan E. Spero
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Sidney Taurel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Charles M. Vest
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Elect Director Lorenzo H. Zambrano
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Business Machines Corp.
IBM 459200101 04/26/05
Restore or Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
International Business Machines Corp.
IBM 459200101 04/26/05
Eliminate Age Discrimination in Retirement Benefits
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
International Business Machines Corp.
IBM 459200101 04/26/05
Calculate Executive Salary Without Regard to Pension Income
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
International Business Machines Corp.
IBM 459200101 04/26/05
Expense Stock Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
International Business Machines Corp.
IBM 459200101 04/26/05
Report on Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
International Business Machines Corp.
IBM 459200101 04/26/05
Report on Outsourcing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director Larry D. Brady
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director Clarence P. Cazalot, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director Anthony G. Fernandes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director J. Larry Nichols
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Act on Shareholder Resolutions that Receive Majority Support
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director James R. Adams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director David L. Boren
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Daniel A. Carp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Carrie S. Cox
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Thomas J. Engibous
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Gerald W. Fronterhouse
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director David R. Goode
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Pamela H. Patsley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Wayne R. Sanders
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Ruth J. Simmons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Richard K. Templeton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Christine T. Whitman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Approve Qualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director Marshall N. Carter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director David M. Cote
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director Bradley T. Sheares
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director John R. Stafford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director Michael W. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Amend the Certificate of Incorporation and By-laws
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Establish Other Board Committee
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Approve Commonsense Executive Compensation Framework
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Michael S. Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director M. Anthony Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Robert N. Burt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director W. Don Cornwell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director William H. Gray III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Constance J. Horner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director William R. Howell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Stanley O. Ikenberry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director George A. Lorch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Henry A. McKinnell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Dana G. Mead
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Ruth J. Simmons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director William C. Steere, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Elect Director Jean-Paul Valles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pfizer Inc.
PFE 717081103 04/28/05
Establish Term Limits for Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Pfizer Inc.
PFE 717081103 04/28/05
Report on Pharmaceutical Price Restraint
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Pfizer Inc.
PFE 717081103 04/28/05
Review and Report on Drug Reimportation Policy
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Pfizer Inc.
PFE 717081103 04/28/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Pfizer Inc.
PFE 717081103 04/28/05
Report on Product Availability in Canada
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Pfizer Inc.
PFE 717081103 04/28/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
EMC Corp.
EMC 268648102 05/05/05
Elect Director Michael J. Cronin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EMC Corp.
EMC 268648102 05/05/05
Elect Director W. Paul Fitzgerald
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
EMC Corp.
EMC 268648102 05/05/05
Elect Director Joseph M. Tucci
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EMC Corp.
EMC 268648102 05/05/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EMC Corp.
EMC 268648102 05/05/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EMC Corp.
EMC 268648102 05/05/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
EMC Corp.
EMC 268648102 05/05/05
Creation of an Independent Audit Committee
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Ruth E. Bruch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Steven G. Elliott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Edmund F. Kelly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Robert Mehrabian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Wesley W. Von Schack
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Elect Director Herbert W. Boyer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Elect Director William M. Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Elect Director Erich Hunziker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Elect Director Jonathan K.C. Knowles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Elect Director Arthur D. Levinson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Elect Director Charles A. Sanders
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Genentech, Inc.
DNA 368710406 04/14/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director C. Michael Armstrong
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Alain J.P. Belda
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director George David
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Kenneth T. Derr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director John M. Deutch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Roberto Hernandez Ramirez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Ann Dibble Jordan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Klaus Kleinfeld
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Dudley C. Mecum
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Anne Mulcahy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Richard D. Parsons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Charles Prince
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Judith Rodin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Robert E. Rubin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Franklin A. Thomas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Sanford I. Weill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Robert B. Willumstad
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Limit/Prohibit Awards to Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Prohibit Chairman From Management Duties, Titles or Responsibilities
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Adopt Simple Majority Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Elect Director Carol Mills
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Elect Director Colleen M. Pouliot
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Elect Director Robert Sedgewick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Elect Director John E. Warnock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Amend Non-Employee Director Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Expense Stock Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Adobe Systems Inc.
ADBE 00724F101 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Elizabeth E. Bailey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Harold Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Mathis Cabiallavetta
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Louis C. Camilleri
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director J. Dudley Fishburn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Robert E. R. Huntley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Thomas W. Jones
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director George Munoz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Lucio A. Noto
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director John S. Reed
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Carlos Slim Helu
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Elect Director Stephen M. Wolf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Amend Non-Employee Director Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altria Group, Inc.
MO 02209S103 04/28/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Altria Group, Inc.
MO 02209S103 04/28/05
Product Warnings for Pregnant Women
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Altria Group, Inc.
MO 02209S103 04/28/05
Cease Use of Light and Ultra Light in Cigarette Marketing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Altria Group, Inc.
MO 02209S103 04/28/05
Apply Fire Safety Standards for Cigarettes
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lexmark International, Inc.
LXK 529771107 04/28/05
Elect Director B. Charles Ames
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lexmark International, Inc.
LXK 529771107 04/28/05
Elect Director Ralph E. Gomory
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lexmark International, Inc.
LXK 529771107 04/28/05
Elect Director Marvin L. Mann
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Lexmark International, Inc.
LXK 529771107 04/28/05
Elect Director Teresa Beck
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lexmark International, Inc.
LXK 529771107 04/28/05
Approve Non-Employee Director Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lexmark International, Inc.
LXK 529771107 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Duane L. Burnham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Susan Crown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Robert A. Helman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Dipak C. Jain
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Arthur L. Kelly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Robert C. McCormack
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Edward J. Mooney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director William A. Osborn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director John W. Rowe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Harold B. Smith
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director William D. Smithburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Charles A. Tribbett III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Frank J. Biondi Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Nicholas M. Donofrio
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Gerald L. Hassell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Richard J. Kogan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Michael J. Kowalski
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director John A. Luke Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director John C. Malone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Paul Myners
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Catherine A.Rein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Thomas A. Renyi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director William C. Richardson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Brian L. Roberts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Elect Director Samuel C. Scott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
The Bank Of New York Co., Inc.
BK 64057102 04/12/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
American Express Co.
AXP 25816109 04/27/05
Elect Director Daniel F. Akerson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Charlene Barshefsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director William G. Bowen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Ursula M. Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Kenneth I. Chenault
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Peter R. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Vernon E. Jordan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Jan Leschly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Richard A. McGinn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Edward D. Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Frank P. Popoff
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Robert D. Walter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Company-Specific--Compensation-Related
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
American Express Co.
AXP 25816109 04/27/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Elect Director Richard L. Carrion
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Robert Essner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director John D. Feerick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Frances D. Fergusson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Robert Langer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director John P. Mascotte
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Mary Lake Polan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Ivan G. Seidenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Walter V. Shipley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director John R. Torell III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Review and Report on Drug Reimportation Policy
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Discontinue Promotion of Premarin and Report on Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director J. Deutch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director J.S. Gorelick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director A. Gould
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director T. Isaac
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director A. Lajous
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director A. Levy-Lang
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director M.E. Marks
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director D. Primat
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director T.I. Sandvold
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director N. Seydoux
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director L.G. Stuntz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
Elect Director R. Talwar
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF
INCORPORATION
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF
INCORPORATION
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schlumberger Ltd.
SLB 806857108 04/13/05
APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director Alan D. Feld
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director Perry J. Lewis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director L. Lowry Mays
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director Mark P. Mays
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director Randall T. Mays
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director B.J. McCombs
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director Phyllis B. Riggins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director Theodore H. Strauss
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director J.C. Watts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Elect Director John H. Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Clear Channel Communications, Inc.
CCU 184502102 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director T. Albright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director K. Burnes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director T. Casner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director N. Darehshori
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director A. Goldstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director D. Gruber
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director L. Hill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director C. LaMantia
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Logue
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Sergel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Skates
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director G. Summe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director D. Walsh
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Weissman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Elect Director Jill K. Conway
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Elect Director Heinz-Joachim Neuburger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Elect Director E. Stanley O'Neal
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Approve Non-Employee Director Restricted Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Merrill Lynch & Co., Inc.
MER 590188108 04/22/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Stryker Corp.
SYK 863667101 04/26/05
Elect Director John W. Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Stryker Corp.
SYK 863667101 04/26/05
Elect Director Howard E. Cox, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Stryker Corp.
SYK 863667101 04/26/05
Elect Director Donald M. Engelman, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Stryker Corp.
SYK 863667101 04/26/05
Elect Director Jerome H. Grossman, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Stryker Corp.
SYK 863667101 04/26/05
Elect Director Stephen P. MacMillan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Stryker Corp.
SYK 863667101 04/26/05
Elect Director William U. Parfet
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Stryker Corp.
SYK 863667101 04/26/05
Elect Director Ronda E. Stryker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Mary Sue Coleman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director James G. Cullen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Robert J. Darretta
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Michael M. E. Johns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Ann Dibble Jordan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Arnold G. Langbo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Susan L. Lindquist
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Leo F. Mullin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Christine A. Poon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Steven S. Reinemund
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director David Satcher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director William C. Weldon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director J.A. Blanchard III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Susan E. Engel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Enrique Hernandez, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Robert L. Joss
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Reatha Clark King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Richard M. Kovacevich
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Richard D. McCormick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Cynthia H. Milligan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Philip J. Quigley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Donald B. Rice
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Judith M. Runstad
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Stephen W. Sanger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Susan G. Swenson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Elect Director Michael W. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wells Fargo & Company
WFC 949746101 04/26/05
Adopt Policy on Payday Lenders
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wells Fargo & Company
WFC 949746101 04/26/05
Link Executive Compensation to Predatory Lending
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wells Fargo & Company
WFC 949746101 04/26/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wells Fargo & Company
WFC 949746101 04/26/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wells Fargo & Company
WFC 949746101 04/26/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Nicholas D. Chabraja
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director James S. Crown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Lester Crown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director William P. Fricks
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Charles H. Goodman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Jay L. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director George A. Joulwan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Paul G. Kaminski
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director John M. Keane
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Lester L. Lyles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Carl E. Mundy, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Elect Director Robert Walmsley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Dynamics Corp.
GD 369550108 05/04/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
General Dynamics Corp.
GD 369550108 05/04/05
Report on Foreign Weapons Sales
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director R.S. Austin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director W.S. Daley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director H.L. Fuller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director R.A. Gonzalez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director J.M. Greenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director J.M. Leiden
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director D.A.L. Owen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director B. Powell Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director A.B. Rand
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director W.A. Reynolds
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director R.S. Roberts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director W.D. Smithburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director J.R. Walter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director M.D. White
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Link Executive Compensation to Government Fines
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director E.C. 'Pete' Aldridge, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Nolan D. Archibald
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Marcus C. Bennett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director James O. Ellis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Gwendolyn S. King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Douglas H. McCorkindale
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Eugene F. Murphy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Joseph W. Ralston
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Frank Savage
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Anne Stevens
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Robert J. Stevens
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director James R. Ukropina
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Douglas C. Yearley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Performance-Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
Adopt Simple Majority Vote Requirement for All Issues
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
and amend its code of conduct and policies related to bidding Review Code of
Conduct on Military Contracts
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director John J. Beystehner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Michael L. Eskew
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director James P. Kelly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Ann M. Livermore
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Gary E. Macdougal
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Victor A. Pelson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Lea N. Soupata
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director John W. Thompson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Carol B. Tome
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Elect Director Ben Verwaayen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
United Parcel Service, Inc.
UPS 911312106 05/05/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Harley-Davidson, Inc.
HDI 412822108 04/30/05
Elect Director George H. Conrades
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Harley-Davidson, Inc.
HDI 412822108 04/30/05
Elect Director Sara L. Levinson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Harley-Davidson, Inc.
HDI 412822108 04/30/05
Elect Director George L. Miles, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Harley-Davidson, Inc.
HDI 412822108 04/30/05
Approve/Amend Employee Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Harley-Davidson, Inc.
HDI 412822108 04/30/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kohl's Corp.
KSS 500255104 04/27/05
Elect Director James D. Ericson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kohl's Corp.
KSS 500255104 04/27/05
Elect Director William S. Kellogg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kohl's Corp.
KSS 500255104 04/27/05
Elect Director Arlene Meier
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kohl's Corp.
KSS 500255104 04/27/05
Elect Director R. Elton White
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kohl's Corp.
KSS 500255104 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kohl's Corp.
KSS 500255104 04/27/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Kohl's Corp.
KSS 500255104 04/27/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
E.W. Scripps Co. (The)
SSP 811054204 04/14/05
Elect Director David Galloway
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.W. Scripps Co. (The)
SSP 811054204 04/14/05
Elect Director Nicholas B. Paumgarten
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.W. Scripps Co. (The)
SSP 811054204 04/14/05
Elect Director Ronald W. Tysoe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.W. Scripps Co. (The)
SSP 811054204 04/14/05
Elect Director Julie A. Wrigley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director John F. Akers
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Robert E. Allen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Ray L. Hunt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Arthur C. Martinez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Indra K. Nooyi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Steven S Reinemund
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Sharon P. Rockefeller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director James J. Schiro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Franklin A. Thomas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Cynthia M. Trudell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Solomon D. Trujillo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Elect Director Daniel Vasella
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PepsiCo, Inc.
PEP 713448108 05/04/05
Report on Corporate Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CVS Corporation
CVS 126650100 05/12/05
Elect Director W. Don Cornwell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Thomas P. Gerrity
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Stanley P. Goldstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Marian L. Heard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director William H. Joyce
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Terrence Murray
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Sheli Z. Rosenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Thomas M. Ryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Elect Director Alfred J. Verrecchia
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CVS Corporation
CVS 126650100 05/12/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
CVS Corporation
CVS 126650100 05/12/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CVS Corporation
CVS 126650100 05/12/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Danaher Corp.
DHR 235851102 05/04/05
Elect Director H. Lawrence Culp, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Danaher Corp.
DHR 235851102 05/04/05
Elect Director Mitchell P. Rales
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Danaher Corp.
DHR 235851102 05/04/05
Elect Director A. Emmet Stephenson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Danaher Corp.
DHR 235851102 05/04/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Danaher Corp.
DHR 235851102 05/04/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Danaher Corp.
DHR 235851102 05/04/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director William Barnet, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Charles W. Coker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director John T. Collins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Gary L. Countryman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Paul Fulton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Charles K. Gifford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director W. Steven Jones
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Kenneth D. Lewis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Walter E. Massey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Thomas J. May
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Patricia E. Mitchell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Edward L. Romero
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Thomas M. Ryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director O. Temple Sloan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Meredith R. Spangler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Robert L. Tillman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Jackie M. Ward
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bank of America Corp.
BAC 60505104 04/27/05
Director Nominee Amendment
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Amgen, Inc.
AMGN 31162100 05/11/05
Elect Director Dr. David Baltimore
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amgen, Inc.
AMGN 31162100 05/11/05
Elect Director Ms. Judith C. Pelham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amgen, Inc.
AMGN 31162100 05/11/05
Elect Director Mr. Kevin W. Sharer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amgen, Inc.
AMGN 31162100 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amgen, Inc.
AMGN 31162100 05/11/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Amgen, Inc.
AMGN 31162100 05/11/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Amgen, Inc.
AMGN 31162100 05/11/05
Adopt Retention Ratio for Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
First Data Corp.
FDC 319963104 05/11/05
Elect Director Alison Davis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Elect Director James D. Robinson III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Elect Director Bernard L. Schwartz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Elect Director Arthur F. Weinbach
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Amend Qualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Data Corp.
FDC 319963104 05/11/05
Report on Outsourcing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
First Data Corp.
FDC 319963104 05/11/05
Amend Director/Officer Liability/Indemnifications Provisions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The Gillette Co.
G 375766102 05/12/05
Elect Director Michael B. Gifford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Gillette Co.
G 375766102 05/12/05
Elect Director Ray J. Groves
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Gillette Co.
G 375766102 05/12/05
Elect Director Fred H. Langhammer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
The Gillette Co.
G 375766102 05/12/05
Elect Director Marjorie M. Yang
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
The Gillette Co.
G 375766102 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Craig R. Barrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Charlene Barshefsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director E. John P. Browne
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director D. James Guzy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Reed E. Hundt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Paul S. Otellini
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director David S. Pottruck
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Jane E. Shaw
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director John L. Thornton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director David B. Yoffie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Smith International, Inc.
SII 832110100 04/26/05
Elect Director G. Clyde Buck
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Smith International, Inc.
SII 832110100 04/26/05
Elect Director Loren K. Carroll
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Smith International, Inc.
SII 832110100 04/26/05
Elect Director Dod A. Fraser
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Smith International, Inc.
SII 832110100 04/26/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Smith International, Inc.
SII 832110100 04/26/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Smith International, Inc.
SII 832110100 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Michael G. Cherkasky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Stephen R. Hardis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director The Rt. Hon. Lord Lang of Monkton, DL
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Morton O. Schapiro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Adele Simmons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Approve Option Exchange Program
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Request That the Board of Directors Adopt an Executive Compensation Policy That
All Future Stock Option Grants to Senior Executives Shall be Performance-Based
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director Ray J. Groves
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director Peter M. Nicholas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director Warren B. Rudman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director James R. Tobin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
St. Jude Medical, Inc.
STJ 790849103 05/11/05
Elect Director Richard R. Devenuti
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
St. Jude Medical, Inc.
STJ 790849103 05/11/05
Elect Director Stuart M. Essig
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
St. Jude Medical, Inc.
STJ 790849103 05/11/05
Elect Director Thomas H. Garrett III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
St. Jude Medical, Inc.
STJ 790849103 05/11/05
Elect Director Wendy L. Yarno
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
St. Jude Medical, Inc.
STJ 790849103 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
St. Jude Medical, Inc.
STJ 790849103 05/11/05
Prohibit Auditor from Providing Non-Audit Services
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Time Warner Inc
TWX 887317105 05/20/05
Elect Director James L. Barksdale
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Stephen F. Bollenbach
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Stephen M. Case
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Frank J. Caufield
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Robert C. Clark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Jessica P. Einhorn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Miles R. Gilburne
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Carla A. Hills
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Reuben Mark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Michael A. Miles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Kenneth J. Novack
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Richard D. Parsons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director R. E. Turner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Francis T. Vincent, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Deborah C. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Terry S. Semel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Jerry Yang
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Roy J. Bostock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Ronald W. Burkle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Eric Hippeau
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Arthur H. Kern
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Robert A. Kotick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Edward R. Kozel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Elect Director Gary L. Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Amend Non-Employee Director Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Yahoo!, Inc.
YHOO 984332106 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Elect Director Thomas H. Kean
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Elect Director Robert L. Ryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Elect Director William G. Spears
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Elect Director Gail R. Wilensky, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
UnitedHealth Group Incorporated
UNH 91324P102 05/03/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Charles L. Daley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director William M. Diefenderfer, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Thomas J. Fitzpatrick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Diane Suitt Gilleland
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Earl A. Goode
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Ann Torre Grant
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Ronald F. Hunt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Benjamin J. Lambert, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Albert L. Lord
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Barry A. Munitz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director A. Alexander Porter, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Wolfgang Schoellkopf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Steven L. Shapiro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Elect Director Barry L. Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SLM Corp.
SLM 78442P106 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Elect Director William H.T. Bush
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Elect Director Warren Y. Jobe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Elect Director William G. Mays
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Elect Director Senator Donald W. Riegle, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Elect Director William J. Ryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wellpoint Inc
WLP 94973V107 05/10/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Michael J. Boskin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director William W. George
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director James R. Houghton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director William R. Howell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Reatha Clark King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Philip E. Lippincott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Henry A. McKinnell, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Marilyn Carlson Nelson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Lee R. Raymond
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Walter V. Shipley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Rex W. Tillerson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Political Contributions/Activities
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Nominate Independent Directors with Industry Experience
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Report on Payments to Indonesian Military
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Adopt Policy Prohibiting Discrimination based on Sexual Orientation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Report on Potential Damage of Drilling in Protected Regions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Disclose Information Supporting the Company Position on Climate Change
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Report on Company Policies for Compliance with the Kyoto Protocol
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Target Corporation
TGT 8.7612E+110 05/18/05
Elect Director Roxanne S. Austin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Target Corporation
TGT 8.7612E+110 05/18/05
Elect Director James A. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Target Corporation
TGT 8.7612E+110 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Gregory D. Brenneman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Richard H. Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director John L. Clendenin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Berry R. Cox
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Claudio X. Gonzalez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Milledge A. Hart, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Bonnie G. Hill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Laban P. Jackson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Lawrence R. Johnston
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Kenneth G. Langone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Robert L. Nardelli
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Thomas J. Ridge
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Amend Nomination Procedures for the Board
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Prepare Diversity Report
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Affirm Political Nonpartisanship
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Ramani Ayer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Ronald E. Ferguson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Edward J. Kelly, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Paul G. Kirk, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Thomas M. Marra
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Gail J. McGovern
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Michael G. Morris
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Robert W. Selander
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director Charles B. Strauss
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director H. Patrick Swygert
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Elect Director David K. Zwiener
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Hartford Financial Services Group, Inc.
HIG 416515104 05/18/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director James W. Breyer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director M. Michele Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director Douglas N. Daft
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director David D. Glass
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director Roland A. Hernandez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director John D. Opie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director J. Paul Reason
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director H. Lee Scott, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director Jack C. Shewmaker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director Jose H. Villarreal
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director John T. Walton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director S. Robson Walton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director Christopher J. Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Elect Director Linda S. Wolf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Report on Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Prepare Sustainability Report
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Report on Stock Option Distribution by Race and Gender
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Prepare Equal Opportunity Report
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Require Majority of Independent Directors on Board
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wal-Mart Stores, Inc.
WMT 931142103 06/03/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
eBay Inc.
EBAY 278642103 06/23/05
Elect Director Fred D. Anderson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Elect Director Edward W. Barnholt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Elect Director Scott D. Cook
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Elect Director Robert C. Kagle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
eBay Inc.
EBAY 278642103 06/23/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
eBay Inc.
EBAY 278642103 06/23/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Veritas Software Corp.
923436109 06/24/05
Approve Merger Agreement
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Veritas Software Corp.
923436109 06/24/05
Adjourn Meeting
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vantagepoint Growth & Income Fund
Subadviser: Wellington Management Co., LLP
Item 1. Proxy Voting Record
Account Number: 5737 Vantagepoint Gr Inc
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
ACE Ltd G0070K103 5/26/05 Annual
1.01 Elect Evan G. Greenberg MGMT YES FOR FOR
1.02 Elect John A. Krol MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Alcoa Inc AA 013817101 4/22/05 Annual
1.01 Elect Joseph T. Gorman MGMT YES FOR FOR
1.02 Elect Klaus Kleinfeld MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Applied Materials Inc AMAT 038222105 3/23/05 Annual
1.01 Elect Michael H. Armacost MGMT YES FOR FOR
1.02 Elect Deborah A. Coleman MGMT YES FOR FOR
1.03 Elect Herbert M. Dwight Jr. MGMT YES FOR FOR
1.04 Elect Philip V. Gerdine MGMT YES FOR FOR
1.05 Elect Paul R. Low MGMT YES FOR FOR
1.06 Elect Dan Maydan MGMT YES FOR FOR
1.07 Elect Steven L. Miller MGMT YES FOR FOR
1.08 Elect James C. Morgan MGMT YES FOR FOR
1.09 Elect Gerhard Parker MGMT YES FOR FOR
1.10 Elect Willem P. Roelandts MGMT YES FOR FOR
1.11 Elect Michael R. Splinter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
AT&T Corp T 001957505 6/30/05 Annual
1.00 Approve merger/acquisition MGMT YES FOR FOR
1.01 Adjourn meeting MGMT YES FOR FOR
2.01 Elect William F. Aldinger III MGMT YES FOR FOR
2.02 Elect Kenneth T. Derr MGMT YES FOR FOR
2.03 Elect David W. Dorman MGMT YES FOR FOR
2.04 Elect M. Kathryn Eickhoff-Smith MGMT YES FOR FOR
2.05 Elect Herbert L. Henkel MGMT YES FOR FOR
2.06 Elect Frank C. Herringer MGMT YES FOR FOR
2.07 Elect Jon C. Madonna MGMT YES FOR FOR
2.08 Elect Donald F. McHenry MGMT YES FOR FOR
2.09 Elect Tony L. White MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES FOR AGNST
6.00 Link executive pay to social criteria SHLDR YES AGNST FOR
7.00 Redeem or vote on poison pill SHLDR YES AGNST FOR
8.00 Approve extra benefits under SERPs SHLDR YES FOR AGNST
9.00 Golden parachutes SHLDR YES FOR AGNST
Bank of America Corp BAC 060505104 4/27/05 Annual
1.01 Elect William Barnet III MGMT YES FOR FOR
1.02 Elect Charles W. Coker MGMT YES FOR FOR
1.03 Elect John T. Collins MGMT YES FOR FOR
1.04 Elect Gary L. Countryman MGMT YES FOR FOR
1.05 Elect Paul Fulton MGMT YES FOR FOR
1.06 Elect Charles K. Gifford MGMT YES FOR FOR
1.07 Elect W. Steven Jones MGMT YES FOR FOR
1.08 Elect Kenneth D. Lewis MGMT YES FOR FOR
1.09 Elect Walter E. Massey MGMT YES FOR FOR
1.10 Elect Thomas J. May MGMT YES FOR FOR
1.11 Elect Patricia E. Mitchell MGMT YES FOR FOR
1.12 Elect Edward L. Romero MGMT YES FOR FOR
1.13 Elect Thomas M. Ryan MGMT YES FOR FOR
1.14 Elect O. Temple Sloan Jr. MGMT YES FOR FOR
1.15 Elect Meredith R. Spangler MGMT YES FOR FOR
1.16 Elect Robert L. Tillman MGMT YES FOR FOR
1.17 Elect Jacquelyn M. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
4.00 Double board nominees SHLDR YES AGNST FOR
Baxter International Inc BAX 071813109 5/3/05 Annual
1.01 Elect Blake E. Devitt MGMT YES FOR FOR
1.02 Elect Joseph B. Martin MGMT YES FOR FOR
1.03 Elect Robert L. ParkinsonJr. MGMT YES FOR FOR
1.04 Elect Thomas T. Stallkamp MGMT YES FOR FOR
1.05 Elect Albert.P.L. Stroucken MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt cumulative voting SHLDR YES AGNST FOR
4.00 Limit non-audit fees SHLDR YES AGNST FOR
5.00 Repeal classified board SHLDR YES FOR N/A
Beckman Coulter Inc BEC 075811109 4/7/05 Annual
1.01 Elect Hugh K. Coble MGMT YES FOR FOR
1.02 Elect Kevin M. Farr MGMT YES FOR FOR
1.03 Elect Van B. Honeycutt MGMT YES FOR FOR
1.04 Elect Betty Woods MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
BellSouth Corp BLS 079860102 4/25/05 Annual
1.01 Elect F. Duane Ackerman MGMT YES FOR FOR
1.02 Elect Reuben V. Anderson MGMT YES FOR FOR
1.03 Elect James H. Blanchard MGMT YES FOR FOR
1.04 Elect J. Hyatt Brown MGMT YES FOR FOR
1.05 Elect Armando M. Codina MGMT YES FOR FOR
1.06 Elect Kathleen F. Feldstein MGMT YES FOR FOR
1.07 Elect James P. Kelly MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect William S. Stavropoulos MGMT YES FOR FOR
1.10 Elect Robin B. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
Caterpillar Inc CAT 149123101 4/13/05 Annual
1.01 Elect W. Frank Blount MGMT YES WHOLD AGNST
1.02 Elect John R. Brazil MGMT YES WHOLD AGNST
1.03 Elect Eugene V. Fife MGMT YES WHOLD AGNST
1.04 Elect Gail D. Fosler MGMT YES WHOLD AGNST
1.05 Elect Peter A. Magowan MGMT YES WHOLD AGNST
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
4.00 Review operations' impact on local groups SHLDR YES AGNST FOR
5.00 Review AIDS pandemic's impact on company SHLDR YES AGNST FOR
6.00 Majority vote to elect directors SHLDR YES FOR AGNST
Chubb Corp CB 171232101 4/26/05 Annual
1.01 Elect Zoe Baird MGMT YES FOR FOR
1.02 Elect Sheila P. Burke MGMT YES FOR FOR
1.03 Elect James I. Cash Jr. MGMT YES FOR FOR
1.04 Elect Joel J. Cohen MGMT YES FOR FOR
1.05 Elect James M. Cornelius MGMT YES FOR FOR
1.06 Elect John D. Finnegan MGMT YES FOR FOR
1.07 Elect Klaus J. Mangold MGMT YES FOR FOR
1.08 Elect David G. Scholey MGMT YES FOR FOR
1.09 Elect Raymond G. H. Seitz MGMT YES FOR FOR
1.10 Elect Lawrence M. Small MGMT YES FOR FOR
1.11 Elect Daniel E. Somers MGMT YES FOR FOR
1.12 Elect Karen Hastie Williams MGMT YES FOR FOR
1.13 Elect Alfred W. Zollar MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Citigroup Inc C 172967101 4/19/05 Annual
1.01 Elect C. Michael Armstrong MGMT YES FOR FOR
1.02 Elect Alain J.P. Belda MGMT YES FOR FOR
1.03 Elect George David MGMT YES FOR FOR
1.04 Elect Kenneth T. Derr MGMT YES FOR FOR
1.05 Elect John Deutch MGMT YES FOR FOR
1.06 Elect Roberto H. Ramirez MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Klaus Kleinfeld MGMT YES FOR FOR
1.09 Elect Dudley C. Mecum II MGMT YES FOR FOR
1.10 Elect Anne M. Mulcahy MGMT YES FOR FOR
1.11 Elect Richard D. Parsons MGMT YES FOR FOR
1.12 Elect Charles Prince MGMT YES FOR FOR
1.13 Elect Judith Rodin MGMT YES FOR FOR
1.14 Elect Robert E. Rubin MGMT YES FOR FOR
1.15 Elect Franklin A. Thomas MGMT YES FOR FOR
1.16 Elect Sanford I. Weill MGMT YES FOR FOR
1.17 Elect Robert B. Willumstad MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Review political spending or lobbying SHLDR YES AGNST FOR
6.00 Independent board chairman SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Majority vote to elect directors SHLDR YES AGNST FOR
9.00 Restrict executive compensation SHLDR YES AGNST FOR
10.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Comcast Corp CMCSA 20030N101 6/1/05 Annual
1.01 Elect S. Decker Anstrom MGMT YES FOR FOR
1.02 Elect Kenneth J. Bacon MGMT YES WHOLD AGNST
1.03 Elect Sheldon M. Bonovitz MGMT YES FOR FOR
1.04 Elect Edward D. Breen MGMT YES FOR FOR
1.05 Elect Julian A. Brodsky MGMT YES FOR FOR
1.06 Elect Joseph L. Castle II MGMT YES FOR FOR
1.07 Elect Joseph J. Collins MGMT YES FOR FOR
1.08 Elect J. Michael Cook MGMT YES FOR FOR
1.09 Elect Brian L. Roberts MGMT YES FOR FOR
1.10 Elect Ralph J. Roberts MGMT YES FOR FOR
1.11 Elect Judith Rodin MGMT YES FOR FOR
1.12 Elect Michael I. Sovern MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend stock award plan MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
7.00 Eliminate dual class stock SHLDR YES FOR AGNST
ConocoPhillips COP 20825C104 5/5/05 Annual
1.01 Elect J. J. Mulva MGMT YES FOR FOR
1.02 Elect Norman R. Augustine MGMT YES FOR FOR
1.03 Elect Larry D. Horner MGMT YES FOR FOR
1.04 Elect Charles C. Krulak MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Constellation Energy Group Inc CEG 210371100 5/20/05 Annual
1.01 Elect Yves C. de Balmann MGMT YES FOR FOR
1.02 Elect Freeman A. Hrabowski III MGMT YES FOR FOR
1.03 Elect Nancy Lampton MGMT YES FOR FOR
1.04 Elect Lynn M. Martin MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
CSX Corp CSX 126408103 5/4/05 Annual
1.01 Elect Elizabeth E. Bailey MGMT YES FOR FOR
1.02 Elect John B. Breaux MGMT YES FOR FOR
1.03 Elect Edward J. Kelly III MGMT YES FOR FOR
1.04 Elect Robert D. Kunisch MGMT YES FOR FOR
1.05 Elect Southwood J. Morcott MGMT YES FOR FOR
1.06 Elect David M. Ratcliffe MGMT YES FOR FOR
1.07 Elect Charles E. Rice MGMT YES FOR FOR
1.08 Elect William C. Richardson MGMT YES FOR FOR
1.09 Elect Frank S. Royal MGMT YES FOR FOR
1.10 Elect Donald J. Shepard MGMT YES FOR FOR
1.11 Elect Michael J. Ward MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
4.00 Eliminate supermajority provision SHLDR YES FOR AGNST
CVS Corp CVS 126650100 5/12/05 Annual
1.01 Elect W. Don Cornwell MGMT YES FOR FOR
1.02 Elect Thomas P. Gerrity MGMT YES FOR FOR
1.03 Elect Stanley P. Goldstein MGMT YES FOR FOR
1.04 Elect Marian L. Heard MGMT YES FOR FOR
1.05 Elect William H. Joyce MGMT YES FOR FOR
1.06 Elect Terrence Murray MGMT YES FOR FOR
1.07 Elect Sheli Z. Rosenberg MGMT YES FOR FOR
1.08 Elect Thomas M. Ryan MGMT YES FOR FOR
1.09 Elect Alfred J. Verrecchia MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Majority vote to elect directors SHLDR YES FOR AGNST
4.00 Restrict executive compensation SHLDR YES AGNST FOR
5.00 Restrict executive compensation SHLDR YES AGNST FOR
Dollar General Corp DG 256669102 5/24/05 Annual
1.01 Elect David L. Bere MGMT YES FOR FOR
1.02 Elect Dennis C. Bottorff MGMT YES FOR FOR
1.03 Elect Barbara L. Bowles MGMT YES FOR FOR
1.04 Elect James L. Clayton MGMT YES FOR FOR
1.05 Elect Reginald D. Dickson MGMT YES FOR FOR
1.06 Elect E. Gordon Gee MGMT YES FOR FOR
1.07 Elect Barbara M. Knuckles MGMT YES FOR FOR
1.08 Elect David A. Perdue MGMT YES FOR FOR
1.09 Elect J. Neal Purcell MGMT YES FOR FOR
1.10 Elect James D. Robbins MGMT YES FOR FOR
1.11 Elect David M. Wilds MGMT YES FOR FOR
2.00 Adopt the Annual Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Dominion Resources Inc D 25746U109 4/22/05 Annual
1.01 Elect Peter W. Brown MGMT YES FOR FOR
1.02 Elect Ronald J. Calise MGMT YES FOR FOR
1.03 Elect Thomas E. Capps MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Thomas F. Farrell II MGMT YES FOR FOR
1.06 Elect John W. Harris MGMT YES FOR FOR
1.07 Elect Robert S. Jepson Jr. MGMT YES FOR FOR
1.08 Elect Mark J. Kington MGMT YES FOR FOR
1.09 Elect Benjamin J. Lambert III MGMT YES FOR FOR
1.10 Elect Richard L. Leatherwood MGMT YES FOR FOR
1.11 Elect Margaret A. McKenna MGMT YES FOR FOR
1.12 Elect Kenneth A. Randall MGMT YES FOR FOR
1.13 Elect Frank S. Royal MGMT YES FOR FOR
1.14 Elect S. Dallas Simmons MGMT YES FOR FOR
1.15 Elect David A. Wollard MGMT YES FOR FOR
2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Report or take action on climate change SHLDR YES AGNST FOR
Dow Chemical DOW 260543103 5/12/05 Annual
1.01 Elect Jacqueline K. Barton MGMT YES FOR FOR
1.02 Elect Anthony J. Carbone MGMT YES FOR FOR
1.03 Elect Barbara Hackman Franklin MGMT YES FOR FOR
1.04 Elect Andrew N. Liveris MGMT YES FOR FOR
1.05 Elect Harold T. Shapiro MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Control generation of pollutants SHLDR YES AGNST FOR
Du Pont (E I) de Nemours DD 263534109 4/27/05 Annual
1.01 Elect Alain J.P. Belda MGMT YES FOR FOR
1.02 Elect Richard H. Brown MGMT YES FOR FOR
1.03 Elect Curtis J. Crawford MGMT YES FOR FOR
1.04 Elect John T. Dillon MGMT YES FOR FOR
1.05 Elect Louisa C. Duemling MGMT YES FOR FOR
1.06 Elect Charles O. Holliday Jr. MGMT YES FOR FOR
1.07 Elect Lois D. Juliber MGMT YES FOR FOR
1.08 Elect Masahisa Naitoh MGMT YES FOR FOR
1.09 Elect William K. Reilly MGMT YES FOR FOR
1.10 Elect H. Rodney Sharp III MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Disclose prior government service SHLDR YES AGNST FOR
4.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Review or promote animal welfare SHLDR YES AGNST FOR
7.00 Review or curb bioengineering SHLDR YES AGNST FOR
8.00 Award performance-based stock options SHLDR YES AGNST FOR
9.00 Report on environmental impact or plans SHLDR YES AGNST FOR
Emerson Electric Co EMR 291011104 2/1/05 Annual
1.01 Elect D. N. Farr MGMT YES FOR FOR
1.02 Elect C.A. Peters MGMT YES FOR FOR
1.03 Elect David C. Farrell MGMT YES FOR FOR
1.04 Elect J.W. Prueher MGMT YES FOR FOR
1.05 Elect Robert B. Horton MGMT YES FOR FOR
2.00 Adopt director stock award plan MGMT YES FOR FOR
3.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST
Entergy Corp ETR 29364G103 5/13/05 Annual
1.01 Elect Maureen S. Bateman MGMT YES FOR FOR
1.02 Elect W. Frank Blount MGMT YES FOR FOR
1.03 Elect Simon D. deBree MGMT YES FOR FOR
1.04 Elect Claiborne P. Deming MGMT YES FOR FOR
1.05 Elect Alexis M. Herman MGMT YES FOR FOR
1.06 Elect Donald C. Hintz MGMT YES FOR FOR
1.07 Elect J. Wayne Leonard MGMT YES FOR FOR
1.08 Elect Robert v.d. Luft MGMT YES FOR FOR
1.09 Elect Kathleen A. Murphy MGMT YES FOR FOR
1.10 Elect James R. Nichols MGMT YES FOR FOR
1.11 Elect William A. Percy II MGMT YES FOR FOR
1.12 Elect Dennis H. Reilley MGMT YES FOR FOR
1.13 Elect Steven V. Wilkinson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Independent board chairman SHLDR YES AGNST FOR
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Exxon Mobil Corp XOM 30231G102 5/25/05 Annual
1.01 Elect Michael J. Boskin MGMT YES FOR FOR
1.02 Elect William W. George MGMT YES FOR FOR
1.03 Elect James R. Houghton MGMT YES FOR FOR
1.04 Elect William R. Howell MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Philip E. Lippincott MGMT YES FOR FOR
1.07 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.08 Elect Marilyn Carlson Nelson MGMT YES FOR FOR
1.09 Elect Lee R. Raymond MGMT YES FOR FOR
1.10 Elect Walter V. Shipley MGMT YES FOR FOR
1.11 Elect Rex W. Tillerson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Affirm political nonpartisanship SHLDR YES AGNST FOR
4.00 Restrict director compensation SHLDR YES AGNST FOR
5.00 Nominate Directors with Energy Expertise SHLDR YES AGNST FOR
6.00 Review operations' impact on local groups SHLDR YES AGNST FOR
7.00 Adopt sexual orientation anti-bias policy SHLDR YES FOR AGNST
8.00 Preserve/report on natural habitat SHLDR YES AGNST FOR
9.00 Report or take action on climate change SHLDR YES AGNST FOR
10.00 Report or take action on climate change SHLDR YES AGNST FOR
Gannett Co GCI 364730101 4/14/05 Annual
1.01 Elect Louis D. Boccardi MGMT YES FOR FOR
1.02 Elect Donna E. Shalala MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Award performance-based stock options SHLDR YES FOR AGNST
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
General Dynamics Corp GD 369550108 5/4/05 Annual
1.01 Elect Nicholas D. Chabraja MGMT YES FOR FOR
1.02 Elect James S. Crown MGMT YES FOR FOR
1.03 Elect Lester Crown MGMT YES FOR FOR
1.04 Elect William P. Fricks MGMT YES FOR FOR
1.05 Elect Charles H. Goodman MGMT YES FOR FOR
1.06 Elect Jay L. Johnson MGMT YES FOR FOR
1.07 Elect George A. Joulwan MGMT YES FOR FOR
1.08 Elect Paul G. Kaminski MGMT YES FOR FOR
1.09 Elect John M. Keane MGMT YES FOR FOR
1.10 Elect Lester L. Lyles MGMT YES FOR FOR
1.11 Elect Carl E. Mundy Jr. MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Golden parachutes SHLDR YES AGNST FOR
4.00 Review foreign military sales SHLDR YES AGNST FOR
GlobalSantaFe Corp GSF G3930E101 6/7/05 Annual
1.01 Elect Richard L. George MGMT YES FOR FOR
1.02 Elect Robert E. Rose MGMT YES FOR FOR
1.03 Elect Stephen J. Solarz MGMT YES FOR FOR
1.04 Elect Nader H. Sultan MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Golden West Financial Corp GDW 381317106 4/26/05 Annual
1.01 Elect Louis J. Galen MGMT YES FOR FOR
1.02 Elect Antonia Hernandez MGMT YES FOR FOR
1.03 Elect Bernard A. Osher MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Hewlett-Packard Co HPQ 428236103 3/16/05 Annual
1.01 Elect Lawrence T. Babbio Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Dunn MGMT YES FOR FOR
1.03 Elect Richard A. Hackborn MGMT YES FOR FOR
1.04 Elect George A. Keyworth II MGMT YES FOR FOR
1.05 Elect Robert E. Knowling Jr. MGMT YES FOR FOR
1.06 Elect Thomas J. Perkins MGMT YES FOR FOR
1.07 Elect Robert L. Ryan MGMT YES FOR FOR
1.08 Elect Lucille S. Salhany MGMT YES FOR FOR
1.09 Elect Robert P. Wayman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
Illinois Tool Works ITW 452308109 5/6/05 Annual
1.01 Elect William F. Aldinger III MGMT YES FOR FOR
1.02 Elect Michael J. Birck MGMT YES FOR FOR
1.03 Elect Marvin D. Brailsford MGMT YES FOR FOR
1.04 Elect Susan Crown MGMT YES FOR FOR
1.05 Elect Don H. Davis Jr. MGMT YES FOR FOR
1.06 Elect W. James Farrell MGMT YES FOR FOR
1.07 Elect Robert C. McCormack MGMT YES FOR FOR
1.08 Elect Robert S. Morrison MGMT YES FOR FOR
1.09 Elect Harold B. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES AGNST AGNST
3.00 China--adopt code of conduct SHLDR YES AGNST FOR
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Intel Corp INTC 458140100 5/18/05 Annual
1.01 Elect Craig R. Barrett MGMT YES FOR FOR
1.02 Elect Charlene Barshefsky MGMT YES FOR FOR
1.03 Elect E. John P. Browne MGMT YES FOR FOR
1.04 Elect D. James Guzy MGMT YES FOR FOR
1.05 Elect Reed E. Hundt MGMT YES FOR FOR
1.06 Elect Paul S. Otellini MGMT YES FOR FOR
1.07 Elect David S. Pottruck MGMT YES FOR FOR
1.08 Elect Jane E. Shaw MGMT YES FOR FOR
1.09 Elect John L. Thornton MGMT YES FOR FOR
1.10 Elect David B. Yoffie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2004 Equity Incentive Plan MGMT YES FOR FOR
4.00 Amend annual bonus plan MGMT YES FOR FOR
JPMorgan Chase & Co JPM 46625H100 5/17/05 Annual
1.01 Elect Hans W. Becherer MGMT YES FOR FOR
1.02 Elect John H. Biggs MGMT YES FOR FOR
1.03 Elect Lawrence A. Bossidy MGMT YES FOR FOR
1.04 Elect Stephen B. Burke MGMT YES FOR FOR
1.05 Elect James S. Crown MGMT YES FOR FOR
1.06 Elect James Dimon MGMT YES FOR FOR
1.07 Elect Ellen V. Futter MGMT YES FOR FOR
1.08 Elect William H. Gray III MGMT YES FOR FOR
1.09 Elect William B. Harrison Jr. MGMT YES FOR FOR
1.10 Elect Laban P. Jackson Jr. MGMT YES FOR FOR
1.11 Elect John W. Kessler MGMT YES FOR FOR
1.12 Elect Robert I. Lipp MGMT YES FOR FOR
1.13 Elect Richard A. Manoogian MGMT YES FOR FOR
1.14 Elect David C. Novak MGMT YES FOR FOR
1.15 Elect Lee R. Raymond MGMT YES FOR FOR
1.16 Elect William C. Weldon MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Long-Term Incentive Plan MGMT YES AGNST AGNST
4.00 Director tenure/retirement age SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Restrict executive compensation SHLDR YES AGNST FOR
Kellogg Co K 487836108 4/29/05 Annual
1.01 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.02 Elect A. D. David Mackay MGMT YES FOR FOR
1.03 Elect William C. Richardson MGMT YES FOR FOR
1.04 Elect John L. Zabriskie MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review or curb bioengineering SHLDR YES AGNST FOR
4.00 Study sale or spin-off SHLDR YES AGNST FOR
Kimberly-Clark Corp KMB 494368103 4/28/05 Annual
1.01 Elect John F. Bergstrom MGMT YES FOR FOR
1.02 Elect Robert W. Decherd MGMT YES FOR FOR
1.03 Elect G. Craig Sullivan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Monitor/adopt ILO conventions SHLDR YES AGNST FOR
Lear Corp LEA 521865105 5/5/05 Annual
1.01 Elect Anne K. Bingaman MGMT YES FOR FOR
1.02 Elect Conrad L. Mallett Jr. MGMT YES FOR FOR
1.03 Elect Robert E. Rossiter MGMT YES FOR FOR
1.04 Elect James H. Vandenberghe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES AGNST AGNST
McDonald's Corp MCD 580135101 5/11/05 Annual
1.01 Elect Hall Adams Jr. MGMT YES FOR FOR
1.02 Elect Cary D. McMillan MGMT YES FOR FOR
1.03 Elect Michael J. Roberts MGMT YES FOR FOR
1.04 Elect James A. Skinner MGMT YES FOR FOR
1.05 Elect Anne-Marie Slaughter MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review or curb bioengineering SHLDR YES AGNST FOR
Morgan Stanley MWD 617446448 3/15/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Miles L. Marsh MGMT YES FOR FOR
1.04 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Repeal classified board MGMT YES FOR FOR
4.00 Restrict executive compensation SHLDR YES AGNST FOR
National City Corp NCC 635405103 4/26/05 Annual
1.01 Elect Jon E. Barfield MGMT YES FOR FOR
1.02 Elect James S. Broadhurst MGMT YES FOR FOR
1.03 Elect Christopher M. Connor MGMT YES FOR FOR
1.04 Elect David A. Daberko MGMT YES FOR FOR
1.05 Elect Joseph T. Gorman MGMT YES FOR FOR
1.06 Elect Bernadine P. Healy MGMT YES FOR FOR
1.07 Elect S. Craig Lindner MGMT YES FOR FOR
1.08 Elect Paul A. Ormond MGMT YES FOR FOR
1.09 Elect Robert A. Paul MGMT YES FOR FOR
1.10 Elect Gerald L. Shaheen MGMT YES FOR FOR
1.11 Elect Jerry Sue Thornton MGMT YES FOR FOR
1.12 Elect Morry Weiss MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Nike Inc NKE 654106103 9/20/04 Annual
1.01 Elect Jill K. Conway MGMT YES FOR FOR
1.02 Elect Alan B. Graf Jr. MGMT YES FOR FOR
1.03 Elect Jeanne P. Jackson MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Nokia Corp NOK 654902204 4/7/05 Annual
2.00 Approve financial statements MGMT YES FOR FOR
3.00 Set Final Dividend at 0.33 MGMT YES FOR FOR
4.00 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
6.00 Set board/supervisory board size limits MGMT YES FOR FOR
7.01 Elect Paul J. Collins MGMT YES FOR FOR
7.02 Elect Georg Ehrnooth MGMT YES FOR FOR
7.03 Elect Bengt Holmstrom MGMT YES FOR FOR
7.04 Elect Per Karlsson MGMT YES FOR FOR
7.05 Elect Jorma J. Ollila MGMT YES FOR FOR
7.06 Elect Marjorie Scardino MGMT YES FOR FOR
7.07 Elect Vesa Vainio MGMT YES FOR FOR
7.08 Elect Arne Wessberg MGMT YES FOR FOR
7.09 Elect Dan Hesse MGMT YES FOR FOR
7.10 Elect Edouard Michelin MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Appoint outside auditors MGMT YES FOR FOR
10.00 Approve stock option plan MGMT YES FOR FOR
11.00 Reduce authorized capital MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
14.00 Reissuance of shares/treasury stock MGMT YES FOR FOR
15.00 Authorize legal formalities MGMT YES FOR FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Director tenure/retirement age SHLDR YES AGNST FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Review drug pricing or distribution SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review drug pricing or distribution SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES AGNST FOR
PNC Financial Services Group Inc PNC 693475105 4/26/05 Annual
1.01 Elect Paul W. Chellgren MGMT YES FOR FOR
1.02 Elect Robert N. Clay MGMT YES FOR FOR
1.03 Elect J. Gary Cooper MGMT YES FOR FOR
1.04 Elect George A. Davidson Jr. MGMT YES FOR FOR
1.05 Elect Richard B. Kelson MGMT YES FOR FOR
1.06 Elect Bruce C. Lindsay MGMT YES FOR FOR
1.07 Elect Anthony A. Massaro MGMT YES FOR FOR
1.08 Elect Thomas H. O'Brien MGMT YES FOR FOR
1.09 Elect Jane G. Pepper MGMT YES FOR FOR
1.10 Elect James E. Rohr MGMT YES FOR FOR
1.11 Elect Lorene K. Steffes MGMT YES FOR FOR
1.12 Elect Dennis F. Strigl MGMT YES FOR FOR
1.13 Elect Stephen G. Thieke MGMT YES FOR FOR
1.14 Elect Thomas J. Usher MGMT YES FOR FOR
1.15 Elect Milton A. Washington MGMT YES FOR FOR
1.16 Elect Helge H. Wehmeier MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
PPL Corp PPL 69351T106 4/22/05 Annual
1.01 Elect Frederick M. Bernthal MGMT YES FOR FOR
1.02 Elect John R. Biggar MGMT YES FOR FOR
1.03 Elect Louise K. Goeser MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Principal Financial Group Inc PFG 74251V102 5/17/05 Annual
1.01 Elect Betsy J. Bernard MGMT YES FOR FOR
1.02 Elect Jocelyn Carter-Miller MGMT YES FOR FOR
1.03 Elect Gary E. Costley MGMT YES FOR FOR
1.04 Elect William T. Kerr MGMT YES FOR FOR
2.00 Adopt the 2005 Director Stock Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Adopt the 2005 Stock Incentive Plan MGMT YES FOR FOR
Progress Energy Inc PGN 743263105 5/11/05 Annual
1.01 Elect William O. McCoy MGMT YES FOR FOR
1.02 Elect John H. Mullin III MGMT YES FOR FOR
1.03 Elect Carlos A. Saladrigas MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Rockwell Automation ROK 773903109 2/2/05 Annual
1.01 Elect Bruce M. Rockwell MGMT YES FOR FOR
1.02 Elect Joseph F. Toot Jr. MGMT YES FOR FOR
1.03 Elect Kenneth F. Yontz MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
SBC Communications Inc SBC 78387G103 4/29/05 Annual
1.01 Elect Gilbert F. Amelio MGMT YES FOR FOR
1.02 Elect August A. Busch III MGMT YES FOR FOR
1.03 Elect Martin K. Eby Jr. MGMT YES FOR FOR
1.04 Elect James A. Henderson MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Lynn M. Martin MGMT YES FOR FOR
1.07 Elect John B. McCoy MGMT YES FOR FOR
1.08 Elect Mary S. Metz MGMT YES FOR FOR
1.09 Elect Toni Rembe MGMT YES FOR FOR
1.10 Elect S. Donley Ritchey MGMT YES FOR FOR
1.11 Elect Joyce M. Roche MGMT YES FOR FOR
1.12 Elect Laura D'Andrea Tyson MGMT YES FOR FOR
1.13 Elect Patricia P. Upton MGMT YES FOR FOR
1.14 Elect Edward E. Whitacre Jr. MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt employee stock purchase plan MGMT YES FOR FOR
4.00 Review political spending or lobbying SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES AGNST FOR
7.00 Eliminate supermajority provision SHLDR YES FOR AGNST
Southwest Airlines LUV 844741108 5/18/05 Annual
1.01 Elect Colleen C. Barrett MGMT YES FOR FOR
1.02 Elect Gary C. Kelly MGMT YES FOR FOR
1.03 Elect John T. Montford MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
St. Paul Travelers Companies STA 792860108 7/28/04 Annual
1.01 Elect Howard P. Berkowitz MGMT YES FOR FOR
1.02 Elect Kenneth J. Bialkin MGMT YES FOR FOR
1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR
1.04 Elect John H. Dasburg MGMT YES FOR FOR
1.05 Elect Leslie B. Disharoon MGMT YES FOR FOR
1.06 Elect Janet M. Dolan MGMT YES FOR FOR
1.07 Elect Kenneth M. Duberstein MGMT YES FOR FOR
1.08 Elect Jay S. Fishman MGMT YES FOR FOR
1.09 Elect Lawrence G. Graev MGMT YES FOR FOR
1.10 Elect Meryl D. Hartzband MGMT YES FOR FOR
1.11 Elect Thomas R. Hodgson MGMT YES FOR FOR
1.12 Elect William H. Kling MGMT YES FOR FOR
1.13 Elect James A. Lawrence MGMT YES FOR FOR
1.14 Elect Robert I. Lipp MGMT YES FOR FOR
1.15 Elect Blythe J. McGarvie MGMT YES FOR FOR
1.16 Elect Glen D. Nelson MGMT YES FOR FOR
1.17 Elect Clarence Otis Jr. MGMT YES FOR FOR
1.18 Elect Jeffrey M. Peek MGMT YES FOR FOR
1.19 Elect Nancy A. Roseman MGMT YES FOR FOR
1.20 Elect Charles W. Scharf MGMT YES FOR FOR
1.21 Elect Gordon M. Sprenger MGMT YES FOR FOR
1.22 Elect Frank J. Tasco MGMT YES FOR FOR
1.23 Elect Laurie J. Thomsen MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
SunTrust Banks Inc STI 867914103 9/15/04 Special
1.00 Approve Merger/Acquisition MGMT YES AGNST AGNST
Approve Common Stock Issuance
2.00 Adjourn Meeting MGMT YES AGNST AGNST
SunTrust Banks Inc STI 867914103 4/19/05 Annual
1.01 Elect Thomas C. Farnsworth Jr. MGMT YES FOR FOR
1.02 Elect Patricia C. Frist MGMT YES FOR FOR
1.03 Elect Blake P. Garrett MGMT YES FOR FOR
1.04 Elect L. Phillip Humann MGMT YES FOR FOR
1.05 Elect M. Douglas Ivester MGMT YES FOR FOR
1.06 Elect Karen Hastie Williams MGMT YES FOR FOR
1.07 Elect Phail Wynn MGMT YES FOR FOR
1.08 Elect Thomas M. Garrott III MGMT YES FOR FOR
1.09 Elect Edward Neville Isdell MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve annual bonus plan MGMT YES AGNST AGNST
4.00 Approve long-term bonus plan MGMT YES AGNST AGNST
Teradyne Inc TER 880770102 5/26/05 Annual
1.01 Elect James W. Bagley MGMT YES FOR FOR
1.02 Elect Michael A. Bradley MGMT YES FOR FOR
1.03 Elect Vincent M. O'Reilly MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Time Warner Inc TWX 887317105 5/20/05 Annual
1.01 Elect James L. Barksdale MGMT YES FOR FOR
1.02 Elect Stephen F. Bollenbach MGMT YES FOR FOR
1.03 Elect Stephen M. Case MGMT YES WHOLD AGNST
1.04 Elect Frank J. Caufield MGMT YES FOR FOR
1.05 Elect Robert C. Clark MGMT YES FOR FOR
1.06 Elect Jessica P. Einhorn MGMT YES FOR FOR
1.07 Elect Miles R. Gilburne MGMT YES FOR FOR
1.08 Elect Carla A. Hills MGMT YES FOR FOR
1.09 Elect Reuben Mark MGMT YES FOR FOR
1.10 Elect Michael A. Miles MGMT YES FOR FOR
1.11 Elect Kenneth J. Novack MGMT YES FOR FOR
1.12 Elect Richard D. Parsons MGMT YES FOR FOR
1.13 Elect Robert E. Turner MGMT YES FOR FOR
1.14 Elect Francis T. Vincent Jr. MGMT YES FOR FOR
1.15 Elect Deborah C. Wright MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Link executive pay to social criteria SHLDR YES AGNST FOR
TXU Corp TXU 873168108 5/20/05 Annual
1.01 Elect Derek C. Bonham MGMT YES FOR FOR
1.02 Elect E. Gail De Planque MGMT YES FOR FOR
1.03 Elect William M. Griffin MGMT YES FOR FOR
1.04 Elect Kerney Laday MGMT YES FOR FOR
1.05 Elect Jack E. Little MGMT YES FOR FOR
1.06 Elect Erle Nye MGMT YES FOR FOR
1.07 Elect James E. Oesterreicher MGMT YES FOR FOR
1.08 Elect Michael W. Ranger MGMT YES FOR FOR
1.09 Elect Herbert H. Richardson MGMT YES FOR FOR
1.10 Elect C. John Wilder MGMT YES FOR FOR
2.00 Adopt the 2005 Omnibus Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Tyco International Ltd TYC 902124106 3/10/05 Annual
1.01 Elect Dennis C. Blair MGMT YES FOR FOR
1.02 Elect Edward D. Breen MGMT YES FOR FOR
1.03 Elect George W. Buckley MGMT YES FOR FOR
1.04 Elect Brian Duperreault MGMT YES FOR FOR
1.05 Elect Bruce S. Gordon MGMT YES FOR FOR
1.06 Elect Rajiv L. Gupta MGMT YES FOR FOR
1.07 Elect John A. Krol MGMT YES FOR FOR
1.08 Elect Mackey J. McDonald MGMT YES FOR FOR
1.09 Elect H. Carl McCall MGMT YES FOR FOR
1.10 Elect Brendan R. O'Neill MGMT YES FOR FOR
1.11 Elect Sandra S. Wijnberg MGMT YES FOR FOR
1.12 Elect Jerome B. York MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Washington Mutual Inc WM 939322103 4/19/05 Annual
1.01 Elect Phillip D. Matthews MGMT YES FOR FOR
1.02 Elect Mary E. Pugh MGMT YES FOR FOR
1.03 Elect William G. Reed Jr. MGMT YES FOR FOR
1.04 Elect James H. Stever MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Watson Pharmaceuticals Inc WPI 942683103 5/13/05 Annual
1.01 Elect Michael J. Fedida MGMT YES FOR FOR
1.02 Elect Albert F. Hummel MGMT YES FOR FOR
1.03 Elect Catherine M. Klema MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
WellPoint Inc WLP 94973V107 5/10/05 Annual
1.01 Elect William H.T. Bush MGMT YES FOR FOR
1.02 Elect Warren Y. Jobe MGMT YES FOR FOR
1.03 Elect William G. Mays MGMT YES FOR FOR
1.04 Elect Donald W. Riegle Jr. MGMT YES FOR FOR
1.05 Elect William J. Ryan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2.00 Add shares to the Long-Term Incentive Compensation Plan MGMT
YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Review fair lending policy SHLDR YES AGNST FOR
5.00 Link executive pay to social criteria SHLDR YES AGNST FOR
6.00 Restrict executive compensation SHLDR YES FOR AGNST
7.00 Restrict executive compensation SHLDR YES AGNST FOR
8.00 Independent board chairman SHLDR YES FOR AGNST
Wendy's International Inc WEN 950590109 4/28/05 Annual
1.01 Elect John T. Schuessler MGMT YES FOR FOR
1.02 Elect Kerrii B. Anderson MGMT YES FOR FOR
1.03 Elect William E. Kirwan MGMT YES FOR FOR
1.04 Elect Ann B. Crane MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Review or curb bioengineering SHLDR YES AGNST FOR
4.00 Review or promote animal welfare SHLDR YES AGNST FOR
Wyeth WYE 983024100 4/21/05 Annual
1.01 Elect Richard L. Carrion MGMT YES FOR FOR
1.02 Elect Robert Essner MGMT YES FOR FOR
1.03 Elect John D. Feerick MGMT YES FOR FOR
1.04 Elect Frances D. Fergusson MGMT YES FOR FOR
1.05 Elect Robert S. Langer MGMT YES FOR FOR
1.06 Elect John P. Mascotte MGMT YES FOR FOR
1.07 Elect Mary Lake Polan MGMT YES FOR FOR
1.08 Elect Ivan G. Seidenberg MGMT YES FOR FOR
1.09 Elect Walter V. Shipley MGMT YES FOR FOR
1.10 Elect John R. Torell III MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
4.00 Review drug pricing or distribution SHLDR YES AGNST FOR
5.00 Independent board chairman SHLDR YES AGNST FOR
6.00 Review political spending or lobbying SHLDR YES AGNST FOR
7.00 Review or promote animal welfare SHLDR YES AGNST FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
Vantagepoint Aggressive Opportunities Fund
Subadviser: Southeastern Asset Management, Inc.
Name Ticker SecurityID Country
MeetingDate RecordDate MeetingType BallotShares
BallotItemNumber MorS ItemDesc
MgtRecVote: For or Against
VoteCast: For, Against or Withold
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
1.1 M Elect Director Charles T. Manatt
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
1.2 M Elect Director Judith L. Estrin
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
1.3 M Elect Director Philip Greer
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
1.4 M Elect Director J.R. Hyde, III
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
1.5 M Elect Director Shirley A. Jackson
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
1.6 M Elect Director Frederick W. Smith
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
2 M Declassify the Board of Directors
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
3 M Approve Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
FedEx Corporation FDX 31428X106 USA
9/27/2004 8/2/2004 Annual 237000
4 M Ratify Auditors
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204202 USA
1/14/2005 11/17/2004 Annual 108701
1 M Ratify Auditors
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204202 USA
1/14/2005 11/17/2004 Annual 108701
2 M Approve Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204202 USA
1/14/2005 11/17/2004 Annual 108701
3 S Provide for Cumulative Voting
MgtRecVote: Against
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
1.1 M Elect Director Director Walter J. Salmon
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
1.2 M Elect Director Director Matina S. Horner
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
1.3 M Elect Director Director Brian J. Knez
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
1.4 M Elect Director Director Carl Sewell
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
3 M Approve Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
The Neiman Marcus Group, Inc. NMG.A 640204301 USA
1/14/2005 11/17/2004 Annual 201500
4 S Provide for Cumulative Voting
MgtRecVote: Against
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.1 M Elect Director John E. Bryson
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.2 M Elect Director John S. Chen
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.3 M Elect Director Michael D. Eisner
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.4 M Elect Director Judith L. Estrin
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.5 M Elect Director Robert A. Iger
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.6 M Elect Director Fred H. Langhammer
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.7 M Elect Director Aylwin B. Lewis
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.8 M Elect Director Monica C. Lozano
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.9 M Elect Director Robert W. Matschullat
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.1 M Elect Director George J. Mitchell
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.11 M Elect Director Leo J. O'Donovan, S.J.
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
1.12 M Elect Director Gary L. Wilson
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
3 M Approve Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
4 S Prohibit Greenmail Payments
MgtRecVote: Against
VoteCast: Against
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 909000
5 S Report on Vendor Standards in China
MgtRecVote: Against
VoteCast: Against
Fairfax Financial Holdings Ltd. FFH.SV 303901102 Canada
4/12/2005 3/1/2005 Annual 80
1 M Elect Frank B. Bennett, Anthony F. Griffiths, Robbert Hartog, Paul Murray,
Brandon W.
Sweitzer, V. Prem Watsa as Directors
MgtRecVote: For
VoteCast: For
Fairfax Financial Holdings Ltd. FFH.SV 303901102 Canada
4/12/2005 3/1/2005 Annual 80
2 M Ratify PricewaterhouseCoopers LLP as Auditors
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
1.1 M Elect Director Mark A. Ernst
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
1.2 M Elect Director Vasant Prabhu
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
1.3 M Elect Director P. Anthony Ridder
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
1.4 M Elect Director John E. Warnock
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
3 M Amend Executive Incentive Bonus Plan
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
4 M Approve Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
5 M Amend Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
Knight-Ridder, Inc. KRI 499040103 USA
4/26/2005 3/7/2005 Annual 84848
6 S Separate Chairman and CEO Positions
MgtRecVote: Against
VoteCast: Against
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
1 M Declassify the Board of Directors
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.1 M Elect Director David W. Dorman
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.2 M Elect Director Massimo Ferragamo
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.3 M Elect Director J. David Grissom
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.4 M Elect Director Bonnie Hill
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.5 M Elect Director Robert Holland, Jr.
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.6 M Elect Director Kenneth G. Langone
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.7 M Elect Director Jonathan S. Linen
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.8 M Elect Director David C. Novak
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.9 M Elect Director Andrall E. Pearson
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.1 M Elect Director Thomas M. Ryan
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.11 M Elect Director Jackie Trujillo
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
2.12 M Elect Director Robert J. Ulrich
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
3 M Elect Directors David W. Dorman, Massimo Ferragamo, Thomas M. Ryan, Robert
Ulrich and Jonathan Linen
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
4 M Ratify Auditors
MgtRecVote: For
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
5 S Sustainability Report
MgtRecVote: Against
VoteCast: For
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
6 S Prepare a Diversity Report
MgtRecVote: Against
VoteCast: Against
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
7 S Adopt MacBride Principles
MgtRecVote: Against
VoteCast: Against
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
8 S Report on Genetically Modified Organisms (GMO)
MgtRecVote: Against
VoteCast: Against
Yum Brands, Inc. YUM 988498101 USA
5/19/2005 3/21/2005 Annual 555000
9 S Report on Animal Welfare Standards
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.1 M Elect Director Pastora San Juan Cafferty
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.2 M Elect Director Frank M. Clark, Jr.
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.3 M Elect Director Robert S. Miller
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.4 M Elect Director John C. Pope
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.5 M Elect Director W. Robert Reum
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.6 M Elect Director Steven G. Rothmeier
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.7 M Elect Director David P. Steiner
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
1.8 M Elect Director Thomas H. Weidemeyer
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
3 S Report on Privatization
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
4 S Require a Majority Vote for the Election of Directors
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
5 S Report on Political Contributions
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 563200
6 S Submit Severance Agreement (Change-in-Control) to Shareholder Vote
MgtRecVote: Against
VoteCast: Against
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.1 M Elect Director Patrick G. Ryan
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.2 M Elect Director Gregory C. Case
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.3 M Elect Director Edgar D. Jannotta
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.4 M Elect Director Jan Kalff
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.5 M Elect Director Lester B. Knight
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.6 M Elect Director J. Michael Losh
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.7 M Elect Director R. Eden Martin
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.8 M Elect Director Andrew J. McKenna
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.9 M Elect Director Robert S. Morrison
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.1 M Elect Director Richard C. Notebaert
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.11 M Elect Director John W. Rogers, Jr.
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.12 M Elect Director Gloria Santona
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
1.13 M Elect Director Carolyn Y. Woo
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 766000
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1500000
1.1 M Elect Director Ralph F. Boyd, Jr.
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1500000
1.2 M Elect Director James M. Cornelius
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1500000
1.3 M Elect Director David F. DeVoe
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1500000
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.1 M Elect Director Percy N. Barnevik
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.2 M Elect Director Erskine B. Bowles
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.3 M Elect Director John H. Bryan
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.4 M Elect Director Armando M. Codina
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.5 M Elect Director George M.C. Fisher
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.6 M Elect Director Karen Katen
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.7 M Elect Director Kent Kresa
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.8 M Elect Director Ellen J. Kullman
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.9 M Elect Director Philip A. Laskawy
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.1 M Elect Director E. Stanley O'Neal
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.11 M Elect Director Eckhard Pfeiffer
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
1.12 M Elect Director G. Richard Wagoner, Jr.
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
2 M Ratify Auditors
MgtRecVote: For
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
3 S Prohibit Awards to Executives
MgtRecVote: Against
VoteCast: Against
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
4 S Provide for Cumulative Voting
MgtRecVote: Against
VoteCast: For
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
5 S Report on Greenhouse Gas Emissions
MgtRecVote: Against
VoteCast: Against
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
6 S Submit Severance Agreement (Change-in-Control) to Shareholder Vote
MgtRecVote: Against
VoteCast: Against
General Motors Corp. GM 370442105 USA
6/7/2005 4/8/2005 Annual 63
7 S Adopt Simple Majority Vote Requirement for All Issues
MgtRecVote: Against
VoteCast: Against
Vantagepoint Aggressive Opportunities Fund
Subadviser: T. Rowe Price
Issuer of security
Exchange ticker symbol CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal: M or S
Did Subadviser Vote on Behalf of Fund: Yes or No
Subadviser's Vote on behalf of Fund: For, Against, Withhold or Do Not Vote
Management's Vote: For, Against or None
Christopher & Banks Corp
CBK 171046105 07/28/04
Elect Director Anne L. Jones
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Christopher & Banks Corp
CBK 171046105 07/28/04
Elect Director Robert Ezrilov
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Christopher & Banks Corp
CBK 171046105 07/28/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Change State of Incorporation from Deleware to Indiana
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Approve/Amend Director & Officer Indemnification/Liability Provisions
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director Alan H. Cohen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director Jeffrey H. Smulyan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director Larry J. Sablosky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director Bill Kirkendall
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director William P. Carmichael
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director David I. Klapper
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Elect Director Stephen Goldsmith
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Approve Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Finish Line, Inc.
FINL 317923100 07/22/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Elect Director Peter T. Tattle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Elect Director Edward S (Ned) Dunn, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Elect Director Eugene P. Beard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Proposal to Allow Awards to Employees of Non-Corporate Subsidiaries.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Approve Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Catalina Marketing Corp.
POS 148867104 08/19/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE
REPORT OF THE DIRECTORS AND AUDITOR THEREON.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, JR., WHO WAS
APPOINTED AS A DIRECTOR IN MARCH 2004.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND
ACCOUNTANTS.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE PLAN (THE 2004
ESPP ) BE AND IT IS HEREBY ADOPTED.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 08/27/04
THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, THE TERMS
OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO
BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND
THE SAME HEREBY ARE APPROVED AND AUTHORIZED.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Agile Software Corp.
AGIL 00846X105 09/21/04
Elect Director Nancy J. Schoendorf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Agile Software Corp.
AGIL 00846X105 09/21/04
Elect Director Ronald E. F. Codd
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Agile Software Corp.
AGIL 00846X105 09/21/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ruby Tuesday, Inc.
RI 781182100 10/05/04
Elect Director John B. McKinnon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ruby Tuesday, Inc.
RI 781182100 10/05/04
Elect Director Samuel E. Beall, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ruby Tuesday, Inc.
RI 781182100 10/05/04
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ruby Tuesday, Inc.
RI 781182100 10/05/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ruby Tuesday, Inc.
RI 781182100 10/05/04
Report on Genetically Modified Organisms (GMO)
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exult, Inc.
302284104 09/30/04
Approve Merger Agreement
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exult, Inc.
302284104 09/30/04
Adjourn Meeting
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)]
SKIL 830928107 09/24/04
TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT TO BE
ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT
(TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE
LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST
BOSTON LLC.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
deCODE genetics, Inc
DCGN 243586104 10/07/04
Elect Director Kari Stefansson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
deCODE genetics, Inc
DCGN 243586104 10/07/04
Elect Director Terrance G. Mcguire
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
deCODE genetics, Inc
DCGN 243586104 10/07/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director J. Henry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director J. Hall
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director M. Henry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director J. Ellis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director B. George
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director J. Maliekel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Jack Henry & Associates, Inc.
JKHY 426281101 10/26/04
Elect Director C. Curry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MatrixOne, Inc.
MONEE 57685P304 11/05/04
Elect Director Gregory R. Beecher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MatrixOne, Inc.
MONEE 57685P304 11/05/04
Elect Director Daniel J. Holland
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MatrixOne, Inc.
MONEE 57685P304 11/05/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NetIQ Corporation
NTIQ 64115P102 11/19/04
Elect Director Michael E. Lehman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NetIQ Corporation
NTIQ 64115P102 11/19/04
Elect Director Maureen F. McNichols
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NetIQ Corporation
NTIQ 64115P102 11/19/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Education Management Corp.
EDMC 28139T101 11/23/04
Elect Director Michael J. Emmi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Education Management Corp.
EDMC 28139T101 11/23/04
Elect Director Martin L. Garcia
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Education Management Corp.
EDMC 28139T101 11/23/04
Elect Director Jerry L. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Education Management Corp.
EDMC 28139T101 11/23/04
Elect Director Miryam L. Knutson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Education Management Corp.
EDMC 28139T101 11/23/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director Daniel Maxwell Meyers
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director Stephen E. Anbinder
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director Leslie L. Alexander
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director William R. Berkley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director Dort A. Cameron III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director George G. Daly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director Peter S. Drotch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Elect Director William D. Hansen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
First Marblehead Corp
FMD 320771108 11/18/04
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Louis J. Nicastro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Brian R. Gamache
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Norman J. Menell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Harold H. Bach, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director William C. Bartholomay
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Neil D. Nicastro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Harvey Reich
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director Ira S. Sheinfeld
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Elect Director William J. Vareschi, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
WMS Industries Inc.
WMS 929297109 12/09/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director Robert C. Arzbaecher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director Gustav H.P. Boel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director Thomas J. Fischer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director William K. Hall
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director Kathleen J. Hempel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director Robert A. Peterson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director William P. Sovey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Elect Director Larry Yost
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Actuant Corp
ATU 00508X203 01/10/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director Todd Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director David F. Dyer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director Bobbie Gaunt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director S. Scott Harding
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director Charles M. Herington
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director Karen Kaplan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director John Mahoney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Elect Director Howard H. Newman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ADVO, Inc.
AD 7585102 01/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Oshkosh Truck Corp.
OSK 688239201 02/01/05
Elect Director Richard M. Donnelly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Oshkosh Truck Corp.
OSK 688239201 02/01/05
Elect Director Donald V. Fites
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Oshkosh Truck Corp.
OSK 688239201 02/01/05
Elect Director Richard G. Sim
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Oshkosh Truck Corp.
OSK 688239201 02/01/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kronos Inc.
KRON 501052104 02/10/05
Elect Director D. Bradley Mcwilliams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kronos Inc.
KRON 501052104 02/10/05
Elect Director Lawrence J. Portner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kronos Inc.
KRON 501052104 02/10/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kronos Inc.
KRON 501052104 02/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MarineMax, Inc.
HZO 567908108 02/03/05
Elect Director Robert D. Basham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MarineMax, Inc.
HZO 567908108 02/03/05
Elect Director Michael H. Mclamb
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MarineMax, Inc.
HZO 567908108 02/03/05
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MarineMax, Inc.
HZO 567908108 02/03/05
Amend Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MarineMax, Inc.
HZO 567908108 02/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Peter J. Sodini
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Charles P. Rullman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Todd W. Halloran
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Hubert E Yarborough III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Byron E. Allumbaugh
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Thomas M. Murnane
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Peter M. Starrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Paul L. Brunswick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Elect Director Bryan E. Monkhouse
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Pantry, Inc.
PTRY 698657103 03/29/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Dreier
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Bane
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Ms. Frecon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Hernandez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Jews
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Mansour
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Mellor
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Metcalfe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Ms. St. Martin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Varello
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Elect Director Mr. Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: For
The Ryland Group, Inc.
RYL 783764103 04/20/05
Report on Greenhouse Gas Emissions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund:
Management's Vote: Against
Investors Financial Services Corp.
IFIN 461915100 04/14/05
Elect Director Phyllis S. Swersky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Investors Financial Services Corp.
IFIN 461915100 04/14/05
Elect Director Edward F. Hines, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Investors Financial Services Corp.
IFIN 461915100 04/14/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Investors Financial Services Corp.
IFIN 461915100 04/14/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nassda Corp
63172M101 04/08/05
Approve Merger Agreement
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nassda Corp
63172M101 04/08/05
Elect Director Edward C.V. Winn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nassda Corp
63172M101 04/08/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nassda Corp
63172M101 04/08/05
Adjourn Meeting
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Activision, Inc.
ATVI 4930202 04/04/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waddell & Reed Financial, Inc.
WDR 930059100 04/27/05
Elect Director Alan W. Kosloff
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waddell & Reed Financial, Inc.
WDR 930059100 04/27/05
Elect Director Keith A. Tucker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waddell & Reed Financial, Inc.
WDR 930059100 04/27/05
Elect Director Jerry W. Walton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Elect Director David E. O'Reilly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Elect Director Jay D. Burchfield
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Elect Director Paul R. Lederer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Amend Non-Employee Director Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
O'Reilly Automotive, Inc.
ORLY 686091109 05/03/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
MKS Instruments, Inc.
MKSI 55306N104 05/09/05
Elect Director John R. Bertucci
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MKS Instruments, Inc.
MKSI 55306N104 05/09/05
Elect Director Robert R. Anderson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MKS Instruments, Inc.
MKSI 55306N104 05/09/05
Amend Bylaws
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
MKS Instruments, Inc.
MKSI 55306N104 05/09/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AnnTaylor Stores Corp.
ANN 36115103 04/28/05
Elect Director James J. Burke, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AnnTaylor Stores Corp.
ANN 36115103 04/28/05
Elect Director Dale W. Hilpert
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AnnTaylor Stores Corp.
ANN 36115103 04/28/05
Elect Director Ronald W. Hovsepian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AnnTaylor Stores Corp.
ANN 36115103 04/28/05
Elect Director Linda A. Huett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AnnTaylor Stores Corp.
ANN 36115103 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Atherogenics Inc
AGIX 47439104 04/27/05
Elect Director R. Wayne Alexander
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Atherogenics Inc
AGIX 47439104 04/27/05
Elect Director William A. Scott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Atherogenics Inc
AGIX 47439104 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
National Instruments Corp.
NATI 636518102 05/10/05
Elect Director Jeffrey L. Kodosky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
National Instruments Corp.
NATI 636518102 05/10/05
Elect Director Donald M. Carlton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
National Instruments Corp.
NATI 636518102 05/10/05
Approve Restricted Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Keith E. Busse
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Mark D. Millett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Richard P. Teets, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director John C. Bates
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Dr. Frank D. Byrne
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Paul B. Edgerley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Richard J. Freeland
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Naoki Hidaka
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Dr. Jurgen Kolb
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director James C. Marcuccilli
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Elect Director Joseph D. Ruffolo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Steel Dynamics, Inc.
STLD 858119100 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director I. Jon Brumley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director Jon S. Brumley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director Martin C. Bowen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director Ted Collins, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director Ted A. Gardner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director John V. Genova
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Elect Director James A. Winne III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Amend Articles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Encore Acquisition Company
EAC 29255W100 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Capitalsource, Inc
CSE 14055X102 04/27/05
Elect Director Frederick W. Eubank, II
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Capitalsource, Inc
CSE 14055X102 04/27/05
Elect Director Jason M. Fish
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Capitalsource, Inc
CSE 14055X102 04/27/05
Elect Director Timothy M. Hurd
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Capitalsource, Inc
CSE 14055X102 04/27/05
Elect Director Dennis P. Lockhart
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FMC Technologies, Inc.
FTI 30249U101 04/28/05
Elect Director Thomas M. Hamilton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FMC Technologies, Inc.
FTI 30249U101 04/28/05
Elect Director Richard A. Pattarozzi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lattice Semiconductor Corp.
LSCC 518415104 05/03/05
Elect Director Patrick S. Jones
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lattice Semiconductor Corp.
LSCC 518415104 05/03/05
Elect Director Harry A. Merlo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lattice Semiconductor Corp.
LSCC 518415104 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Securities Exchange Inc
ISE 46031W204 05/11/05
Elect Director Barbara Diamond
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Securities Exchange Inc
ISE 46031W204 05/11/05
Elect Director Mark P. Kritzman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Securities Exchange Inc
ISE 46031W204 05/11/05
Elect Director Ivers W. Riley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Securities Exchange Inc
ISE 46031W204 05/11/05
Elect Director R. Schmalensee, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Securities Exchange Inc
ISE 46031W204 05/11/05
Elect Director David Krell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Securities Exchange Inc
ISE 46031W204 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director Adam Aron
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director John Chapple
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director Steven B. Dodge
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director Timothy Donahue
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director Arthur W. Harrigan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director James N. Perry, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director Caroline H. Rapking
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Elect Director Dennis M. Weibling
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nextel Partners, Inc.
NXTP 65333F107 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
W-H Energy Services, Inc.
WHQ 9.2925E+112 05/11/05
Elect Director Kenneth T. White, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
W-H Energy Services, Inc.
WHQ 9.2925E+112 05/11/05
Elect Director Robert H. Whilden, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
W-H Energy Services, Inc.
WHQ 9.2925E+112 05/11/05
Elect Director James D. Lightner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
W-H Energy Services, Inc.
WHQ 9.2925E+112 05/11/05
Elect Director Milton L. Scott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
W-H Energy Services, Inc.
WHQ 9.2925E+112 05/11/05
Elect Director Christopher Mills
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
W-H Energy Services, Inc.
WHQ 9.2925E+112 05/11/05
Elect Director John R. Brock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Connections, Inc.
WCN 941053100 05/25/05
Elect Director Eugene V. Dupreau
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Connections, Inc.
WCN 941053100 05/25/05
Elect Director Robert H. Davis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Connections, Inc.
WCN 941053100 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Charles J. Abbe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Robert P. Akins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Edward H. Braun
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Michael R. Gaulke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director William G. Oldham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Peter J. Simone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Young K. Sohn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Elect Director Jon D. Tompkins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cymer, Inc.
CYMI 232572107 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Frank Baldino, Jr., Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director William P. Egan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Martyn D. Greenacre
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Vaughn M. Kailian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Charles A. Sanders, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Gail R. Wilensky, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Dennis L. Winger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Elect Director Horst Witzel, Dr.-Ing
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cephalon, Inc.
CEPH 156708109 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symyx Technologies, Inc.
SMMX 87155S108 05/26/05
Elect Director Kenneth J. Nussbacher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symyx Technologies, Inc.
SMMX 87155S108 05/26/05
Elect Director Mario M. Rosati
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symyx Technologies, Inc.
SMMX 87155S108 05/26/05
Elect Director Peter G. Schultz, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symyx Technologies, Inc.
SMMX 87155S108 05/26/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Symyx Technologies, Inc.
SMMX 87155S108 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EyeTech Pharmaceuticals, Inc.
EYET 302297106 05/11/05
Elect Director Phillip M. Satow
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EyeTech Pharmaceuticals, Inc.
EYET 302297106 05/11/05
Elect Director Samir Patel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
EyeTech Pharmaceuticals, Inc.
EYET 302297106 05/11/05
Elect Director Michael J. Regan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EyeTech Pharmaceuticals, Inc.
EYET 302297106 05/11/05
Elect Director Damion E. Wicker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
EyeTech Pharmaceuticals, Inc.
EYET 302297106 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CERTEGY INC
CEY 156880106 05/24/05
Elect Director Charles T. Doyle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CERTEGY INC
CEY 156880106 05/24/05
Elect Director Kenneth A. Guenther
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CERTEGY INC
CEY 156880106 05/24/05
Elect Director Keith W. Hughes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CERTEGY INC
CEY 156880106 05/24/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director David J. Butters
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Eliot M. Fried
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Dennis R. Hendrix
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Harold E. Layman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Sheldon B. Lubar
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Michael McShane
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Robert K. Moses, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director Joseph E. Reid
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Grant Prideco Inc
GRP 38821G101 05/11/05
Elect Director David A. Trice
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Digital Insight Corp.
DGIN 25385P106 05/23/05
Elect Director John C. Dorman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Digital Insight Corp.
DGIN 25385P106 05/23/05
Elect Director James H. McGuire
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Digital Insight Corp.
DGIN 25385P106 05/23/05
Elect Director Robert L. North
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Digital Insight Corp.
DGIN 25385P106 05/23/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Motive, Inc.
MOTV 61980V107 05/20/05
Elect Director Virginia Gambale
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Motive, Inc.
MOTV 61980V107 05/20/05
Elect Director Scott L. Harmon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Motive, Inc.
MOTV 61980V107 05/20/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Motive, Inc.
MOTV 61980V107 05/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
deCODE genetics, Inc
DCGN 243586104 05/10/05
Elect Director Goeran Ando
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
deCODE genetics, Inc
DCGN 243586104 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director George D. Johnson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director William M. Webster Iv
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director Claire L. Arnold
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director Stephen K. Benjamin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director Robert H. Chapman, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director Thomas E. Hannah
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Elect Director W. Olin Nisbet
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Advance America, Cash Advance Centers, Inc.
AEA 00739W107 05/19/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director Edward L. Hutton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director Joel F. Gemunder
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director John T. Crotty
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director Charles H. Erhart, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director David W. Froesel, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director Sandra E. Laney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director Andrea R. Lindell, DNSc, RN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director John H. Timoney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Elect Director Amy Wallman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Omnicare, Inc.
OCR 681904108 05/17/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director Nancy-Ann DeParle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director Richard B. Fontaine
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director Peter T. Grauer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director Michele J. Hooper
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director C. Raymond Larkin, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director John M. Nehra
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director William L. Roper, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Elect Director Kent J. Thiry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DaVita Inc.
DVA 23918K108 05/13/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DTS INC
DTSI 25389G102 05/19/05
Elect Director Joerg D. Agin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DTS INC
DTSI 25389G102 05/19/05
Elect Director C. Ann Busby
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DTS INC
DTSI 25389G102 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DTS INC
DTSI 25389G102 05/19/05
Change Company Name
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
DTS INC
DTSI 25389G102 05/19/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Fredrick J. Barrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Henry Cornell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Michael E. Wiley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director James M. Fitzgibbons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Jeffrey A. Harris
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Randy Stein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director William J. Barrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Roger L. Jarvis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Barrett Bill Corp
BBG 06846N104 05/19/05
Elect Director Philippe S.E. Schreiber
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Interline Brands, Inc.
IBI 458743101 05/26/05
Elect Director Ernest K. Jacquet
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Interline Brands, Inc.
IBI 458743101 05/26/05
Elect Director John J. Gavin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Interline Brands, Inc.
IBI 458743101 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Interline Brands, Inc.
IBI 458743101 05/26/05
Other Business
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Altiris, Inc
ATRS 02148M100 05/10/05
Elect Director Jay C. Hoag
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altiris, Inc
ATRS 02148M100 05/10/05
Elect Director V. Eric Roach
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Altiris, Inc
ATRS 02148M100 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Infinity Property and Casualty Corp.
IPCC 45665Q103 05/10/05
Elect Director Jorge G. Castro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Infinity Property and Casualty Corp.
IPCC 45665Q103 05/10/05
Elect Director Samuel J. Simon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Infinity Property and Casualty Corp.
IPCC 45665Q103 05/10/05
Elect Director Roger Smith
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Infinity Property and Casualty Corp.
IPCC 45665Q103 05/10/05
Elect Director Gregory C. Thomas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Infinity Property and Casualty Corp.
IPCC 45665Q103 05/10/05
Approve Non-Employee Director Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Infinity Property and Casualty Corp.
IPCC 45665Q103 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
RSA Security Inc.
RSAS 749719100 05/26/05
Elect Director Richard A. DeMillo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
RSA Security Inc.
RSAS 749719100 05/26/05
Elect Director Richard L. Earnest
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
RSA Security Inc.
RSAS 749719100 05/26/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
RSA Security Inc.
RSAS 749719100 05/26/05
Amend Qualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
RSA Security Inc.
RSAS 749719100 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cubist Pharmaceuticals, Inc.
CBST 229678107 06/08/05
Elect Director J. Matthew Singleton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cubist Pharmaceuticals, Inc.
CBST 229678107 06/08/05
Elect Director Martin Rosenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cubist Pharmaceuticals, Inc.
CBST 229678107 06/08/05
Elect Director Michael B. Wood
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cubist Pharmaceuticals, Inc.
CBST 229678107 06/08/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Cubist Pharmaceuticals, Inc.
CBST 229678107 06/08/05
Amend Qualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coventry Health Care Inc.
CVH 222862104 05/19/05
Elect Director Joel Ackerman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coventry Health Care Inc.
CVH 222862104 05/19/05
Elect Director Emerson D. Farley, Jr., M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coventry Health Care Inc.
CVH 222862104 05/19/05
Elect Director Lawrence N. Kugelman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coventry Health Care Inc.
CVH 222862104 05/19/05
Elect Director Dale B. Wolf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coventry Health Care Inc.
CVH 222862104 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Elect Director Benjamin D. Chereskin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Elect Director Kathleen Mason
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Elect Director W.J. Hunckler, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Elect Director Robin P. Selati
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Elect Director Henry F. Frigon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Elect Director Giles H. Bateman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Tuesday Morning Corp.
TUES 899035505 05/17/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Internet Security Systems, Inc.
ISSX 46060X107 05/24/05
Elect Director Richard S. Bodman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Internet Security Systems, Inc.
ISSX 46060X107 05/24/05
Elect Director Steven J. Heyer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Internet Security Systems, Inc.
ISSX 46060X107 05/24/05
Elect Director Kevin J. O'Connor
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Internet Security Systems, Inc.
ISSX 46060X107 05/24/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medicines Company (The)
MDCO 584688105 05/25/05
Elect Director Clive A. Meanwell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medicines Company (The)
MDCO 584688105 05/25/05
Elect Director Robert J. Hugin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medicines Company (The)
MDCO 584688105 05/25/05
Elect Director Elizabeth H.S. Wyatt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medicines Company (The)
MDCO 584688105 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Medicines Company (The)
MDCO 584688105 05/25/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Director Frank J. Fertitta III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Director Frank J. Fertitta III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Director Lee S. Isgur
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Director Lee S. Isgur
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Reduce Supermajority Vote Requirement
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: Against
Station Casinos, Inc.
STN 857689103 05/18/05
Reduce Supermajority Vote Requirement
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: Against
Station Casinos, Inc.
STN 857689103 05/18/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: Against
Station Casinos, Inc.
STN 857689103 05/18/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: Against
Station Casinos, Inc.
STN 857689103 05/18/05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: Against
Station Casinos, Inc.
STN 857689103 05/18/05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: Against
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Directors Frank J. Fertitta III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Directors Frank J. Fertitta III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Director Lee S. Isgur
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Elect Director Lee S. Isgur
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: None
Station Casinos, Inc.
STN 857689103 05/18/05
Reduce Supermajority Vote Requirement
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Reduce Supermajority Vote Requirement
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
Station Casinos, Inc.
STN 857689103 05/18/05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Do Not Vote
Management's Vote: For
A.C. Moore Arts & Crafts, Inc.
ACMR 00086T103 06/02/05
Elect Director Lawrence H. Fine
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
A.C. Moore Arts & Crafts, Inc.
ACMR 00086T103 06/02/05
Elect Director Richard Lesser
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
A.C. Moore Arts & Crafts, Inc.
ACMR 00086T103 06/02/05
Elect Director Eli J. Segal
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
A.C. Moore Arts & Crafts, Inc.
ACMR 00086T103 06/02/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director Michael R. Stanfield
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director Thomas G. Amato
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director Thomas L. Kempner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director David A. McGough
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director Norman N. Mintz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director David M. Phillips
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director Steven F. Piaker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Elect Director William J. Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
INTERSECTIONS INC
INTX 460981301 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Neurocrine Biosciences, Inc.
NBIX 64125C109 05/25/05
Elect Director Gary A. Lyons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Neurocrine Biosciences, Inc.
NBIX 64125C109 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Neurocrine Biosciences, Inc.
NBIX 64125C109 05/25/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ATMI, Inc.
ATMI 00207R101 05/24/05
Elect Director Mark A. Adley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ATMI, Inc.
ATMI 00207R101 05/24/05
Elect Director Eugene G. Banucci
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
ATMI, Inc.
ATMI 00207R101 05/24/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director Dipanjan Deb
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director Christine King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director S. Atiq Raza
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director Paul C. Schorr, IV
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director Colin L. Slade
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director David Stanton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director William N. Starling, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director James A. Urry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Elect Director Gregory L. Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Amis Holdings Inc
AMIS.2 31538101 06/02/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Open Solutions Inc.
OPEN 68371P102 05/19/05
Elect Director Douglas K. Anderson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Open Solutions Inc.
OPEN 68371P102 05/19/05
Elect Director Samuel F. McKay
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Open Solutions Inc.
OPEN 68371P102 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Panera Bread Company
PNRA 69840W108 06/02/05
Elect Director Ronald M. Shaich
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Panera Bread Company
PNRA 69840W108 06/02/05
Elect Director Fred K. Foulkes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Panera Bread Company
PNRA 69840W108 06/02/05
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Panera Bread Company
PNRA 69840W108 06/02/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Yankee Candle Company, Inc.
YCC 984757104 06/02/05
Elect Director Sandra J. Horbach
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Yankee Candle Company, Inc.
YCC 984757104 06/02/05
Elect Director Robert J. O'Connell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Yankee Candle Company, Inc.
YCC 984757104 06/02/05
Elect Director Craig W. Rydin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Yankee Candle Company, Inc.
YCC 984757104 06/02/05
Elect Director Doreen A. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Yankee Candle Company, Inc.
YCC 984757104 06/02/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Yankee Candle Company, Inc.
YCC 984757104 06/02/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director Stephen A. Block, Esq.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director Michael E. Herman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director Mark Leschly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director David Schnell, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director Jay M. Short, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director Kent Snyder
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Elect Director Timothy Wollaeger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SENOMYX INC
SNMX 81724Q107 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Roper Industries, Inc.
ROP 776696106 06/06/05
Elect Director Donald G. Calder
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Roper Industries, Inc.
ROP 776696106 06/06/05
Elect Director Derrick N. Key
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Roper Industries, Inc.
ROP 776696106 06/06/05
Elect Director Christopher Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Roper Industries, Inc.
ROP 776696106 06/06/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Roper Industries, Inc.
ROP 776696106 06/06/05
Other Business
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Stanley M. Bergman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Gerald A. Benjamin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director James P. Breslawski
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Mark E. Mlotek
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Steven Paladino
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Barry J. Alperin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Paul Brons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Dr. Margaret A. Hamburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Donald J. Kabat
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Philip A. Laskawy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Norman S. Matthews
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Marvin H. Schein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Elect Director Dr. Louis W. Sullivan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Henry Schein, Inc.
HSIC 806407102 05/24/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Laureate Education Inc.
LAUR 518613104 06/21/05
Elect Director R.C. Hoehn-Saric
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Laureate Education Inc.
LAUR 518613104 06/21/05
Elect Director John A. Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Laureate Education Inc.
LAUR 518613104 06/21/05
Elect Director David A. Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Laureate Education Inc.
LAUR 518613104 06/21/05
Elect Director Isabel Aguilera
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Laureate Education Inc.
LAUR 518613104 06/21/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Laureate Education Inc.
LAUR 518613104 06/21/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director Glen M. Antle
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director James P. Burra
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director Jason L. Carlson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director Rockell N. Hankin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director James T. Lindstrom
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director John L. Piotrowski
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director John D. Poe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Elect Director James T. Schraith
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Semtech Corp.
SMTC 816850101 06/16/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mobile Mini, Inc.
MINI 60740F105 06/29/05
Elect Director Steven G. Bunger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mobile Mini, Inc.
MINI 60740F105 06/29/05
Elect Director Thomas R. Graunke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mobile Mini, Inc.
MINI 60740F105 06/29/05
Elect Director Michael L. Watts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mobile Mini, Inc.
MINI 60740F105 06/29/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Rightnow Technologies, Inc
RNOW 76657R106 06/28/05
Elect Director Roger L. Evans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Rightnow Technologies, Inc
RNOW 76657R106 06/28/05
Elect Director William J. Lansing
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Rightnow Technologies, Inc
RNOW 76657R106 06/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Rightnow Technologies, Inc
RNOW 76657R106 06/28/05
Other Business
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Spanish Broadcasting System, Inc.
SBSA 846425882 06/28/05
Elect Director Raul Alarcon, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Spanish Broadcasting System, Inc.
SBSA 846425882 06/28/05
Elect Director Pablo Raul Alarcon, Sr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Spanish Broadcasting System, Inc.
SBSA 846425882 06/28/05
Elect Director Dan Mason
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Spanish Broadcasting System, Inc.
SBSA 846425882 06/28/05
Elect Director Antonio S. Fernandez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Spanish Broadcasting System, Inc.
SBSA 846425882 06/28/05
Elect Director Jose A. Villamil
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Spanish Broadcasting System, Inc.
SBSA 846425882 06/28/05
Elect Director Jason L. Shrinsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Vantagepoint Aggressive Opportunities Fund
Subadviser: Wellington Management Co., LLP
Item 1. Proxy Voting Record
Account Number: 6901 Vantagepoint Aggressive Opps
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
1-800 Contacts CTAC 681977104 5/20/05 Annual
1.01 Elect Thomas H. Boggs Jr. MGMT YES FOR FOR
1.02 Elect John F. Nichols MGMT YES FOR FOR
1.03 Elect Garth T. Vincent MGMT YES FOR FOR
2.00 Add shares to the 2004 Stock Incentive Plan MGMT YES AGNST
AGNST
Amend Stock Incentive Plan
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Approve other business MGMT YES ABSTAIN AGNST
77 Bank 8341 J71348106 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR
3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Acadia Realty Trust AKR 004239109 5/18/05 Annual
1.01 Elect Kenneth F. Bernstein MGMT YES FOR FOR
1.02 Elect Douglas Crocker II MGMT YES FOR FOR
1.03 Elect Alan S. Forman MGMT YES FOR FOR
1.04 Elect Suzanne M. Hopgood MGMT YES FOR FOR
1.05 Elect Lorrence T. Kellar MGMT YES FOR FOR
1.06 Elect Wendy Luscombe MGMT YES FOR FOR
1.07 Elect Lee S. Wielansky MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Approve other business MGMT YES ABSTAIN AGNST
Adaptec Inc ADPT 00651F108 8/26/04 Annual
1.01 Elect Carl J. Conti MGMT YES FOR FOR
1.02 Elect Lucie J. Fjeldstad MGMT YES FOR FOR
1.03 Elect Joseph S. Kennedy MGMT YES FOR FOR
1.04 Elect Ilene H. Lang MGMT YES FOR FOR
1.05 Elect Robert J. Loarie MGMT YES FOR FOR
1.06 Elect D. Scott Mercer MGMT YES FOR FOR
1.07 Elect Robert N. Stephens MGMT YES FOR FOR
1.08 Elect Douglas E. Van Houweling MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Adsteam Marine Ltd ADZ 6000297 11/9/04 Annual
1.01 Elect Ken Moss MGMT YES FOR FOR
1.02 Elect Achim Drescher MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES AGNST AGNST
3.00 Require Approval for Partial Takeover Bids MGMT YES AGNST AGNST
AFC Enterprises Inc AFCE 00104Q107 7/19/04 Annual
1.01 Elect Victor Arias Jr MGMT YES FOR FOR
1.02 Elect Frank J. Belatti MGMT YES FOR FOR
1.03 Elect Carolyn H. Byrd MGMT YES FOR FOR
1.04 Elect Dick R. Holbrook MGMT YES FOR FOR
1.05 Elect R. William Ide III MGMT YES FOR FOR
1.06 Elect Kelvin J Pennington MGMT YES FOR FOR
1.07 Elect John M. Roth MGMT YES FOR FOR
1.08 Elect Ronald P. Spogli MGMT YES FOR FOR
1.09 Elect Peter M. Starrett MGMT YES FOR FOR
2.00 Approve Board Size MGMT YES FOR FOR
AGCO Corp AG 001084102 4/21/05 Annual
1.01 Elect Herman Cain MGMT YES FOR FOR
1.02 Elect Wolfgang Deml MGMT YES FOR FOR
1.03 Elect David E. Momot MGMT YES FOR FOR
1.04 Elect Martin Richenhagen MGMT YES FOR FOR
Aggreko PLC AGK G0116S102 4/27/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 Set Final Dividend at 3.57p MGMT YES FOR FOR
4.00 Elect Philip G. Rogerson MGMT YES FOR FOR
5.00 Elect Nigel H. Northbridge MGMT YES FOR FOR
6.00 Elect F.A.B. (Derek) Shepherd MGMT YES FOR FOR
7.00 Appoint outside auditors MGMT YES FOR FOR
8.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.00 Authorize share repurchase MGMT YES FOR FOR
Air New Zealand Ltd 6426484 8/5/04 Special
1.00 Approve Property Purchase MGMT YES FOR FOR
Air New Zealand Ltd 6426484 10/27/04 Annual
1.01 Elect Jane Freeman MGMT YES FOR FOR
1.02 Elect John McDonald MGMT YES FOR FOR
1.03 Elect Warren Larsen MGMT YES FOR FOR
2.00 Amend Articles--Technical MGMT YES FOR FOR
Amend Share Class Rights
Amend Board Powers/Procedures/Qualifications
Amend Articles on Share Issues/Repurchase
Aixtron 009601907 9/30/04 Special
1.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
Cancel Previous Authority
2.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/ or w/o Preemptive Rights
AIXTRON AG D0198L101 5/18/05 Annual
1.00 Presentation of financial statements MGMT NO TAKE NO ACTION
2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.00 Appoint outside auditors MGMT NO TAKE NO ACTION
5.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
6.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
8.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
Aktor Technical Co AKTOR X0031L118 6/24/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
Ratify acts of auditors
4.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
5.00 Approve bonus MGMT NO TAKE NO ACTION
6.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION
7.00 Approve related party transactions MGMT NO TAKE NO ACTION
8.00 Approve related party transactions MGMT NO TAKE NO ACTION
9.00 Elect directors - other markets MGMT NO TAKE NO ACTION
Alliant Techsystems Inc ATK 018804104 8/3/04 Annual
1.01 Elect Frances D. Cook MGMT YES FOR FOR
1.02 Elect Gilbert F. Decker MGMT YES FOR FOR
1.03 Elect Ronald R. Fogleman MGMT YES FOR FOR
1.04 Elect Jonathan G. Guss MGMT YES FOR FOR
1.05 Elect David E. Jeremiah MGMT YES FOR FOR
1.06 Elect Roman Martinez IV MGMT YES FOR FOR
1.07 Elect Paul D. Miller MGMT YES FOR FOR
1.08 Elect Daniel J. Murphy Jr. MGMT YES FOR FOR
1.09 Elect Robert W. RisCassi MGMT YES FOR FOR
1.10 Elect Michael T. Smith MGMT YES FOR FOR
1.11 Elect William G. Van Dyke MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Review Space Weapons SHLDR YES AGNST FOR
Alpine Electronics 6816 J01134105 6/28/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
AM NV (Amstelland) 4627308 7/20/04 Special
1.00 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO
ACTION
AM NV (Amstelland) N0461R131 5/12/05 Annual
2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
3.00 Authorize legal formalities MGMT NO TAKE NO ACTION
4.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
5.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
6.00 Approve financial statements MGMT NO TAKE NO ACTION
7.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
8.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
9.01 Ratify management acts-legal MGMT NO TAKE NO ACTION
9.02 Ratify board acts-legal MGMT NO TAKE NO ACTION
10.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
11.00 Approve remuneration policy MGMT NO TAKE NO ACTION
12.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
13.00 Appoint outside auditors MGMT NO TAKE NO ACTION
14.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
15.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
16.00 Authorize share repurchase MGMT NO TAKE NO ACTION
17.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
18.00 Consider other business MGMT NO TAKE NO ACTION
American Home Mortgage Investment Corp AHM 02660R107 6/14/05
Annual
1.01 Elect Michael Strauss MGMT YES FOR FOR
1.02 Elect Nicholas R. Marfino MGMT YES FOR FOR
1.03 Elect Irving J. Thau MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 1999 Omnibus Stock Incentive Plan MGMT YES
FOR FOR
Amsurg Corp AMSG 03232P405 5/19/05 Annual
1.01 Elect Claire M. Gulmi MGMT YES FOR FOR
1.02 Elect Henry D. Herr MGMT YES FOR FOR
1.03 Elect Ken P. McDonald MGMT YES FOR FOR
1.04 Elect Kevin P. Lavender MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Apex Silver Mines SIL G04074103 6/24/05 Annual
1.01 Elect Ove Hoegh MGMT YES FOR FOR
1.02 Elect Keith R. Hulley MGMT YES FOR FOR
1.03 Elect Paul Soros MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES FOR FOR
3.00 Authorize creation of preferred stock MGMT YES FOR FOR
4.00 Amend meeting procedures/change date MGMT YES FOR FOR
5.00 Amend articles--technical MGMT YES FOR FOR
6.00 Appoint outside auditors MGMT YES FOR FOR
Applera Corp 038020202 10/21/04 Annual
1.01 Elect Richard H. Ayers MGMT YES FOR FOR
1.02 Elect Jean-Luc Belingard MGMT YES FOR FOR
1.03 Elect Robert H. Hayes MGMT YES FOR FOR
1.04 Elect Arnold J. Levine MGMT YES FOR FOR
1.05 Elect William H. Longfield MGMT YES FOR FOR
1.06 Elect Theodore E. Martin MGMT YES FOR FOR
1.07 Elect Carolyn W. Slayman MGMT YES FOR FOR
1.08 Elect Orin R. Smith MGMT YES FOR FOR
1.09 Elect James R. Tobin MGMT YES FOR FOR
1.10 Elect Tony L. White MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
4.00 Adopt Stock Option Plan MGMT YES FOR FOR
5.00 Adopt Stock Option Plan MGMT YES FOR FOR
Arch Coal Inc ACI 039380100 4/28/05 Annual
1.01 Elect James R. Boyd MGMT YES FOR FOR
1.02 Elect Douglas H. Hunt MGMT YES FOR FOR
1.03 Elect A. Michael Perry MGMT YES FOR FOR
1.04 Elect Patricia F. Godley MGMT YES FOR FOR
2.00 Approve annual bonus plan MGMT YES FOR FOR
Archipelago Holdings Inc AX 03957A104 5/10/05 Annual
1.01 Elect Gerald D. Putnam MGMT YES FOR FOR
1.02 Elect Richard C. Breeden MGMT YES FOR FOR
1.03 Elect Philip Daniel DeFeo MGMT YES FOR FOR
1.04 Elect William E. Ford MGMT YES FOR FOR
1.05 Elect James McNulty MGMT YES FOR FOR
1.06 Elect George Munoz MGMT YES FOR FOR
1.07 Elect Michael J. Passarella MGMT YES FOR FOR
1.08 Elect Stuart M. Robbins MGMT YES FOR FOR
1.09 Elect Robert G. Scott MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Argo Graphics 7595 J0195C108 6/24/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES FOR FOR
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
6.00 Approve stock option grant MGMT YES AGNST AGNST
Ariad Pharmaceuticals ARIA 04033A100 6/16/05 Annual
1.01 Elect Jay R. LaMarche MGMT YES FOR FOR
1.02 Elect Sandford D. Smith MGMT YES FOR FOR
1.03 Elect Elizabeth H.S. Wyatt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Ariake Japan 2815 J01964105 6/16/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES AGNST AGNST
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
4.00 Approve stock option grant MGMT YES FOR FOR
Armor Holdings Inc AH 042260109 6/22/05 Annual
1.01 Elect Warren B. Kanders MGMT YES FOR FOR
1.02 Elect Burtt R. Ehrlich MGMT YES FOR FOR
1.03 Elect David R. Haas MGMT YES FOR FOR
1.04 Elect Robert R Schiller MGMT YES FOR FOR
1.05 Elect Nicholas Sokolow MGMT YES FOR FOR
1.06 Elect Thomas W. Strauss MGMT YES FOR FOR
1.07 Elect Deborah Zoullas MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
4.00 Adopt the 2005 Annual Incentive Plan MGMT YES AGNST AGNST
Array BioPharma ARRY 04269X105 10/28/04 Annual
1.01 Elect David L. Snitman MGMT YES FOR FOR
1.02 Elect Gil J. Van Lunsen MGMT YES FOR FOR
1.03 Elect John L. Zabriskie MGMT YES FOR FOR
Asatsu-DK 9747 J03014107 3/30/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring directors MGMT YES FOR FOR
ASM International NV 5584480 12/21/04 Special
1.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
2.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
ASM International NV N07045102 5/19/05 Annual
4.00 Approve financial statements MGMT NO TAKE NO ACTION
6.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
7.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
8.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
9.00 Appoint outside auditors MGMT NO TAKE NO ACTION
10.00 Elect Naud van der Ven MGMT NO TAKE NO ACTION
11.00 Approve remuneration policy MGMT NO TAKE NO ACTION
12.00 Approve stock option plan MGMT NO TAKE NO ACTION
13.01 Elect Paulus Cornelis van den Hoek MGMT NO TAKE NO ACTION
13.02 Elect Leon van den Boon MGMT NO TAKE NO ACTION
14.00 Authorize share repurchase MGMT NO TAKE NO ACTION
15.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
15.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Asyst Technologies ASYT 04648X107 9/21/04 Annual
1.01 Elect Stephen S. Schwartz MGMT YES FOR FOR
1.02 Elect P. Jackson Bell MGMT YES FOR FOR
1.03 Elect Stanley J. Grubel MGMT YES FOR FOR
1.04 Elect Tsuyoshi Kawanishi MGMT YES FOR FOR
1.05 Elect Robert A. McNamara MGMT YES FOR FOR
1.06 Elect Anthony E. Santelli MGMT YES FOR FOR
1.07 Elect Walter W. Wilson MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Amend Stock Option Plan
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Avex 7860 6129073 9/28/04 Special
1.00 Amend Provisions for Board Rules (Technical) MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
3.00 Approve Bonuses for Retiring Directors MGMT YES AGNST AGNST
AWB Ltd Q12332104 3/10/05 Annual
1.00 Approve financial statements MGMT YES ABSTAIN AGNST
2.00 Elect Christopher Moffet MGMT YES ABSTAIN AGNST
3.01 Elect Christopher Hewitt MGMT YES ABSTAIN N/A
3.02 Elect Warrick McClelland MGMT YES ABSTAIN AGNST
4.01 Elect John Simpson MGMT YES ABSTAIN AGNST
4.02 Elect Geoffrey Brennan MGMT YES ABSTAIN N/A
5.00 Elect Peter L. Polson MGMT YES FOR FOR
6.00 Amend board election rules MGMT YES FOR FOR
7.00 Amend board election rules MGMT YES FOR FOR
Bacou-Dalloz F0635W106 5/11/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Dividend at 0.75 MGMT NO TAKE NO ACTION
4.00 Approve directors' fees MGMT NO TAKE NO ACTION
5.00 Approve related party transactions MGMT NO TAKE NO ACTION
6.00 Authorize legal formalities MGMT NO TAKE NO ACTION
7.00 Appoint outside auditors MGMT NO TAKE NO ACTION
8.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
9.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
10.00 Authorize legal formalities MGMT NO TAKE NO ACTION
11.00 Reduce authorized capital MGMT NO TAKE NO ACTION
12.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
13.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
14.00 Limit capital increase MGMT NO TAKE NO ACTION
15.00 Increase authorized capital MGMT NO TAKE NO ACTION
16.00 Approve special dividend/bonus share issue MGMT NO TAKE NO
ACTION
17.00 Approve stock option grant MGMT NO TAKE NO ACTION
18.00 Limit capital increase MGMT NO TAKE NO ACTION
19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
20.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Baloise H04530202 5/18/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
5.00 Election of directors by slate MGMT NO TAKE NO ACTION
6.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Bank of Nagoya 8522 J47442108 6/29/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
BB BIOTECH AG H0676C108 4/28/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
4.00 Election of directors by slate MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Bellsystem 24 J0428S10 8/30/04 Annual
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Reduce Board Term to One Year MGMT YES FOR FOR
Amend Company Purpose
Waive Approval of Share Repurchase
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
6.00 Approve Bonuses for Retiring Directors MGMT YES AGNST AGNST
Approve Bonus
Benfield Group Limited G0985D103 4/26/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 7.00 MGMT YES FOR FOR
3.00 Elect Keith R. Harris MGMT YES FOR FOR
4.00 Elect John Whiter MGMT YES FOR FOR
5.00 Elect Dominic Christian MGMT YES FOR FOR
6.00 Elect Paul Karon MGMT YES FOR FOR
7.00 Authorize legal formalities MGMT YES FOR FOR
8.00 Appoint auditors and set their fees MGMT YES FOR FOR
9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
11.00 Approve remuneration policy MGMT YES FOR FOR
Bespak 0094627 9/9/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 12.10p MGMT YES FOR FOR
3.00 Elect Sir John Chisholm MGMT YES FOR FOR
4.00 Elect Mark Throdahl MGMT YES FOR FOR
5.00 Elect John Harris Robinson MGMT YES FOR FOR
6.00 Approve Remuneration Policy MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
Bio-Rad Laboratories Inc BIO 090572207 4/26/05 Annual
1.01 Elect Albert J. Hillman MGMT YES FOR FOR
1.02 Elect Philip L. Padou MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 1988 Employee Stock Purchase Plan MGMT YES
FOR FOR
Bio-Rad Laboratories Inc 090572AG3 4/26/05 Annual
1.01 Elect Albert J. Hillman MGMT YES FOR FOR
1.02 Elect Philip L. Padou MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to the 1988 Employee Stock Purchase Plan MGMT YES
FOR FOR
bioMerieux F1149Y109 6/9/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
5.00 Approve related party transactions MGMT NO TAKE NO ACTION
6.00 Approve directors' fees MGMT NO TAKE NO ACTION
7.00 Elect Christophe Merieux MGMT NO TAKE NO ACTION
8.00 Elect Michel Ange MGMT NO TAKE NO ACTION
9.00 Appoint outside auditors MGMT NO TAKE NO ACTION
10.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
11.00 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
12.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
13.00 Approve merger/acquisition MGMT NO TAKE NO ACTION
14.00 Authorize legal formalities MGMT NO TAKE NO ACTION
15.00 Reduce authorized capital MGMT NO TAKE NO ACTION
16.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
17.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
18.00 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
19.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
20.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
21.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
22.00 Increase authorized capital MGMT NO TAKE NO ACTION
23.00 Approve stock award MGMT NO TAKE NO ACTION
24.00 Approve stock award MGMT NO TAKE NO ACTION
25.00 Authorize legal formalities MGMT NO TAKE NO ACTION
Biosite Inc BSTE 090945106 6/17/05 Annual
1.01 Elect Anthony DeMaria MGMT YES FOR FOR
1.02 Elect Howard E. Greene Jr. MGMT YES FOR FOR
2.00 Add shares to the Stock Incentive Plan MGMT YES FOR FOR
3.00 Increase authorized common stock MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Bisys Group Inc BSG 055472104 11/11/04 Annual
1.01 Elect Denis A. Bovin MGMT YES FOR FOR
1.02 Elect Robert J. Casale MGMT YES FOR FOR
1.03 Elect Thomas A. Cooper MGMT YES FOR FOR
1.04 Elect Russell P. Fradin MGMT YES FOR FOR
1.05 Elect Richard J. Haviland MGMT YES FOR FOR
1.06 Elect Paula G. McInerney MGMT YES FOR FOR
1.07 Elect Joseph J. Melone MGMT YES FOR FOR
2.00 Adopt Employee Stock Purchase Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Blackbaud Inc BLKB 09227Q100 6/21/05 Annual
1.01 Elect Paul V. Barber MGMT YES FOR FOR
1.02 Elect Marco W. Hellman MGMT YES FOR FOR
2.00 Add shares to the 2004 Stock Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Blount International Inc BLT 095180105 4/19/05 Annual
1.01 Elect R. Eugene Cartledge MGMT YES FOR FOR
1.02 Elect Joshua L. Collins MGMT YES FOR FOR
1.03 Elect Eliot M. Fried MGMT YES FOR FOR
1.04 Elect Thomas J. Fruechtel MGMT YES FOR FOR
1.05 Elect E. Daniel James MGMT YES FOR FOR
1.06 Elect Robert D. Kennedy MGMT YES FOR FOR
1.07 Elect Harold E. Layman MGMT YES FOR FOR
1.08 Elect James S. Osterman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES AGNST AGNST
Brembo Spa T2204N108 4/29/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Election of directors by slate MGMT NO TAKE NO ACTION
Elect statutory auditors
4.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
5.00 Reduce authorized capital MGMT NO TAKE NO ACTION
Cabot Oil & Gas Corp COG 127097103 4/28/05 Annual
1.01 Elect Dan O. Dinges MGMT YES FOR FOR
1.02 Elect C. Wayne Nance MGMT YES FOR FOR
1.03 Elect William P. Vititoe MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Caltagirone CED 4013178 9/29/04 Special
1.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
Caltagirone Editore SPA CED T3402P101 4/19/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
Cambridge Antibody Technology Group 0166225 12/16/04 Special
1.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Cambridge Antibody Technology Group G17794101 2/4/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 Elect Sir Aaron Klug MGMT YES FOR FOR
4.00 Elect Christopher Marshall MGMT YES FOR FOR
5.00 Appoint auditors and set their fees MGMT YES FOR FOR
6.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
7.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
8.00 Approve political donation MGMT YES FOR FOR
9.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
Carlsberg AS 5326507 3/16/05 Annual
1.01 Receive board report MGMT NO TAKE NO ACTION
1.02 Approve financial statements MGMT NO TAKE NO ACTION
1.03 Set Final Dividend at 5.00 MGMT NO TAKE NO ACTION
1.04 Authorize share repurchase MGMT NO TAKE NO ACTION
1.05 Reduce number of auditors MGMT NO TAKE NO ACTION
2.01 Elect Axel Michelsen MGMT NO TAKE NO ACTION
2.02 Elect Henning Dyremose MGMT NO TAKE NO ACTION
2.03 Elect Flemming Besenbacher MGMT NO TAKE NO ACTION
3.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Carter Holt Harvey Ltd CHY 146230 7/22/04 Special
1.00 Cancel Authorized Stock MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
Cattles PLC G19684102 5/5/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 To declare a dividend MGMT YES FOR FOR
3.10 To elect as a director F Dee MGMT YES FOR FOR
3.20 To re-elect as a director D A Haxby MGMT YES FOR FOR
3.30 To re-elect as a director S P Mahon MGMT YES FOR FOR
3.40 To re-elect as a director I S Cummine MGMT YES FOR FOR
3.50 To re-elect as a director B Cottingham MGMT YES FOR FOR
4.00 Set auditors' fees MGMT YES FOR FOR
5.00 Appoint outside auditors MGMT YES FOR FOR
6.00 Approve remuneration policy MGMT YES FOR FOR
7.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
8.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.00 Authorize share repurchase MGMT YES FOR FOR
10.00 Approve directors' fees MGMT YES FOR FOR
11.00 Amend articles--technical MGMT YES FOR FOR
12.00 Approve stock option plan MGMT YES FOR FOR
13.00 Approve stock option plan MGMT YES AGNST AGNST
Charming Shoppes CHRS 161133103 6/23/05 Annual
1.01 Elect Dorrit J. Bern MGMT YES FOR FOR
1.02 Elect Alan Rosskamm MGMT YES FOR FOR
Cheil Communications 30000 Y1296G108 2/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Election of directors by slate MGMT YES FOR FOR
3.00 Approve directors' fees MGMT YES AGNST AGNST
4.00 Approve maximum statutory auditors' fee MGMT YES AGNST AGNST
Chicago Bridge & Iron Co 167250109 5/13/05 Annual
1.01 Elect J. Charles Jennett MGMT NO TAKE NO ACTION
1.02 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
1.03 Elect Gary L. Neale MGMT NO TAKE NO ACTION
1.04 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
1.05 Elect Marsha C. Williams MGMT NO TAKE NO ACTION
1.06 Appoint board advisors/deputy dirs/alternate dirs MGMT NO TAKE
NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
4.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
5.00 Set Dividend at 0.16 MGMT NO TAKE NO ACTION
6.00 Approve remuneration policy MGMT NO TAKE NO ACTION
7.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
8.00 Authorize share repurchase MGMT NO TAKE NO ACTION
9.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
10.00 Increase authorized capital MGMT NO TAKE NO ACTION
11.00 Amend executive profit sharing/bonus plan MGMT NO TAKE NO
ACTION
12.00 Amend executive profit sharing/bonus plan MGMT NO TAKE NO
ACTION
13.00 Appoint outside auditors MGMT NO TAKE NO ACTION
China Oilfield Services 6560995 11/5/04 Special
1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2.00 Approve Related Party Transactions MGMT YES AGNST AGNST
3.00 Amend Board Election Rules MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
China Oilfield Services 02883 6560995 11/29/04 Special
1.00 Approve Related Party Transactions MGMT YES AGNST AGNST
2.00 Approve Related Party Transactions MGMT YES AGNST AGNST
3.00 Approve Related Party Transactions MGMT YES AGNST AGNST
4.00 Approve Related Party Transactions MGMT YES AGNST AGNST
5.00 Approve Related Party Transactions MGMT YES AGNST AGNST
6.00 Approve Related Party Transactions MGMT YES AGNST AGNST
China Oilfield Services 02883 Y15002101 5/25/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Dividend at 0.02 MGMT YES FOR FOR
3.00 Misc. non-U.S. mgt capital MGMT YES FOR FOR
4.00 Authorize legal formalities MGMT YES FOR FOR
5.00 Authorize legal formalities MGMT YES FOR FOR
6.00 Approve directors' fees MGMT YES FOR FOR
Elect Fu Chengyu
7.00 Approve directors' fees MGMT YES FOR FOR
Elect Yuan Guangyu
8.00 Elect Andrew Y. Yan MGMT YES FOR FOR
Approve directors' fees
9.00 Approve directors' fees MGMT YES FOR FOR
Elect Gordon Kwong Che Keung
10.00 Elect Zhang Benchun MGMT YES FOR FOR
Approve directors' fees
11.00 Approve directors' fees MGMT YES FOR FOR
Elect Xiao Jianwen
12.00 Appoint auditors and set their fees MGMT YES FOR FOR
Clarins F18396113 6/14/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Approve related party transactions MGMT NO TAKE NO ACTION
4.00 Set Final Dividend at 0.80 MGMT NO TAKE NO ACTION
5.00 Approve directors' fees MGMT NO TAKE NO ACTION
6.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
7.00 Reduce authorized capital MGMT NO TAKE NO ACTION
8.00 Approve stock award MGMT NO TAKE NO ACTION
9.00 Approve undisclosed article amendments MGMT NO TAKE NO ACTION
10.00 Authorize legal formalities MGMT NO TAKE NO ACTION
comdirect bank AG D1548W102 5/4/05 Annual
1.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Elect directors - other markets MGMT NO TAKE NO ACTION
7.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
8.00 Authorize share repurchase MGMT NO TAKE NO ACTION
9.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
10.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
11.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Corinthian Colleges Inc COCO 218868107 11/18/04 Annual
1.01 Elect David G. Moore MGMT YES FOR FOR
1.02 Elect Jack D. Massimino MGMT YES FOR FOR
1.03 Elect Hank Adler MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Credence Systems Corp CMOS 225302108 3/23/05 Annual
1.01 Elect Ashok Belani MGMT YES FOR FOR
1.02 Elect Graham J. Siddall MGMT YES FOR FOR
1.03 Elect Jon D. Tompkins MGMT YES FOR FOR
1.04 Elect Lori Holland MGMT YES FOR FOR
1.05 Elect Dipanjan Deb MGMT YES FOR FOR
1.06 Elect David A. Ranhoff MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
CV Therapeutics 126667104 5/26/05 Annual
1.01 Elect Santo J. Costa MGMT YES FOR FOR
1.02 Elect John Groom MGMT YES FOR FOR
1.03 Elect Barbara J. McNeil MGMT YES FOR FOR
2.00 Add shares to the 2000 Equity Incentive Plan Amended MGMT YES
FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Daewoo Heavy Industries & Machinery Y1895N108 4/29/05 Special
1.00 Amend articles--technical MGMT YES AGNST AGNST
2.00 Election of directors by slate MGMT YES AGNST AGNST
3.00 Elect statutory auditors MGMT YES AGNST AGNST
4.00 Approve directors' fees MGMT YES AGNST AGNST
Danisco 4155586 8/26/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 6.50 MGMT YES FOR FOR
3.01 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
3.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
4.00 Appoint Outside Auditors MGMT YES FOR FOR
5.01 Cancel Authorized Stock MGMT YES FOR FOR
Reduce Authorized Capital
Amend Articles for Capital Increase/Decrease
5.02 Authorize Share Repurchase MGMT YES FOR FOR
5.03 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
5.04 Improve Disclosure SHLDR YES AGNST FOR
5.05 Improve Disclosure SHLDR YES AGNST FOR
5.06 Improve Disclosure SHLDR YES AGNST FOR
Datacraft Asia Y1997C109 2/1/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Elect Dr. Seet Ai Mee MGMT YES FOR FOR
3.00 Elect William B.G. Padfield MGMT YES FOR FOR
4.00 Elect Jeremy J. Ord MGMT YES FOR FOR
5.00 Elect Josua Malherbe MGMT YES FOR FOR
6.00 Elect Frank Yung-Chen Yung MGMT YES FOR FOR
7.00 Approve directors' fees MGMT YES FOR FOR
8.00 Appoint auditors and set their fees MGMT YES FOR FOR
9.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
Issue stock w/ preemptive rights
10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
11.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
De La Rue PLC DLAR 0938059 7/22/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 9.80p MGMT YES FOR FOR
4.00 Elect Leo Quinn MGMT YES FOR FOR
5.00 Elect Philip M. Nolan MGMT YES FOR FOR
6.00 Elect Keith H. Hodgkinson MGMT YES FOR FOR
7.00 Appoint Outside Auditors MGMT YES FOR FOR
8.00 Set Auditors' Fees MGMT YES FOR FOR
9.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
10.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11.00 Authorize Share Repurchase MGMT YES FOR FOR
Deer Creek Energy Ltd DCE 24380A107 5/26/05 Annual
1.00 Set board/supervisory board size limits MGMT YES FOR FOR
2.00 Election of directors by slate MGMT YES FOR FOR
3.00 Appoint auditors and set their fees MGMT YES FOR FOR
4.00 Amend stock option plan MGMT YES AGNST AGNST
5.00 Amend executive profit sharing/bonus plan MGMT YES AGNST AGNST
Denbury Resources DNR 247916208 5/11/05 Annual
1.01 Elect Ronald G. Greene MGMT YES FOR FOR
1.02 Elect David I. Heather MGMT YES FOR FOR
1.03 Elect Greg McMichael MGMT YES FOR FOR
1.04 Elect Gareth Roberts MGMT YES FOR FOR
1.05 Elect Randy Stein MGMT YES FOR FOR
1.06 Elect Wieland F. Wettstein MGMT YES FOR FOR
1.07 Elect Donald D. Wolf MGMT YES FOR FOR
2.00 Amend employee stock purchase plan MGMT YES FOR FOR
Dimension Data 0843540 12/2/04 Special
1.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
2.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
3.00 Establish Share Incentive Plans MGMT YES FOR FOR
4.00 Amend Stock Option Plan MGMT YES FOR FOR
Dimension Data G8185Y108 5/9/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 To re-elect as a director Jeremy John Ord MGMT YES FOR FOR
4.00 To re-elect as a director Gordeon Herbert Waddell MGMT YES FOR
FOR
5.00 To re-elect as a director Moses Modidima Ngoasheng MGMT YES FOR
FOR
6.00 To elect as a director David Brain Sherriffs MGMT YES FOR FOR
7.00 To elect as a director Rupert George Maxwell Lothian Barclay
MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Appoint outside auditors MGMT YES FOR FOR
10.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
11.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
Disco 6146 J12327102 6/24/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
3.00 Approve stock option grant MGMT YES FOR FOR
4.00 Approve restricted stock grants MGMT YES FOR FOR
5.00 Amend stock option plan MGMT YES FOR FOR
Dundee REIT 265270108 5/5/05 Annual
1.00 Election of directors by slate MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Amend dividend distribution rules MGMT YES FOR FOR
4.00 Amend authorized preferred stock MGMT YES AGNST AGNST
Dundee Wealth Management Inc 265312108 6/22/05 Annual
1.00 Election of directors by slate MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Amend stock option plan MGMT YES FOR FOR
Easyjet G2915P107 2/24/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES AGNST AGNST
3.00 Elect Dawn Airey MGMT YES FOR FOR
4.01 Elect Colin Day MGMT YES FOR FOR
4.02 Elect Diederik Karsten MGMT YES AGNST AGNST
5.00 Appoint auditors and set their fees MGMT YES FOR FOR
6.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
7.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
8.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
Ebara Corp 6361 J12600128 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
EDO Corp EDO 281347104 4/26/05 Annual
1.01 Elect Robert E. Allen MGMT YES FOR FOR
1.02 Elect Robert Alvine MGMT YES FOR FOR
1.03 Elect Dennis C. Blair MGMT YES FOR FOR
1.04 Elect Robert M. Hanisee MGMT YES FOR FOR
1.05 Elect Michael J. Hegarty MGMT YES FOR FOR
1.06 Elect Leslie F. Kenne MGMT YES FOR FOR
1.07 Elect Paul J. Kern MGMT YES FOR FOR
1.08 Elect Ronald L. Leach MGMT YES FOR FOR
1.09 Elect James E. Roth MGMT YES FOR FOR
1.10 Elect James M. Smith MGMT YES FOR FOR
1.11 Elect Robert S. Tyrer MGMT YES FOR FOR
1.12 Elect Robert Walmsley MGMT YES FOR FOR
2.00 Reapprove option/bonus plan for OBRA MGMT YES AGNST AGNST
Education Realty Trust Inc EDR 28140H104 5/25/05 Annual
1.01 Elect Paul O. Bower MGMT YES FOR FOR
1.02 Elect Monte J. Barrow MGMT YES FOR FOR
1.03 Elect William J. Cahill III MGMT YES FOR FOR
1.04 Elect Randall L. Churchey MGMT YES FOR FOR
1.05 Elect John L. Ford MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Encysive Pharmaceuticals ENCY 29256X107 5/11/05 Annual
1.01 Elect John M. Pietruski MGMT YES FOR FOR
1.02 Elect Ron J. Anderson MGMT YES FOR FOR
1.03 Elect J. Kevin Buchi MGMT YES FOR FOR
1.04 Elect Frank C. Carlucci MGMT YES FOR FOR
1.05 Elect Robert J. Cruikshank MGMT YES FOR FOR
1.06 Elect John H. Dillon II MGMT YES FOR FOR
1.07 Elect Richard A.F. Dixon MGMT YES FOR FOR
1.08 Elect Bruce D. Given MGMT YES FOR FOR
1.09 Elect Suzanne Oparil MGMT YES FOR FOR
1.10 Elect James A. Thomson MGMT YES FOR FOR
1.11 Elect James T. Willerson MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.01 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.02 Amend Stock Incentive Plan MGMT YES FOR FOR
Enterasys Networks Inc ETS 293637104 6/8/05 Annual
1.01 Elect Mark Aslett MGMT YES FOR FOR
1.02 Elect Paul R. Duncan MGMT YES FOR FOR
1.03 Elect Michael Gallagher MGMT YES FOR FOR
1.04 Elect Edwin A. Huston MGMT YES FOR FOR
1.05 Elect William K. O'Brien MGMT YES FOR FOR
1.06 Elect Bruce J. Ryan MGMT YES FOR FOR
1.07 Elect James K. Sims MGMT YES FOR FOR
Equant N3041111 7/15/04 Special
1.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Ratify Board Acts-Legal
2.00 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO
ACTION
Equant NV 5497135 10/27/04 Special
1.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Ratify Management Acts-Legal
2.00 Ratify Executive Board Appointments MGMT NO TAKE NO ACTION
Equant NV 5886034 12/14/04 Special
1.00 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
2.00 Elect Stephane Pallez MGMT NO TAKE NO ACTION
Exact Holding NV N3135Y102 1/25/05 Special
2.01 Elect E.A.J. van de Merwe MGMT NO TAKE NO ACTION
2.02 Elect R.W.J.M. Bonnier MGMT NO TAKE NO ACTION
2.03 Elect J. de Boer MGMT NO TAKE NO ACTION
3.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
4.00 Ratify executive board appointments MGMT NO TAKE NO ACTION
5.00 Consider other business MGMT NO TAKE NO ACTION
Exact Holding NV N3135Y102 4/7/05 Annual
1.00 NV Opening of meeting MGMT NO TAKE NO ACTION
2.00 NV Receive statutory reports MGMT NO TAKE NO ACTION
3.00 Approve financial statements MGMT NO TAKE NO ACTION
4.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
5.00 Set Dividend at 1.00 MGMT NO TAKE NO ACTION
6.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
7.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
8.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
9.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
10.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
11.00 Authorize share repurchase MGMT NO TAKE NO ACTION
12.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
13.00 Consider other business MGMT NO TAKE NO ACTION
Exact Holding NV N3135Y102 6/30/05 Special
1.00 NV Opening of meeting MGMT NO TAKE NO ACTION
2.00 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
3.00 Approve remuneration policy MGMT NO TAKE NO ACTION
4.00 Approve directors' fees MGMT NO TAKE NO ACTION
5.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
6.00 Consider other business MGMT NO TAKE NO ACTION
Exelixis EXEL 30161Q104 4/22/05 Annual
1.01 Elect Stelios Papadopoulos MGMT YES FOR FOR
1.02 Elect George A. Scangos MGMT YES FOR FOR
1.03 Elect Frank McCormick MGMT YES WHOLD AGNST
1.04 Elect Lance Willsey MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Add shares to employee stock purchase plan MGMT YES AGNST AGNST
Expro International Group PLC EXR G8795D106 2/23/05 Special
1.00 Reduce share premium account MGMT YES FOR FOR
First Marblehead FMD 320771108 11/18/04 Annual
1.01 Elect Daniel Maxwell Meyers MGMT YES FOR FOR
1.02 Elect Stephen E. Anbinder MGMT YES FOR FOR
1.03 Elect Leslie L. Alexander MGMT YES FOR FOR
1.04 Elect William R. Berkley MGMT YES FOR FOR
1.05 Elect Dort A. Cameron III MGMT YES FOR FOR
1.06 Elect George G. Daly MGMT YES FOR FOR
1.07 Elect Peter S. Drotch MGMT YES FOR FOR
1.08 Elect William D. Hansen MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
3.00 Approve Annual Bonus Plan MGMT YES AGNST AGNST
Approve Long-Term Bonus Plan
First Quantum Minerals FM 335934105 5/17/05 Annual
1.01 Elect Philip K. R. Pascall MGMT YES FOR FOR
1.02 Elect G. Clive Newall MGMT YES FOR FOR
1.03 Elect Martin R. Rowley MGMT YES FOR FOR
1.04 Elect Robert A. Watts MGMT YES FOR FOR
1.05 Elect Rupert Pennant-Rea MGMT YES FOR FOR
1.06 Elect Peter B. St. George MGMT YES FOR FOR
1.07 Elect R. Stuart Angus MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES AGNST AGNST
3.00 Approve reincorporation MGMT YES FOR FOR
First Republic Bank FRC 336158100 5/17/05 Annual
1.01 Elect James J. Baumberger MGMT YES FOR FOR
1.02 Elect Frank J. Fahrenkopf Jr. MGMT YES FOR FOR
1.03 Elect L. Martin Gibbs MGMT YES FOR FOR
1.04 Elect Pamela Joyner MGMT YES FOR FOR
1.05 Elect Charles V. Moore MGMT YES FOR FOR
2.00 Increase authorized common stock MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
FirstFed Financial Corp FED 337907109 4/20/05 Annual
1.01 Elect William G. Ouchi MGMT YES FOR FOR
1.02 Elect William P. Rutledge MGMT YES FOR FOR
1.03 Elect Charles F. Smith MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
FirstGroup 0345217 7/8/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES AGNST AGNST
3.00 Set Final Dividend at 7.90p MGMT YES FOR FOR
4.00 Elect Moir Lockhead MGMT YES FOR FOR
5.00 Elect John Sievwright MGMT YES FOR FOR
6.00 Elect Dean Finch MGMT YES FOR FOR
7.00 Elect David Leeder MGMT YES FOR FOR
8.00 Appoint Outside Auditors MGMT YES AGNST AGNST
9.00 Set Auditors' Fees MGMT YES AGNST AGNST
10.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12.00 Authorize Share Repurchase MGMT YES FOR FOR
FLS Industries A/S FLS K90242130 1/25/05 Special
1.00 Change company name MGMT YES FOR FOR
FLS Industries A/S FLS K90242130 4/15/05 Annual
1.00 Company activities report presentation MGMT NO TAKE NO ACTION
2.00 Receive annual report MGMT NO TAKE NO ACTION
3.00 Approve financial statements MGMT NO TAKE NO ACTION
4.00 Set Final Dividend at 7.00 MGMT NO TAKE NO ACTION
5.01 Elect Jesper Ovesen MGMT NO TAKE NO ACTION
5.02 Elect Soren Vinther MGMT NO TAKE NO ACTION
5.03 Elect Jorgen Worning MGMT NO TAKE NO ACTION
5.04 Elect Torkil Bentzen MGMT NO TAKE NO ACTION
5.05 Elect Johannes Poulsen MGMT NO TAKE NO ACTION
5.06 Elect Jens Stephensen MGMT NO TAKE NO ACTION
6.00 Appoint outside auditors MGMT NO TAKE NO ACTION
7.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Forest Oil Corp FST 346091705 5/10/05 Annual
1.01 Elect Forrest E. Hoglund MGMT YES FOR FOR
1.02 Elect James H. Lee MGMT YES FOR FOR
2.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Fujimi 5384 J1497L101 6/23/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES AGNST AGNST
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
Futaba 6986 J16758112 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
GCap Media PLC G18648108 1/25/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES AGNST AGNST
3.00 Set Final Dividend at 12.50p MGMT YES FOR FOR
4.00 Elect David J. Mansfield MGMT YES FOR FOR
5.00 Elect Peter J. Harris MGMT YES FOR FOR
6.00 Elect The Honorable Barbara S. Thomas MGMT YES FOR FOR
7.00 Appoint outside auditors MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
10.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
11.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
12.00 Authorize share repurchase MGMT YES FOR FOR
GCap Media PLC G18648108 4/15/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES FOR FOR
Issue stock w/ preemptive rights
3.00 Change company name MGMT YES FOR FOR
4.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
5.00 Authorize share repurchase MGMT YES FOR FOR
6.00 Approve directors' fees MGMT YES FOR FOR
Gildan Activewear Inc GIL 375916103 2/2/05 Annual
1.00 Election of directors by slate MGMT YES FOR FOR
2.00 Authorize new stock class MGMT YES FOR FOR
Change company name
Cancel authorized stock class
Convert one form of stock to another
3.00 Amend board/supervisory board size MGMT YES FOR FOR
4.00 Adopt poison-pill-style defense MGMT YES FOR FOR
5.00 Appoint outside auditors MGMT YES FOR FOR
Giordano International 00709 G6901M101 4/29/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 4.50 MGMT YES FOR FOR
3.00 Approve special dividend/bonus share issue MGMT YES FOR FOR
4.00 Election of directors by slate MGMT YES FOR FOR
5.00 Appoint auditors and set their fees MGMT YES FOR FOR
6.00 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
7.00 Authorize share repurchase MGMT YES FOR FOR
8.00 Reissuance of shares/treasury stock MGMT YES FOR FOR
GMP Capital Corp 362016107 5/17/05 Annual
1.00 Election of directors by slate MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Graftech International Ltd GTI 384313102 5/25/05 Annual
1.01 Elect R. Eugene Cartledge MGMT YES FOR FOR
1.02 Elect Mary B. Cranston MGMT YES FOR FOR
1.03 Elect John R. Hall MGMT YES FOR FOR
1.04 Elect Harold E. Layman MGMT YES FOR FOR
1.05 Elect Ferrell P. McClean MGMT YES FOR FOR
1.06 Elect Michael C. Nahl MGMT YES FOR FOR
1.07 Elect Frank A. Riddick III MGMT YES FOR FOR
1.08 Elect Craig S. Shular MGMT YES FOR FOR
2.00 Adopt the 2005 Equity Incentive Plan MGMT YES FOR FOR
Great Atlantic & Pacific Tea Co GAP 390064103 7/13/04 Annual
1.01 Elect John D. Barline MGMT YES FOR FOR
1.02 Elect Jens-Juergen Boeckel MGMT YES FOR FOR
1.03 Elect Bobbie Andrea Gaunt MGMT YES FOR FOR
1.04 Elect Christian W.E. Haub MGMT YES FOR FOR
1.05 Elect Helga Haub MGMT YES FOR FOR
1.06 Elect Dan Plato Kourkoumelis MGMT YES FOR FOR
1.07 Elect Edward Lewis MGMT YES FOR FOR
1.08 Elect Richard L. Nolan MGMT YES FOR FOR
1.09 Elect Maureen B. Tart-Bezer MGMT YES FOR FOR
2.00 Adopt Deferred Compensation Plan MGMT YES FOR FOR
3.00 Change Annual Meeting Location SHLDR YES AGNST FOR
Group 1 Automotive Inc GPI 398905109 5/18/05 Annual
1.01 Elect Louis E. Lataif MGMT YES FOR FOR
1.02 Elect Stephen D. Quinn MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Gunma Bank 8334 J17766106 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
GWR GWG G4209L123 4/15/05 Annual
1.00 Approve merger/acquisition MGMT YES FOR FOR
GWR GWG G4209L123 4/15/05 Special
1.00 Approve merger/acquisition MGMT YES FOR FOR
Hanil Cement Co 003300 Y3050K101 3/18/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
Set dividend/allocate profits
2.01 Elect Dong-sheop Huh MGMT YES FOR FOR
2.02 Elect Hwan-jin Jung MGMT YES FOR FOR
2.03 Elect Byung-gil Choi MGMT YES FOR FOR
2.04 Elect Jung-tak Hyun MGMT YES FOR FOR
2.05 Elect Suk-woo Lee MGMT YES FOR FOR
3.00 Approve directors' fees MGMT YES AGNST AGNST
4.00 Approve maximum statutory auditors' fee MGMT YES AGNST AGNST
HCC Insurance Holdings Inc HCC 404132102 5/12/05 Annual
1.01 Elect Frank J. Bramanti MGMT YES FOR FOR
1.02 Elect Patrick B. Collins MGMT YES FOR FOR
1.03 Elect James R. Crane MGMT YES FOR FOR
1.04 Elect J. Robert Dickerson MGMT YES FOR FOR
1.05 Elect Walter M. Duer MGMT YES FOR FOR
1.06 Elect Edward H. Ellis Jr. MGMT YES FOR FOR
1.07 Elect James C. Flagg MGMT YES FOR FOR
1.08 Elect Allan W. Fulkerson MGMT YES FOR FOR
1.09 Elect Walter J. Lack MGMT YES FOR FOR
1.10 Elect John N. Molbeck Jr. MGMT YES FOR FOR
1.11 Elect Michael A.F. Roberts MGMT YES FOR FOR
1.12 Elect Stephen L. Way MGMT YES FOR FOR
Heidelberger Druckmaschinen G3460410 7/21/04 Annual
1.00 Ratify Management Acts-Symbolic MGMT NO TAKE NO ACTION
2.00 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
3.00 Appoint Outside Auditors MGMT NO TAKE NO ACTION
4.00 Authorize Share Repurchase MGMT NO TAKE NO ACTION
Reissuance of Shares/Treasury Stock
5.00 Issue Convertible Debt Instruments MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
Increase Authorized Capital
Amend Articles for Capital Increase/Decrease
6.00 Approve Intra-company Contracts MGMT NO TAKE NO ACTION
Helvetia Patria Holding H35927120 5/13/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
3.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
4.00 Election of directors by slate MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Hera SPA HER 7598003 10/4/04 Special
1.00 Approve Merger/Acquisition MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
Increase Authorized Capital
Amend Articles for Capital Increase/Decrease
Approve Divestiture/Spin-off
2.00 Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION
3.00 Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION
Hiscox G45105106 6/21/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 To re-elect as a director S J Bridges MGMT YES FOR FOR
3.00 To re-elect as a director R S Childs MGMT YES FOR FOR
4.00 To re-elect as a director C Franklin Engler MGMT YES FOR FOR
5.00 To re-elect as a director S H Hall MGMT YES FOR FOR
6.00 Appoint outside auditors MGMT YES FOR FOR
7.00 Set auditors' fees MGMT YES FOR FOR
8.00 To declare a dividend MGMT YES FOR FOR
9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
10.00 Approve remuneration policy MGMT YES FOR FOR
11.00 Approve stock option plan MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
14.00 Amend articles--technical MGMT YES FOR FOR
Hochtief AG HOT D33134103 5/18/05 Annual
1.00 Presentation of financial statements MGMT NO TAKE NO ACTION
2.00 Set Final Dividend at 0.75 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.01 Elect Gerhard Cromme MGMT NO TAKE NO ACTION
6.02 Elect Prof. Dr. Herbert Henzler MGMT NO TAKE NO ACTION
7.00 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
ACTION
8.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
9.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
10.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Increase authorized capital
11.00 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
Increase authorized capital
Hogy Medical 3593 J21042106 6/28/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Reduce board term to one year MGMT YES FOR FOR
3.00 Approve stock option grant MGMT YES FOR FOR
4.00 Amend stock option plan MGMT YES FOR FOR
5.01 Elect Director Nominee No. 5.1 MGMT YES FOR FOR
5.02 Elect Director Nominee No. 5.2 MGMT YES FOR FOR
5.03 Elect Director Nominee No. 5.3 MGMT YES FOR FOR
5.04 Elect Director Nominee No. 5.4 MGMT YES FOR FOR
6.01 Elect statutory auditors MGMT YES FOR FOR
7.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Hokuto 1379 J2224T102 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
Horizon Offshore HOFF 44043J105 7/28/04 Annual
1.01 Elect J. Louis Frank MGMT YES FOR FOR
1.02 Elect Bill J. Lam MGMT YES FOR FOR
1.03 Elect Ken R. LeSuer MGMT YES FOR FOR
1.04 Elect Raymond L. Steele MGMT YES FOR FOR
2.00 Increase Authorized Common Stock MGMT YES FOR FOR
Hosiden 6804 J22470108 6/29/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
3.00 Elect alternate statutory auditor MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Human Genome Sciences Inc HGSI 444903108 5/25/05 Annual
1.01 Elect Max E. Link MGMT YES FOR FOR
1.02 Elect Craig A. Rosen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Hutchinson Technology HTCH 448407106 1/26/05 Annual
1.01 Elect W. Thomas Brunberg MGMT YES FOR FOR
1.02 Elect Archibald Cox Jr. MGMT YES FOR FOR
1.03 Elect Wayne M. Fortun MGMT YES FOR FOR
1.04 Elect Jeffrey W. Green MGMT YES FOR FOR
1.05 Elect Russell Huffer MGMT YES FOR FOR
1.06 Elect R. Frederick McCoy Jr. MGMT YES FOR FOR
1.07 Elect William T. Monahan MGMT YES FOR FOR
1.08 Elect Richard B. Solum MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Approve other business MGMT YES ABSTAIN AGNST
i-CABLE Communications 01097 Y38563105 5/11/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set Dividend at 5.50 MGMT NO TAKE NO ACTION
3.00 Election of directors by slate MGMT NO TAKE NO ACTION
4.00 Appoint auditors and set their fees MGMT NO TAKE NO ACTION
5.00 Authorize share repurchase MGMT NO TAKE NO ACTION
6.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
7.00 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
Iluka Resources Q4875J104 5/12/05 Annual
1.00 Elect Grahame Campbell MGMT YES FOR FOR
2.00 Elect Valerie Davies MGMT YES FOR FOR
3.00 Amend articles to reflect regulatory changes MGMT YES FOR FOR
Incyte Corp INCY 45337C102 6/1/05 Annual
1.01 Elect Richard U. De Schutter MGMT YES FOR FOR
1.02 Elect Barry M. Ariko MGMT YES FOR FOR
1.03 Elect Julian C. Baker MGMT YES FOR FOR
1.04 Elect Paul A. Brooke MGMT YES FOR FOR
1.05 Elect Frederick B. Craves MGMT YES FOR FOR
1.06 Elect Paul A. Friedman MGMT YES FOR FOR
1.07 Elect Roy A. Whitfield MGMT YES FOR FOR
2.00 Add shares to the 1993 Directors' Stock Option Plan MGMT YES
FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Industrial Bank of Korea 024110 Y3994L108 3/30/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
Set dividend/allocate profits
2.00 Approve undisclosed article amendments MGMT YES AGNST AGNST
3.00 Approve directors' fees MGMT YES AGNST AGNST
4.00 Approve maximum statutory auditors' fee MGMT YES AGNST AGNST
International Rectifier Corp IRF 460254105 11/22/04 Annual
1.01 Elect Eric Lidow MGMT YES FOR FOR
1.02 Elect Jack O. Vance MGMT YES FOR FOR
2.00 Exchange Underwater Options MGMT YES AGNST AGNST
3.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
4.00 Ratify Selection of Auditors MGMT YES FOR FOR
Iomega Corp IOM 462030305 5/11/05 Annual
1.01 Elect Robert P. Berkowitz MGMT YES FOR FOR
1.02 Elect Bruce B. Darling MGMT YES FOR FOR
1.03 Elect Stephen N. David MGMT YES FOR FOR
1.04 Elect Margaret L. Hardin MGMT YES FOR FOR
1.05 Elect Jonathan S. Huberman MGMT YES FOR FOR
1.06 Elect Werner T. Heid MGMT YES FOR FOR
1.07 Elect John E. Nolan MGMT YES FOR FOR
2.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
Iron Mountain Inc IRM 462846106 5/26/05 Annual
1.01 Elect Clarke H. Bailey MGMT YES FOR FOR
1.02 Elect Constantin R. Boden MGMT YES FOR FOR
1.03 Elect Kent P. Dauten MGMT YES FOR FOR
1.04 Elect B. Thomas Golisano MGMT YES FOR FOR
1.05 Elect John F. Kenny Jr. MGMT YES FOR FOR
1.06 Elect Arthur D. Little MGMT YES FOR FOR
1.07 Elect C. Richard Reese MGMT YES FOR FOR
1.08 Elect Vincent J. Ryan MGMT YES FOR FOR
2.00 Approve reincorporation MGMT YES FOR FOR
3.00 Add shares to the 2003 Employee Stock Purchase Plan MGMT YES
FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Itron Inc ITRI 465741106 5/3/05 Annual
1.01 Elect Ted C. DeMerritt MGMT YES FOR FOR
1.02 Elect Jon E. Eliassen MGMT YES FOR FOR
1.03 Elect Robert D. Neilson MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
3.00 Add shares to employee stock purchase plan MGMT YES FOR FOR
Amend employee stock purchase plan
Iwatani International 8088 J25424128 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Japan Petroleum Exploration Co Ltd 1662 J2740Q103 6/24/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Jardine Lloyd Thompson Group G55440104 4/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 12.00p MGMT YES FOR FOR
3.00 Elect Charles Guy (Rodney) Leach MGMT YES FOR FOR
4.00 Elect Dominic Burke MGMT YES FOR FOR
5.00 Elect Mike Hammond MGMT YES FOR FOR
6.00 Approve remuneration policy MGMT YES FOR FOR
7.00 Appoint auditors and set their fees MGMT YES FOR FOR
8.00 Authorize share repurchase MGMT YES FOR FOR
9.00 Waive mandatory takeover requirement MGMT YES AGNST AGNST
10.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
11.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
Jardine Lloyd Thompson Group G55440104 4/28/05 Special
1.00 Elect John P. Hastings-Bass MGMT YES FOR FOR
2.00 Elect Anthony John (Tony) Hobson MGMT YES FOR FOR
3.00 Elect Geoffrey Michael Thomas Howe MGMT YES FOR FOR
4.00 Elect Robert A. Scott MGMT YES FOR FOR
5.00 Elect George W. Stuart-Clarke MGMT YES FOR FOR
Jiangxi Copper 00358 Y4446C100 5/20/05 Annual
1.00 Authorize legal formalities MGMT YES FOR FOR
2.00 Authorize legal formalities MGMT YES FOR FOR
3.00 Approve financial statements MGMT YES FOR FOR
4.00 Set Final Dividend at 0.12 MGMT YES FOR FOR
5.00 Appoint auditors and set their fees MGMT YES FOR FOR
6.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
John Fairfax Holdings 6467074 10/29/04 Annual
1.00 Elect Joan Withers MGMT YES FOR FOR
2.00 Elect Dean Wills MGMT YES FOR FOR
3.00 Elect Julia King MGMT YES FOR FOR
4.00 Approve Directors' Fees MGMT YES FOR FOR
Julius Baer Holding H4407G180 4/12/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set Dividend at 6.00 MGMT NO TAKE NO ACTION
3.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
4.00 Approve restructuring/recapitalization MGMT NO TAKE NO ACTION
5.00 Amend articles--technical MGMT NO TAKE NO ACTION
6.00 Reduce authorized capital MGMT NO TAKE NO ACTION
7.01 Elect Peter Kuepfer MGMT NO TAKE NO ACTION
7.02 Elect Rolf P. Jetzer MGMT NO TAKE NO ACTION
8.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Kanematsu Electronics 8096 J29825106 6/28/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Kansas City Life Insurance KCLI 484836101 4/21/05 Annual
1.01 Elect Walter E. Bixby MGMT YES FOR FOR
1.02 Elect Webb R. Gilmore MGMT YES FOR FOR
1.03 Elect Nancy Bixby Hudson MGMT YES FOR FOR
1.04 Elect Darryl D. Jensen MGMT YES FOR FOR
1.05 Elect William A. Schalekamp MGMT YES FOR FOR
Karstadt Quelle AG D38435109 5/24/05 Annual
1.00 Receive financial statements MGMT NO TAKE NO ACTION
2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.00 Appoint outside auditors MGMT NO TAKE NO ACTION
5.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Kenwood 6765 J32405128 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Reduce paid-in capital MGMT YES FOR FOR
3.00 Set board/supervisory board size limits MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Director Nominee No. 4.8 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
6.00 Approve maximum statutory auditors' fee MGMT YES FOR FOR
7.00 Approve bonuses for retiring directors MGMT YES FOR FOR
KNBT Bancorp KNBT 482921103 5/5/05 Annual
1.01 Elect Scott V. Fainor MGMT YES FOR FOR
1.02 Elect Jeffrey P. Feather MGMT YES FOR FOR
1.03 Elect Charles J. Peischl MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Kobayashi Pharmaceutical 4967 J3430E103 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
Amend company purpose
3.01 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
Komori 6349 J35931112 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Authorize share repurchase MGMT YES FOR FOR
3.00 Increase authorized capital MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Director Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Director Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Director Nominee No. 4.10 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Kontron AG KBC D2233E118 6/29/05 Annual
1.00 Presentation of financial reports MGMT NO TAKE NO ACTION
2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.00 Appoint outside auditors MGMT NO TAKE NO ACTION
5.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
6.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
7.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
8.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
Kook soon Dang Brewery Co 43650 Y4822K106 3/22/05 Annual
1.00 Approve financial statements MGMT YES AGNST AGNST
2.00 Approve undisclosed article amendments MGMT YES AGNST AGNST
3.00 Election of directors by slate MGMT YES FOR FOR
4.00 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve directors' fees MGMT YES AGNST AGNST
6.00 Approve maximum statutory auditors' fee MGMT YES AGNST AGNST
Laurus 7396036 11/2/04 Special
1.00 Issue Stock w/ or w/o Preemptive Rights MGMT NO TAKE NO ACTION
2.00 Approve Restructuring/Recapitalization MGMT NO TAKE NO ACTION
Amend Articles for Capital Increase/Decrease
Leadis Technology Inc LDIS 52171N103 5/24/05 Annual
1.01 Elect James Plummer MGMT YES FOR FOR
1.02 Elect Lip-Bu Tan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
LG Household & Healthcare 051900 Y5275R100 3/16/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 750.00
2.00 Election of directors by slate MGMT YES FOR FOR
3.00 Elect board committee MGMT YES FOR FOR
4.00 Approve directors' fees MGMT YES FOR FOR
LIN Television TVL 532774106 5/4/05 Annual
1.01 Elect Randall S. Fojtasek MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES AGNST AGNST
Amend Stock Incentive Plan
3.00 Add Shares to Director Stock Incentive Plan MGMT YES AGNST
AGNST
Amend Director Stock Incentive Plan
4.00 Ratify selection of auditors MGMT YES FOR FOR
5.00 Approve other business MGMT YES ABSTAIN AGNST
LogicaCMG G55552106 5/18/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 To declare a dividend MGMT YES FOR FOR
3.00 Approve remuneration policy MGMT YES FOR FOR
4.00 Appoint auditors and set their fees MGMT YES FOR FOR
5.00 To elect as a director Roger Payne MGMT YES FOR FOR
6.00 To re-elect as a director Helmut Mamsch MGMT YES FOR FOR
7.00 To re-elect as a director Jim McKenna MGMT YES FOR FOR
8.00 To re-elect as a director Cor Stutterheim MGMT YES FOR FOR
9.00 Authorize share repurchase MGMT YES FOR FOR
10.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
11.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
12.00 Amend board election rules MGMT YES FOR FOR
13.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
14.00 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
15.00 Approve political donation MGMT YES FOR FOR
16.00 Approve political donation MGMT YES FOR FOR
London Stock Exchange LSE 0952985 7/14/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 3.40p MGMT YES FOR FOR
3.00 Approve Remuneration Policy MGMT YES FOR FOR
4.00 Elect Gary James Allen MGMT YES FOR FOR
5.00 Elect Jonathan Howell MGMT YES FOR FOR
6.00 Elect Peter Meinertzhagen MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES AGNST AGNST
8.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Approve Reverse Stock Split
Amend/Remove Par Value
9.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
10.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Authorize Share Repurchase MGMT YES FOR FOR
M/I Homes Inc MHO 55305B101 5/3/05 Annual
1.01 Elect Joseph A. Alutto MGMT YES FOR FOR
1.02 Elect Phillip G. Creek MGMT YES FOR FOR
1.03 Elect Norman L. Traeger MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Macquarie Infrastructure Company Trust MIC 55607X108 5/25/05
Annual
1.01 Elect Norman H. Brown Jr. MGMT YES FOR FOR
1.02 Elect George W. Carmany MGMT YES FOR FOR
1.03 Elect William H. Webb MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Magma Design Automation LAVA 559181102 8/31/04 Annual
1.01 Elect Rajeev Madhavan MGMT YES FOR FOR
1.02 Elect Kevin C. Eichler MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
Magnum Hunter Resources MHR 55972F203 9/22/04 Annual
1.01 Elect Matthew C. Lutz MGMT YES FOR FOR
1.02 Elect John H. Trescot, Jr. MGMT YES FOR FOR
1.03 Elect Donald A. Erickson MGMT YES FOR FOR
2.00 Adopt Stock Option Plan MGMT YES AGNST AGNST
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Marschollek Lautenschlager und Partner (MLP) D5388S105 6/21/05
Annual
1.00 Presentation of financial statements MGMT NO TAKE NO ACTION
2.00 Set Final Dividend at 0.22 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
Massey Energy Co MEE 576206106 5/24/05 Annual
1.01 Elect Don L. Blankenship MGMT YES FOR FOR
1.02 Elect Bobby R. Inman MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Reapprove option/bonus plan for OBRA MGMT YES FOR FOR
4.00 Amend director stock award plan MGMT YES FOR FOR
Maximus Inc MMS 577933104 3/22/05 Annual
1.01 Elect Russell A. Beliveau MGMT YES FOR FOR
1.02 Elect John J. Haley MGMT YES FOR FOR
1.03 Elect Marilyn R. Seymann MGMT YES FOR FOR
1.04 Elect Raymond B. Ruddy MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
MedCath MDTH 58404W109 3/1/05 Annual
1.01 Elect Robert S. McCoy Jr. MGMT YES FOR FOR
1.02 Elect John B. Mckinnon MGMT YES FOR FOR
1.03 Elect Galen D. Powers MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Medivir AB W56151108 4/21/05 Annual
1.00 Election of chairman MGMT NO TAKE NO ACTION
2.00 Approval of voting list MGMT NO TAKE NO ACTION
3.00 Agenda approval MGMT NO TAKE NO ACTION
4.00 Election of people to verify the minutes MGMT NO TAKE NO ACTION
5.00 Question of whether the meeting was correctly summoned MGMT NO
TAKE NO ACTION
6.00 Speech by chairman MGMT NO TAKE NO ACTION
7.00 Receive statutory reports MGMT NO TAKE NO ACTION
8.01 Approve financial statements MGMT NO TAKE NO ACTION
8.02 Set Final Dividend at 0.00 MGMT NO TAKE NO ACTION
8.03 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
9.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
10.00 Approve directors' fees MGMT NO TAKE NO ACTION
Set auditors' fees
11.00 Election of directors by slate MGMT NO TAKE NO ACTION
12.00 Elect board committee MGMT NO TAKE NO ACTION
13.00 Issue bonds with warrants to employees MGMT NO TAKE NO ACTION
Mercury Computer Systems Inc MRCY 589378108 11/15/04 Special
1.01 Elect Albert P. Belle Isle MGMT YES FOR FOR
1.02 Elect Lee C. Steele MGMT YES FOR FOR
1.03 Elect Richard P. Wishner MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES AGNST AGNST
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
MFA Mortgage Investments MFA 55272X102 5/13/05 Annual
1.01 Elect Stephen R. Blank MGMT YES FOR FOR
1.02 Elect Edison C. Buchanan MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
MG Technologies AG MGT D5403Z100 6/7/05 Annual
1.00 Receive financial statements MGMT NO TAKE NO ACTION
2.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
7.00 Change company name MGMT NO TAKE NO ACTION
Amend company purpose
Relocate corporate headquarters
Amend meeting procedures/change date
8.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
9.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Milbon Co Ltd 4919 J42766105 3/17/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect statutory auditors MGMT YES FOR FOR
Minara Resources Ltd Q6120A101 5/18/05 Annual
2.01 Elect James Campbell MGMT YES FOR FOR
2.02 Elect John Morrison MGMT YES FOR FOR
3.00 Approve remuneration policy MGMT YES FOR FOR
4.00 Appoint outside auditors MGMT YES FOR FOR
Misys PLC MSY 0385785 9/28/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 4.08p MGMT YES FOR FOR
4.00 Elect Ian Dyson MGMT YES FOR FOR
5.00 Elect Anthony George Alexander MGMT YES FOR FOR
6.00 Elect Howard Evans MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9.00 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
11.00 Approve Political Donation MGMT YES FOR FOR
12.00 Amend Stock Option Plan MGMT YES FOR FOR
13.00 Amend Stock Option Plan MGMT YES FOR FOR
14.00 Amend Stock Option Plan MGMT YES FOR FOR
15.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
MobileOne 6565848 10/25/04 Special
1.00 Cancel Authorized Stock MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
Reduce Share Premium Account
Mochida Pharmaceutical 4534 J46152104 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Munters MTRS W56795102 4/21/05 Annual
1.00 NV Opening of meeting MGMT NO TAKE NO ACTION
2.00 Elect chairman of the meeting MGMT NO TAKE NO ACTION
3.00 Approval of the voting list MGMT NO TAKE NO ACTION
4.00 Agenda approval MGMT NO TAKE NO ACTION
5.00 Elect people to check the minutes MGMT NO TAKE NO ACTION
6.00 Question of whether the meeting was correctly convened MGMT NO
TAKE NO ACTION
7.00 Presentation by the President MGMT NO TAKE NO ACTION
8.00 Receive statutory reports MGMT NO TAKE NO ACTION
9.00 Approve financial statements MGMT NO TAKE NO ACTION
10.00 Set Final Dividend at 4.00 MGMT NO TAKE NO ACTION
11.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
12.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
13.00 Approve directors' fees MGMT NO TAKE NO ACTION
Set auditors' fees
14.00 Election of directors by slate MGMT NO TAKE NO ACTION
15.00 Elect board committee MGMT NO TAKE NO ACTION
16.00 NV Closing of meeting MGMT NO TAKE NO ACTION
MYOB Q6516C109 4/29/05 Annual
2.00 Elect directors - other markets MGMT NO TAKE NO ACTION
3.00 Elect directors - other markets MGMT NO TAKE NO ACTION
4.00 Elect directors - other markets MGMT NO TAKE NO ACTION
5.00 Elect directors - other markets MGMT NO TAKE NO ACTION
6.00 Approve directors' fees MGMT NO TAKE NO ACTION
7.00 Approve stock option plan MGMT NO TAKE NO ACTION
8.00 Approve stock option plan MGMT NO TAKE NO ACTION
NBTY Inc NTY 628782104 2/7/05 Annual
1.01 Elect Scott Rudolph MGMT YES FOR FOR
1.02 Elect Peter White MGMT YES FOR FOR
1.03 Elect Murray Daly MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
NewAlliance Bancshares NABC 650203102 4/27/05 Annual
1.01 Elect Roxanne J. Coady MGMT YES FOR FOR
1.02 Elect John F. Croweak MGMT YES FOR FOR
1.03 Elect Sheila B. Flanagan MGMT YES FOR FOR
1.04 Elect Richard J. Grossi MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Nexstar Broadcasting Group NXST 65336K103 5/23/05 Annual
1.01 Elect Perry A. Sook MGMT YES FOR FOR
1.02 Elect Blake R. Battaglia MGMT YES FOR FOR
1.03 Elect Eric Brooks MGMT YES FOR FOR
1.04 Elect Jay M. Grossman MGMT YES FOR FOR
1.05 Elect Brent Stone MGMT YES FOR FOR
1.06 Elect Royce Yudkoff MGMT YES FOR FOR
1.07 Elect Geoff Armstrong MGMT YES FOR FOR
1.08 Elect Michael Donovan MGMT YES WHOLD AGNST
1.09 Elect I. Martin Pompadur MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Nissin Kogyo Co Ltd 7230 J58074105 6/17/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring statutory auditors MGMT YES AGNST
AGNST
Noritsu Koki 7744 J59117101 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend company purpose MGMT YES FOR FOR
Eliminate board retirement bonus system
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5.00 Elect alternate statutory auditor MGMT YES FOR FOR
6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
NRJ Group F6637Z112 2/17/05 Special
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
3.00 Set Final Dividend at 0.29 MGMT NO TAKE NO ACTION
4.00 Approve related party transactions MGMT NO TAKE NO ACTION
5.00 Authorize legal formalities MGMT NO TAKE NO ACTION
6.00 Authorize legal formalities MGMT NO TAKE NO ACTION
7.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
Ratify acts of auditors
8.00 Approve directors' fees MGMT NO TAKE NO ACTION
9.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
10.00 Authorize legal formalities MGMT NO TAKE NO ACTION
11.00 Change fiscal year MGMT NO TAKE NO ACTION
12.00 Amend articles--technical MGMT NO TAKE NO ACTION
13.00 Authorize legal formalities MGMT NO TAKE NO ACTION
O'Reilly Automotive Inc ORLY 686091109 5/3/05 Annual
1.01 Elect David E. O'Reilly MGMT YES FOR FOR
1.02 Elect Jay D Burchfield MGMT YES FOR FOR
1.03 Elect Paul R. Lederer MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
3.00 Amend Stock Incentive Plan MGMT YES FOR FOR
4.00 Amend Director Stock Incentive Plan MGMT YES FOR FOR
5.00 Increase authorized common stock MGMT YES AGNST AGNST
Obic 4684 J5946V107 6/28/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
Amend tradable lot size
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
OBIC Business Consultants 4733 J59469106 6/24/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
3.00 Approve stock option grant MGMT YES FOR FOR
OKO Osuuspankkien Keskuspankki 5665233 12/7/04 Special
1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
OPTI Canada Inc 68383K109 5/4/05 Annual
1.00 Election of directors by slate MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
Orion-Yhtyma 4622206 9/14/04 Special
1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Increase Authorized Capital
3.00 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
OSI Systems Inc OSIS 671044105 11/8/04 Annual
1.01 Elect Deepak Chopra MGMT YES FOR FOR
1.02 Elect Ajay Mehra MGMT YES FOR FOR
1.03 Elect Steven C. Good MGMT YES FOR FOR
1.04 Elect Meyer Luskin MGMT YES FOR FOR
1.05 Elect Chand R. Viswanathan MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Increase Authorized Common Stock MGMT YES FOR FOR
4.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
Penn Virginia Corp PVA 707882106 5/3/05 Annual
1.01 Elect Joe N. Averett MGMT YES FOR FOR
1.02 Elect Edward B. Cloues II MGMT YES FOR FOR
1.03 Elect A. James Dearlove MGMT YES FOR FOR
1.04 Elect Robert Garrett MGMT YES FOR FOR
1.05 Elect Keith D. Horton MGMT YES FOR FOR
1.06 Elect Steven W. Krablin MGMT YES FOR FOR
1.07 Elect Marsha Reines Perelman MGMT YES FOR FOR
1.08 Elect Gary K. Wright MGMT YES FOR FOR
Permasteelisa T7503R106 4/28/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3.00 Appoint outside auditors MGMT NO TAKE NO ACTION
4.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
PFF Bancorp PFB 69331W104 9/14/04 Annual
1.01 Elect Donald R. DesCombes MGMT YES FOR FOR
1.02 Elect Larry M. Rinehart MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
PHS Group 3056497 7/23/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Set Final Dividend at 1.48p MGMT YES FOR FOR
4.00 Elect Robert David Mackenzie MGMT YES FOR FOR
5.00 Elect John Murray Allan MGMT YES FOR FOR
6.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9.00 Authorize Share Repurchase MGMT YES FOR FOR
Pilgrim's Pride Corp PPC 721467108 1/26/05 Annual
1.01 Elect Lonnie Pilgrim MGMT YES FOR FOR
1.02 Elect Clifford E. Butler MGMT YES FOR FOR
1.03 Elect O.B. Goolsby MGMT YES FOR FOR
1.04 Elect Richard A. Cogdill MGMT YES FOR FOR
1.05 Elect Lonnie Ken Pilgrim MGMT YES FOR FOR
1.06 Elect James G. Vetter Jr. MGMT YES FOR FOR
1.07 Elect S. Key Coker MGMT YES FOR FOR
1.08 Elect Vance C. Miller MGMT YES FOR FOR
1.09 Elect Donald L. Wass MGMT YES FOR FOR
1.10 Elect Charles L. Black MGMT YES FOR FOR
1.11 Elect Blake D. Lovette MGMT YES FOR FOR
1.12 Elect Linda Chavez MGMT YES FOR FOR
1.13 Elect Keith W. Hughes MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Platinum Underwriters Holdings PTP G7127P100 4/26/05 Annual
1.01 Elect H. Furlong Baldwin MGMT YES FOR FOR
1.02 Elect Jonathan F. Bank MGMT YES FOR FOR
1.03 Elect Dan R. Carmichael MGMT YES FOR FOR
1.04 Elect Neill A. Currie MGMT YES FOR FOR
1.05 Elect Robert V. Deutsch MGMT YES FOR FOR
1.06 Elect Gregory E.A. Morrison MGMT YES FOR FOR
1.07 Elect Steven H. Newman MGMT YES FOR FOR
1.08 Elect Peter T. Pruitt MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
PNM Resources Inc PNM 69349H107 5/17/05 Annual
1.01 Elect Adelmo E. Archuleta MGMT YES FOR FOR
1.02 Elect Julie A. Dobson MGMT YES FOR FOR
1.03 Elect Charles E. McMahen MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES AGNST AGNST
3.00 Amend authorized preferred stock MGMT YES AGNST AGNST
4.00 Adopt the Omnibus Performance Equity Plan MGMT YES AGNST AGNST
Polymedica Corp PLMD 731738100 9/17/04 Annual
1.01 Elect Frank W. LoGerfo MGMT YES FOR FOR
1.02 Elect Marcia J. Hooper MGMT YES FOR FOR
1.03 Elect Edward A. Burkhardt MGMT YES FOR FOR
2.00 Add Shares to Stock Option Plan MGMT YES FOR FOR
3.00 Ratify Selection of Auditors MGMT YES FOR FOR
Premier Farnell PLC G33292106 2/9/05 Special
1.00 Approve share transfer/registration MGMT YES FOR FOR
Premier Farnell PLC G33292106 6/14/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Approve remuneration policy MGMT YES FOR FOR
3.00 To declare a dividend MGMT YES FOR FOR
4.00 To re-elect as a director Mr John Hirst MGMT YES FOR FOR
5.00 To re-elect as a director Mr Michael Lester MGMT YES FOR FOR
6.00 To elect as a director Sir Peter Gershon MGMT YES FOR FOR
7.00 Appoint outside auditors MGMT YES FOR FOR
8.00 Set auditors' fees MGMT YES FOR FOR
9.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
11.00 Authorize share repurchase MGMT YES FOR FOR
12.00 Authorize share repurchase MGMT YES FOR FOR
Prosegur Compania de Seguridad E83453162 6/27/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Ratify management acts-symbolic MGMT YES FOR FOR
3.00 Set dividend/allocate profits MGMT YES FOR FOR
4.00 Approve merger/acquisition MGMT YES FOR FOR
4.01 Authorize legal formalities MGMT YES FOR FOR
4.02 Authorize legal formalities MGMT YES FOR FOR
5.00 Approve merger/acquisition MGMT YES FOR FOR
5.01 Authorize legal formalities MGMT YES FOR FOR
5.02 Authorize legal formalities MGMT YES FOR FOR
6.00 Amend board powers/procedures/qualifications MGMT YES FOR FOR
7.00 Authorize share repurchase MGMT YES FOR FOR
8.00 Appoint outside auditors MGMT YES FOR FOR
9.00 Election of directors by slate MGMT YES FOR FOR
10.00 Amend articles to reflect regulatory changes MGMT YES FOR FOR
11.00 Authorize legal formalities MGMT YES FOR FOR
12.00 Consider other business MGMT YES FOR FOR
13.00 Authorize legal formalities MGMT YES FOR FOR
Qiagen NV N72482107 6/14/05 Annual
4.00 Approve financial statements MGMT NO TAKE NO ACTION
6.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
7.00 Ratify board acts-legal MGMT NO TAKE NO ACTION
8.00 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
9.00 Election of directors by slate MGMT NO TAKE NO ACTION
10.00 Approve remuneration policy MGMT NO TAKE NO ACTION
11.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
12.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
13.00 Appoint outside auditors MGMT NO TAKE NO ACTION
14.00 Authorize share repurchase MGMT NO TAKE NO ACTION
15.00 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
16.00 Approve stock option plan MGMT NO TAKE NO ACTION
RailPower Technologies Corp 750758104 5/6/05 Annual
1.01 Elect Roland GAGNON MGMT YES FOR FOR
1.02 Elect Norman GISH MGMT YES FOR FOR
1.03 Elect James MAIER MGMT YES FOR FOR
1.04 Elect William McSHERRY MGMT YES FOR FOR
1.05 Elect Hartley RICHARDSON MGMT YES FOR FOR
1.06 Elect Mark WAYNE MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
3.00 Amend stock option plan MGMT YES FOR FOR
Recordati REC T78458121 4/6/05 Annual
1.00 Approve stock split MGMT NO TAKE NO ACTION
2.00 Approve financial statements MGMT NO TAKE NO ACTION
Set Final Dividend at 0.11
3.00 Election of directors by slate MGMT NO TAKE NO ACTION
Authorize legal formalities
Approve directors' fees
4.00 Appoint outside auditors MGMT NO TAKE NO ACTION
Set auditors' fees
5.00 Elect statutory auditors MGMT NO TAKE NO ACTION
Approve maximum statutory auditors' fee
6.00 Authorize trade in company stock MGMT NO TAKE NO ACTION
Regis Corp RGS 758932107 10/28/04 Annual
1.01 Elect Rolf F. Bjelland MGMT YES FOR FOR
1.02 Elect Paul D. Finkelstein MGMT YES FOR FOR
1.03 Elect Thomas L. Gregory MGMT YES FOR FOR
1.04 Elect Van Zandt Hawn MGMT YES FOR FOR
1.05 Elect Susan S. Hoyt MGMT YES FOR FOR
1.06 Elect David B. Kunin MGMT YES FOR FOR
1.07 Elect Myron Kunin MGMT YES FOR FOR
2.00 Ratify Selection of Auditors MGMT YES FOR FOR
3.00 Adopt Stock Option Plan MGMT YES FOR FOR
4.00 Approve Annual Bonus Plan MGMT YES FOR FOR
5.00 Approve Other Business MGMT YES ABSTAIN AGNST
REMEC Inc 759543101 5/18/05 Special
1.00 Approve sale of assets MGMT YES FOR FOR
2.00 Approve recapitalization MGMT YES FOR FOR
Remy Cointreau SA RCO 4741714 9/7/04 Annual
1.00 Amend board structure MGMT NO TAKE NO ACTION
2.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
3.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
4.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
5.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
6.00 Amend Articles--Technical MGMT NO TAKE NO ACTION
7.00 Approve Stock Option Grants MGMT NO TAKE NO ACTION
8.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
9.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/ Preemptive Rights
10.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/o Preemptive Rights
11.00 Approve Use/Transfer of Reserves MGMT NO TAKE NO ACTION
12.00 Reduce Auth'zed Capital if Shares Repurchased MGMT NO TAKE NO
ACTION
13.00 Reduce Authorized Capital MGMT NO TAKE NO ACTION
14.00 Approve Stock Purchase Plan/SAYE/AESOP MGMT NO TAKE NO ACTION
15.00 Adopt Poison-Pill-Style Defense MGMT NO TAKE NO ACTION
16.00 Increase Authorized Capital MGMT NO TAKE NO ACTION
17.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
18.00 Approve Financial Statements MGMT NO TAKE NO ACTION
19.00 Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION
20.00 Approve Financial Statements MGMT NO TAKE NO ACTION
21.00 Approve Related Party Transactions MGMT NO TAKE NO ACTION
22.00 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
23.00 Elect Dominique Heriard Dubreuil MGMT NO TAKE NO ACTION
24.00 Elect Francois Heriard Dubreuil MGMT NO TAKE NO ACTION
25.00 Elect Marc Heriard Dubreuil MGMT NO TAKE NO ACTION
26.00 Elect Pierre Cointreau MGMT NO TAKE NO ACTION
27.00 Elect Guy Le Bail MGMT NO TAKE NO ACTION
28.00 Elect Patrick Duverger MGMT NO TAKE NO ACTION
29.00 Elect Gerard Epin MGMT NO TAKE NO ACTION
30.00 Elect Brian Ivory MGMT NO TAKE NO ACTION
31.00 Elect Hakan Mogren MGMT NO TAKE NO ACTION
32.00 Elect Jurgen Reimnitz MGMT NO TAKE NO ACTION
33.00 Elect Xavier Bernat MGMT NO TAKE NO ACTION
34.00 Approve Directors' Fees MGMT NO TAKE NO ACTION
35.00 Authorize Trade in Company Stock MGMT NO TAKE NO ACTION
36.00 Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO
ACTION
37.00 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Resorts World BHD Y7368M113 6/28/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 Set Final Dividend at 11.00 MGMT YES FOR FOR
3.00 Approve directors' fees MGMT YES FOR FOR
4.00 Elect Lim Kok Thay MGMT YES FOR FOR
5.00 Elect Clifford Francis Herbert MGMT YES FOR FOR
6.00 Elect Alwi Jantan MGMT YES FOR FOR
7.00 Appoint auditors and set their fees MGMT YES FOR FOR
8.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
9.00 Authorize share repurchase MGMT YES FOR FOR
Resorts World BHD Y7368M113 6/28/05 Special
1.00 Approve divestiture/spin-off MGMT YES ABSTAIN AGNST
2.00 Approve divestiture/spin-off MGMT YES ABSTAIN AGNST
Ritchie Bros. Auctioneers RBA 767744105 4/15/05 Annual
1.01 Elect David E. Ritchie MGMT YES FOR FOR
1.02 Elect Clifford R. Cmolik MGMT YES FOR FOR
1.03 Elect Peter J. Blake MGMT YES FOR FOR
1.04 Elect Charles E. Croft MGMT YES FOR FOR
1.05 Elect George E. Moul MGMT YES FOR FOR
1.06 Elect Eric Patel MGMT YES FOR FOR
1.07 Elect Beverley Anne Briscoe MGMT YES FOR FOR
2.00 Appoint auditors and set their fees MGMT YES FOR FOR
Sazaby 7553 J69833101 6/21/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Change company name MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
3.03 Elect statutory auditors MGMT YES FOR FOR
4.00 Approve bonuses for retiring statutory auditors MGMT YES FOR
FOR
Scansoft SSFT 80603P107 3/14/05 Annual
1.01 Elect Robert Finch MGMT YES FOR FOR
1.02 Elect William H. Janeway MGMT YES FOR FOR
1.03 Elect Robert J. Frankenberg MGMT YES FOR FOR
1.04 Elect Katharine A. Martin MGMT YES FOR FOR
1.05 Elect John C. Freker Jr. MGMT YES FOR FOR
1.06 Elect Mark B. Myers MGMT YES FOR FOR
1.07 Elect Paul A. Ricci MGMT YES FOR FOR
1.08 Elect Robert G. Teresi MGMT YES FOR FOR
2.00 Add Shares to Stock Incentive Plan MGMT YES FOR FOR
Amend Stock Incentive Plan
3.00 Adopt Director Stock Incentive Plan MGMT YES FOR FOR
4.00 Ratify selection of auditors MGMT YES FOR FOR
Shanghai Forte Land Co 002337 Y7683C105 6/15/05 Annual
1.00 Authorize legal formalities MGMT YES FOR FOR
2.00 Authorize legal formalities MGMT YES FOR FOR
3.00 Approve financial statements MGMT YES FOR FOR
4.00 Set Final Dividend at 0.06 MGMT YES FOR FOR
5.00 Appoint auditors and set their fees MGMT YES FOR FOR
6.00 Approve interim dividend MGMT YES FOR FOR
7.01 Elect Guo Guangchang MGMT YES FOR FOR
7.02 Elect Fan Wei MGMT YES FOR FOR
7.03 Elect Ding Guoqi MGMT YES FOR FOR
7.04 Elect Feng Xiekun MGMT YES FOR FOR
7.05 Elect Charles Nicholas Brooke MGMT YES FOR FOR
7.06 Elect Zhang Hongming MGMT YES FOR FOR
7.07 Elect Chen Yingjie MGMT YES FOR FOR
7.08 Elect Wang Meijuan MGMT YES FOR FOR
8.01 Elect supervisory board/corporate assembly MGMT YES FOR FOR
8.02 Elect supervisory board/corporate assembly MGMT YES FOR FOR
8.03 Elect supervisory board/corporate assembly MGMT YES FOR FOR
9.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
10.00 Amend articles to reflect capital inc/decrease MGMT YES FOR
FOR
Amend articles--technical
11.00 Amend articles to reflect regulatory changes MGMT YES FOR FOR
Shikoku Bank 8387 J71950109 6/29/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Shurgard Storage Centers SHU 82567D104 5/6/05 Annual
1.01 Elect Anna Karin Andrews MGMT YES FOR FOR
1.02 Elect David K. Grant MGMT YES FOR FOR
1.03 Elect Raymond A. Johnson MGMT YES FOR FOR
1.04 Elect W. Thomas Porter MGMT YES FOR FOR
1.05 Elect Gary E. Pruitt MGMT YES FOR FOR
2.00 Repeal classified board MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
4.00 Majority vote to elect directors SHLDR YES FOR AGNST
Sinotrans 00598 Y6145J104 6/6/05 Annual
1.00 Authorize legal formalities MGMT YES FOR FOR
2.00 Authorize legal formalities MGMT YES FOR FOR
3.00 Approve financial statements MGMT YES FOR FOR
4.00 Appoint auditors and set their fees MGMT YES FOR FOR
5.00 Approve interim dividend MGMT YES FOR FOR
6.00 Set Final Dividend at 0.034 MGMT YES FOR FOR
7.00 Amend company purpose MGMT YES FOR FOR
SiRF Technology Holdings Inc SIRF 82967H101 5/17/05 Annual
1.01 Elect Moiz M. Beguwala MGMT YES FOR FOR
1.02 Elect James M. Smaha MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Smorgon Steel Group 6141033 10/27/04 Annual
1.01 Elect Laurence G. Cox MGMT YES AGNST AGNST
1.02 Elect Peter M. Edwards MGMT YES FOR FOR
2.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Sorin Group T8782F102 5/25/05 Annual
1.00 Approve financial statements MGMT NO TAKE NO ACTION
2.00 Election of directors by slate MGMT NO TAKE NO ACTION
3.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Increase authorized capital
Amend articles to reflect capital inc/decrease
4.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Amend articles to reflect capital inc/decrease
SpatiaLight Inc HDTV 847248101 6/1/05 Annual
1.01 Elect Lawrence J. Matteson MGMT YES FOR FOR
1.02 Elect Robert C. Munro MGMT YES FOR FOR
1.03 Elect Robert A. Olins MGMT YES FOR FOR
1.04 Elect Claude Piaget MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Standard Motor Products SMP 853666105 5/19/05 Annual
1.01 Elect Robert M. Gerrity MGMT YES FOR FOR
1.02 Elect Kenneth A. Lehman MGMT YES FOR FOR
1.03 Elect Arthur S. Sills MGMT YES FOR FOR
1.04 Elect Lawrence I. Sills MGMT YES FOR FOR
1.05 Elect Peter Sills MGMT YES FOR FOR
1.06 Elect Frederick D. Sturdivant MGMT YES FOR FOR
1.07 Elect William H. Turner MGMT YES FOR FOR
1.08 Elect Richard S. Ward MGMT YES FOR FOR
1.09 Elect Roger M. Widmann MGMT YES FOR FOR
2.00 Redeem or vote on poison pill SHLDR YES FOR AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Steel Dynamics Inc STLD 858119100 5/19/05 Annual
1.01 Elect Keith E. Busse MGMT YES FOR FOR
1.02 Elect Mark D. Millet MGMT YES FOR FOR
1.03 Elect Richard P. Teets Jr. MGMT YES FOR FOR
1.04 Elect John C. Bates MGMT YES FOR FOR
1.05 Elect Frank D. Byrne MGMT YES FOR FOR
1.06 Elect Paul B. Edgerley MGMT YES FOR FOR
1.07 Elect Richard J. Freeland MGMT YES FOR FOR
1.08 Elect Naoki Hidaka MGMT YES FOR FOR
1.09 Elect Jurgen Kolb MGMT YES FOR FOR
1.10 Elect James C. Marcuccilli MGMT YES FOR FOR
1.11 Elect Joseph D. Ruffolo MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Stone Energy Corp SGY 861642106 5/18/05 Annual
1.01 Elect Robert A. Bernhard MGMT YES FOR FOR
1.02 Elect James H. Stone MGMT YES FOR FOR
1.03 Elect David H. Welch MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
STW Communications 12/22/04 Special
1.00 Approve divestiture/spin-off MGMT YES FOR FOR
2.00 Reduce authorized capital MGMT YES FOR FOR
STW Communications Q8505P109 5/27/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.01 Elect Greg Woolley MGMT YES FOR FOR
2.02 Elect John Singleton MGMT YES FOR FOR
2.03 Elect Paul Richardson MGMT YES FOR FOR
Sumisho Computer Systems 9719 J77014108 6/28/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Reduce board term to one year MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5.00 Approve maximum statutory auditors' fee MGMT YES FOR FOR
6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
7.00 Approve merger/acquisition MGMT YES FOR FOR
Surfcontrol 0290179 10/21/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Approve Remuneration Policy MGMT YES FOR FOR
3.00 Elect Simon Wilson MGMT YES FOR FOR
4.00 Elect Patrick E. Jolly MGMT YES FOR FOR
5.00 Elect Jane Elisabeth Tozer MGMT YES FOR FOR
6.00 Elect Rene Schuster MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10.00 Authorize Share Repurchase MGMT YES FOR FOR
11.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Swift Energy Co SFY 870738101 5/10/05 Annual
1.01 Elect Deanna L. Cannon MGMT YES FOR FOR
1.02 Elect Douglas J. Lanier MGMT YES FOR FOR
1.03 Elect Bruce H. Vincent MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES FOR FOR
Syntroleum SYNM 871630109 4/25/05 Annual
1.01 Elect Alvin R. Albe Jr. MGMT YES FOR FOR
1.02 Elect Robert A. Day MGMT YES FOR FOR
1.03 Elect J. Edward Sheridan MGMT YES FOR FOR
2.00 Adopt Stock Incentive Plan MGMT YES AGNST AGNST
3.00 Approve common stock issuance MGMT YES FOR FOR
Approve warrants exercisable for common stock
4.00 Ratify selection of auditors MGMT YES FOR FOR
Sypris Solutions Inc SYPR 871655106 4/26/05 Annual
1.01 Elect William G. Ferko MGMT YES FOR FOR
1.02 Elect Jeffrey T. Gill MGMT YES FOR FOR
1.03 Elect Sidney R. Petersen MGMT YES FOR FOR
Taiyo Ink Manufacturing 4626 J80013105 6/28/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Increase authorized capital MGMT YES FOR FOR
3.00 Elect alternate statutory auditor MGMT YES FOR FOR
Takasago International Corp 4914 J80937113 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
Tanabe Seiyaku Co Ltd 4508 J81754103 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Set board/supervisory board size limits MGMT YES FOR FOR
Set number of statutory auditors
Reduce board term to one year
3.00 Approve intra-company contracts MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
6.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Approve bonuses for retiring statutory auditors
7.00 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Teleca W7966S100 4/27/05 Annual
1.00 Opening of meeting MGMT NO TAKE NO ACTION
2.00 Elect chairman of the meeting MGMT NO TAKE NO ACTION
3.00 Voting list approval MGMT NO TAKE NO ACTION
4.00 Agenda approval MGMT NO TAKE NO ACTION
5.00 Elect people to check the minutes MGMT NO TAKE NO ACTION
6.00 Question of whether the meeting was correctly summoned MGMT NO
TAKE NO ACTION
7.00 Receive statutory reports MGMT NO TAKE NO ACTION
8.00 Presentation by managing director MGMT NO TAKE NO ACTION
9.00 Approve financial statements MGMT NO TAKE NO ACTION
10.00 Set Final Dividend at 0.00 MGMT NO TAKE NO ACTION
11.00 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
12.00 Approve directors' fees MGMT NO TAKE NO ACTION
13.00 Set board/supervisory board size limits MGMT NO TAKE NO ACTION
14.00 Election of directors by slate MGMT NO TAKE NO ACTION
15.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16.00 Elect board committee MGMT NO TAKE NO ACTION
17.00 Closing of meeting MGMT NO TAKE NO ACTION
Thai Military Bank PCL Y87995117 4/28/05 Annual
1.00 Authorize legal formalities MGMT YES FOR FOR
2.00 Authorize legal formalities MGMT YES FOR FOR
3.00 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 0.00
4.00 Election of directors by slate MGMT YES FOR FOR
5.00 Appoint auditors and set their fees MGMT YES FOR FOR
6.00 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR
Reduce authorized capital
7.00 Issue warrants w/o preemptive rights MGMT YES FOR FOR
8.00 Increase authorized capital MGMT YES FOR FOR
Amend articles to reflect capital inc/decrease
9.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
Issue stock w/ preemptive rights
10.00 Change company name MGMT YES FOR FOR
Amend articles--technical
11.00 Consider other business MGMT YES ABSTAIN AGNST
THK 6481 J83345108 6/18/05 Annual
1.00 Allocate dividend MGMT YES AGNST AGNST
2.00 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect alternate statutory auditor MGMT YES FOR FOR
5.00 Approve stock option grant MGMT YES FOR FOR
TierOne TONE 88650R108 5/2/05 Annual
1.01 Elect James A. Laphen MGMT YES FOR FOR
1.02 Elect Campbell R. McConnell MGMT YES FOR FOR
Tietoenator 5479702 11/25/04 Special
1.00 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Tietoenator TIE1V X90409115 3/17/05 Annual
1.03 Approve financial statements MGMT NO TAKE NO ACTION
1.04 Set Final Dividend at 1.00 MGMT NO TAKE NO ACTION
1.05 Ratify management acts-legal MGMT NO TAKE NO ACTION
Ratify board acts-legal
1.06 Approve directors' fees MGMT NO TAKE NO ACTION
Set auditors' fees
1.09 Appoint outside auditors MGMT NO TAKE NO ACTION
1.81 Elect Bengt Halse MGMT NO TAKE NO ACTION
1.82 Elect Kalevi Kontinen MGMT NO TAKE NO ACTION
1.83 Elect Matti Lehti MGMT NO TAKE NO ACTION
1.84 Elect Olli Martikainen MGMT NO TAKE NO ACTION
1.85 Elect Olli Riikkala MGMT NO TAKE NO ACTION
1.86 Elect Anders Ullberg MGMT NO TAKE NO ACTION
1.87 Elect Mariana Burenstam Linder MGMT NO TAKE NO ACTION
2.00 Reduce authorized capital MGMT NO TAKE NO ACTION
3.00 Authorize share repurchase MGMT NO TAKE NO ACTION
4.00 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
Timberland Co TBL 887100105 5/19/05 Annual
1.01 Elect Sidney W. Swartz MGMT YES FOR FOR
1.02 Elect Jeffrey B. Swartz MGMT YES FOR FOR
1.03 Elect Ian W. Diery MGMT YES FOR FOR
1.04 Elect Irene M. Esteves MGMT YES FOR FOR
1.05 Elect John A. Fitzsimmons MGMT YES FOR FOR
1.06 Elect Virginia H. Kent MGMT YES FOR FOR
1.07 Elect Kenneth T. Lombard MGMT YES FOR FOR
1.08 Elect Edward W. Moneypenny MGMT YES FOR FOR
1.09 Elect Peter R. Moore MGMT YES FOR FOR
1.10 Elect Bill Shore MGMT YES FOR FOR
1.11 Elect Terdema L. Ussery II MGMT YES FOR FOR
Tokyo Ohka Kogyo 4186 J87430104 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect statutory auditors MGMT YES FOR FOR
Toppan Forms 7862 J8931G101 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
4.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
5.00 Approve stock option grant MGMT YES FOR FOR
Towa Bank 8558 J90376104 6/29/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Towa Pharmaceutical 4553 J90505108 6/28/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
3.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
Tsuruha 7573 J9347K108 8/12/04 Annual
1.00 Allocate Dividend MGMT YES FOR FOR
2.00 Waive Approval of Share Repurchase MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect Statutory Auditors MGMT YES FOR FOR
4.02 Elect Statutory Auditors MGMT YES FOR FOR
4.03 Elect Statutory Auditors MGMT YES FOR FOR
5.00 Approve Stock Option Grants MGMT YES FOR FOR
Tullow Oil 0150080 7/7/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Dividend at 1.00p MGMT YES FOR FOR
3.00 Approve Remuneration Policy MGMT YES FOR FOR
4.00 Elect Aidan Heavey MGMT YES FOR FOR
5.00 Elect Patrick Plunkett MGMT YES FOR FOR
6.00 Elect Rohan Courtney MGMT YES FOR FOR
7.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
UGI Corp UGI 902681105 2/23/05 Annual
1.01 Elect James W. Stratton MGMT YES FOR FOR
1.02 Elect Stephen D. Ban MGMT YES FOR FOR
1.03 Elect Richard C. Gozon MGMT YES FOR FOR
1.04 Elect Lon R. Greenberg MGMT YES FOR FOR
1.05 Elect Thomas F. Donovan MGMT YES FOR FOR
1.06 Elect Marvin O. Schlanger MGMT YES FOR FOR
1.07 Elect Anne Pol MGMT YES FOR FOR
1.08 Elect Ernest E. Jones MGMT YES FOR FOR
2.00 Ratify selection of auditors MGMT YES FOR FOR
Union Tool 6278 J9425L101 2/24/05 Annual
1.00 Allocate dividend MGMT YES FOR FOR
2.00 Approve bonuses for retiring directors MGMT YES AGNST AGNST
United Internet D8542B125 5/18/05 Annual
1.00 Receive financial statements MGMT NO TAKE NO ACTION
2.00 Set Final Dividend at 0.20 MGMT NO TAKE NO ACTION
3.00 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4.00 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5.00 Appoint outside auditors MGMT NO TAKE NO ACTION
6.00 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
7.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
8.00 Issue convertible debt instruments MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Increase authorized capital
9.00 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Issue bonds with warrants to employees
10.01 Elect Kurt Dobitsch MGMT NO TAKE NO ACTION
10.02 Elect Bernhard Dorn MGMT NO TAKE NO ACTION
10.03 Elect Michael Scheeren MGMT NO TAKE NO ACTION
11.00 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
12.00 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Universal Forest Products Inc UFPI 913543104 4/20/05 Annual
1.01 Elect Gary F. Goode MGMT YES FOR FOR
1.02 Elect Mark A. Murray MGMT YES FOR FOR
1.03 Elect Louis A. Smith MGMT YES FOR FOR
Value Line VALU 920437100 10/14/04 Annual
1.01 Elect Marianne B. Asher MGMT YES FOR FOR
1.02 Elect Harold Bernard Jr. MGMT YES FOR FOR
1.03 Elect Howard A. Brecher MGMT YES FOR FOR
1.04 Elect Edgar A. Buttner MGMT YES FOR FOR
1.05 Elect Jean Bernhard Buttner MGMT YES FOR FOR
1.06 Elect Samuel Eisenstadt MGMT YES FOR FOR
1.07 Elect David T. Henigson MGMT YES FOR FOR
1.08 Elect Herbert Pardes MGMT YES FOR FOR
1.09 Elect Edward J. Shanahan MGMT YES FOR FOR
Vintage Petroleum Inc VPI 927460105 5/10/05 Annual
1.01 Elect Charles C. Stephenson Jr. MGMT YES FOR FOR
1.02 Elect Joseph D. Mahaffey MGMT YES FOR FOR
2.00 Amend Stock Incentive Plan MGMT YES FOR FOR
3.00 Ratify selection of auditors MGMT YES AGNST AGNST
4.00 Report or take action on climate change SHLDR YES AGNST FOR
VT Group 3172973 7/28/04 Annual
1.00 Approve Financial Statements MGMT YES FOR FOR
2.00 Set Final Dividend at 6.43p MGMT YES FOR FOR
3.00 Approve Remuneration Policy MGMT YES FOR FOR
4.00 Elect Admiral the Lord Boyce MGMT YES FOR FOR
5.00 Elect Baroness Tessa Blackstone MGMT YES FOR FOR
6.00 Elect Peter McIntosh MGMT YES FOR FOR
7.00 Elect Paul John Lester MGMT YES FOR FOR
8.00 Elect Terry Madden MGMT YES FOR FOR
9.00 Elect Simon Tarrant MGMT YES FOR FOR
10.00 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11.00 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13.00 Amend Articles--Technical MGMT YES FOR FOR
14.00 Approve Property Sale MGMT YES FOR FOR
Warehouse Group 6939625 11/26/04 Annual
1.00 Elect Graham Francis Evans MGMT YES FOR FOR
2.00 Elect Joan Withers MGMT YES FOR FOR
3.00 Elect Robert Lanham Challinor MGMT YES FOR FOR
4.00 Elect Ian Tsicalas MGMT YES FOR FOR
5.00 Elect Ian Rognvald Morrice MGMT YES FOR FOR
6.00 Appoint Outside Auditors MGMT YES FOR FOR
7.00 Set Auditors' Fees MGMT YES FOR FOR
8.00 Approve Related Party Transactions MGMT YES FOR FOR
9.00 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
10.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
11.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
12.00 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
13.00 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14.00 Reauthorize Share Issue Limit MGMT YES FOR FOR
15.00 Amend Articles on Share Issues/Repurchase MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Western Oil Sands Inc 959053109 5/11/05 Annual
1.01 Elect David J. Boone MGMT YES FOR FOR
1.02 Elect Tullio Cedraschi MGMT YES FOR FOR
1.03 Elect Geoffrey A. Cumming MGMT YES FOR FOR
1.04 Elect James C. Houck MGMT YES FOR FOR
1.05 Elect Oyvind Hushovd MGMT YES FOR FOR
1.06 Elect John W. Lill MGMT YES FOR FOR
1.07 Elect Randall Oliphant MGMT YES FOR FOR
1.08 Elect Robert G. Puchniak MGMT YES FOR FOR
1.09 Elect Guy J. Turcotte MGMT YES FOR FOR
1.10 Elect Mac H. Van Wielingen MGMT YES FOR FOR
2.00 Appoint outside auditors MGMT YES FOR FOR
3.00 Adopt poison-pill-style defense MGMT YES FOR FOR
4.00 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
5.00 Approve stock split MGMT YES FOR FOR
Wheeling-Pittsburgh Corp WPSC 963142302 8/5/04 Annual
1.01 Elect Paul J. Mooney MGMT YES FOR FOR
1.02 Elect Alicia H. Munnell MGMT YES FOR FOR
1.03 Elect Lynn R. Williams MGMT YES FOR FOR
Wood Group (John) G9745T100 5/19/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 To declare a dividend MGMT YES FOR FOR
3.00 Approve remuneration policy MGMT YES AGNST AGNST
4.00 To re-elect as a director Sir Ian C Wood MGMT YES FOR FOR
5.00 To re-elect as a director Allister G Langlands MGMT YES FOR FOR
6.00 To re-elect as a director Ewan Brown MGMT YES FOR FOR
7.00 To elect as a director Neil Smith MGMT YES FOR FOR
8.00 Appoint outside auditors MGMT YES FOR FOR
9.00 Set auditors' fees MGMT YES FOR FOR
10.00 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
11.00 Issue stock w/ preemptive rights MGMT YES FOR FOR
12.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.00 Authorize share repurchase MGMT YES FOR FOR
Yankee Candle YCC 984757104 6/2/05 Annual
1.01 Elect Sandra J. Horbach MGMT YES FOR FOR
1.02 Elect Robert J. O'Connell MGMT YES FOR FOR
1.03 Elect Craig W. Rydin MGMT YES FOR FOR
1.04 Elect Doreen A. Wright MGMT YES FOR FOR
2.00 Adopt the 2005 Stock Option and Award Plan MGMT YES AGNST AGNST
3.00 Ratify selection of auditors MGMT YES FOR FOR
Yule Catto & Co G98811105 5/26/05 Annual
1.00 Approve financial statements MGMT YES FOR FOR
2.00 To declare a dividend MGMT YES FOR FOR
3.00 Approve remuneration policy MGMT YES FOR FOR
4.00 To re-elect as a director Mr A E Richmond-Watson MGMT YES FOR
FOR
5.00 To re-elect as a director The Hon A G Catto MGMT YES FOR FOR
6.00 To re-elect as a director Dato' Lee Oi Hian MGMT YES FOR FOR
7.00 To re-elect as a director Dato' Lee Hau Hian MGMT YES FOR FOR
8.00 Appoint outside auditors MGMT YES FOR FOR
9.00 Set auditors' fees MGMT YES FOR FOR
10.00 Issue stock w/o preemptive rights MGMT YES FOR FOR
11.00 Authorize share repurchase MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
Vantagepoint Equity Income Fund
Subadviser: Barrow, Hanley, Mewhinney & Strauss, Inc.
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: 055622104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr D C Allen For For Management
1.2 Elect Director Lord Browne For For Management
1.3 Elect Director Mr J H Bryan For For Management
1.4 Elect Director Mr A Burgmans For For Management
1.5 Elect Director Mr I C Conn For For Management
1.6 Elect Director Mr E B Davis, Jr For For Management
1.7 Elect Director Mr D J Flint For For Management
1.8 Elect Director Dr B E Grote For For Management
1.9 Elect Director Dr A B Hayward For For Management
1.10 Elect Director Dr D S Julius For For Management
1.11 Elect Director Sir Tom Mckillop For For Management
1.12 Elect Director Mr J A Manzoni For For Management
1.13 Elect Director Dr W E Massey For For Management
1.14 Elect Director Mr H M P Miles For For Management
1.15 Elect Director Sir Ian Prosser For For Management
1.16 Elect Director Mr M H Wilson For For Management
1.17 Elect Director Mr P D Sutherland For For Management
2 Ratify Auditors For For Management
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
7 TO APPROVE THE RENEWAL OF EXECUTIVE For Against Management
DIRECTORS INCENTIVE PLAN
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against Against Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against For Shareholder
Independent Director
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For Did Not Management
Vote
1.2 Elect Director Donna E. Shalala For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: 411349103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCOUNTS AND THE REPORTS OF THE DIRECTORS For For Management
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2004
2 REMUNERATION REPORT For For Management
3 DECLARATION OF DIVIDEND OF 64.00 PENCE For For Management
PER ADS
4 RE-ELECTION OF G DRANSFIELD For For Management
5 RE-ELECTION OF J C NICHOLLS For For Management
6 RE-ELECTION OF THE BARONESS NOAKES DBE For For Management
7 ELECTION OF J W LENG For For Management
8 ELECTION OF M W WELTON For For Management
9 Ratify Auditors For For Management
10 AUTHORITY TO ALLOT SHARES GENERALLY For For Management
11 LIMITED AUTHORITY TO ALLOT SHARES FOR For For Management
CASH
12 LIMITED AUTHORITY TO PURCHASE SHARES For For Management
13 AMEND ARTICLES OF ASSOCIATION For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: 453142101
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORTS OF THE DIRECTORS For For Management
AND AUDITORS AND THE ACCOUNTS FOR THE
FINANCIAL YEAR ENDING SEPTEMBER 30, 2004.
2 TO RECEIVE AND APPROVE THE DIRECTORS For For Management
REMUNERATION REPORT AND THE AUDITOR S
REPORT FOR THE FINANCIAL YEAR ENDING
SEPTEMBER 30, 2004.
3 TO DECLARE A FINAL DIVIDEND OF 35 PENCE For For Management
PER ORDINARY SHARE OF 10 PENCE EACH
PAYABLE ON FEBRUARY 18, 2005 TO THOSE
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON JANUARY 21, 2005.
4.1 Elect Director Mr. A.G.L. Alexander For For Management
4.2 Elect Director Mr. D.C. Bonham For For Management
4.3 Elect Director Mr. G. Davis For For Management
4.4 Elect Director Mr. R. Dyrbus For For Management
4.5 Elect Director Ms. S. Murray For For Management
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
7 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: IMPERIAL TOBACCO
GROUP PLC
8 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: IMPERIAL TOBACCO
LIMITED
9 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: IMPERIAL TOBACCO
INTERNATIONAL LIMITED
10 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: VAN NELLE TABAK
NEDERLAND B.V.
11 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: JOHN PLAYER &
SONS LIMITED
12 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: REEMTSMA
CIGARETTENFABRIKEN GMBH
13 APPROVAL TO MAKE DONATIONS TO EU For For Management
POLITICAL ORGANIZATION: ETS L. LACROIX
FILS NV/SA
14 THAT THE DIRECTORS ARE AUTHORIZED TO MAKE For For Management
AMENDMENTS TO THE NEW IMPERIAL TOBACCO
GROUP INTERNATIONAL SHARESAVE PLAN.
15 APPROVAL OF THE AMENDED RULES OF THE For For Management
IMPERIAL TOBACCO GROUP SHARE MATCHING
SCHEME.
16 APPROVAL OF THE AMENDED RULES OF THE For For Management
IMPERIAL TOBACCO GROUP LONG TERM
INCENTIVE PLAN.
17 THAT THE DIRECTORS BE EMPOWERED TO ALLOT For For Management
RELEVANT SECURITIES.
18 APPROVAL OF THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
19 THAT THE COMPANY BE AUTHORIZED TO MAKE For For Management
MARKET PURCHASES OF ORDINARY SHARES OF
THE COMPANY INCLUDING TREASURY SHARES.
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For For Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against For Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For For Management
1.2 Elect Director Emmanuel A. Kampouris For For Management
1.3 Elect Director Kathryn D. Wriston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Require Majority of Independent Directors Against For Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
Vantagepoint Equity Income Fund
Subadviser: T. Rowe Price
Issuer of security
ticker CUSIP Meeting date
Matter voted on
Management or Shareholder Proposal: M or S
Did Subadviser Vote on Behalf of Fund: Yes or No
Subadviser's Vote on behalf of Fund: For, Against or Withhold
Management's Vote: For or Against
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Howard P. Berkowitz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Kenneth J. Bialkin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Carolyn H. Byrd
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director John H. Dasburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Leslie B. Disharoon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Janet M. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Kenneth M. Duberstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Jay S. Fishman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Lawrence G. Graev
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Meryl D. Hartzband
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Thomas R. Hodgson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director William H. Kling
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director James A. Lawrence
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Robert I. Lipp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Blythe J. McGarvie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Glen D. Nelson, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Clarence Otis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Jeffrey M. Peek
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Nancy A. Roseman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Charles W. Scharf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Gordon M. Sprenger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Frank J. Tasco
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Elect Director Laurie J. Thomsen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 07/28/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 09/15/04
Approve Merger Agreement
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 09/15/04
Adjourn Meeting
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Elect Director Mogens C. Bay
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Elect Director Stephen G. Butler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Elect Director Alice B. Hayes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Elect Director W.G. Jurgensen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Elect Director Carl E. Reichardt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Conagra Foods Inc.
CAG 205887102 09/23/04
Limit Awards to Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Stephen R. Demeritt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Livio D. Desimone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director William T. Esrey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Raymond V. Gilmartin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Judith R. Hope
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Robert L. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Heidi G. Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director H. Ochoa-Brillembourg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Michael D. Rose
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Stephen W. Sanger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director A. Michael Spence
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Elect Director Dorothy A. Terrell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Mills, Inc.
GIS 370334104 09/27/04
Establish Range For Board Size
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director William H. Gates III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Steven A. Ballmer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director James I. Cash Jr., Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Raymond V. Gilmartin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Ann McLaughlin Korologos
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director David F. Marquardt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Charles H. Noski
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Dr. Helmut Panke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Elect Director Jon A. Shirley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Amend Bundled Compensation Plans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Amend Bundled Compensation Plans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Microsoft Corp.
MSFT 594918104 11/09/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Daniel Boggan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Tully M. Friedman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Christoph Henkel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director William R. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Gerald E. Johnston
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Robert W. Matschullat
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Gary G. Michael
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Klaus Morwind
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Jan L. Murley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Lary R. Scott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Elect Director Michael E. Shannon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Approve Outside Director Stock Awards/Options in Lieu of Cash
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Clorox Company
CLX 189054109 11/17/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director John F. Brock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Edmund M. Carpenter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Paul R. Charron
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Douglas R. Conant
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Bennett Dorrance
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Kent B. Foster
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Harvey Golub
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Randall W. Larrimore
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Philip E. Lippincott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Mary Alice D. Malone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director David C. Patterson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Charles R. Perrin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Donald M. Stewart
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director George Strawbridge, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Les C. Vinney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Elect Director Charlotte C. Weber
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Campbell Soup Co.
CPB 134429109 11/18/04
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pall Corp.
PLL 696429307 11/17/04
Elect Director John H.F. Haskell, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pall Corp.
PLL 696429307 11/17/04
Elect Director Katharine L. Plourde
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pall Corp.
PLL 696429307 11/17/04
Elect Director Heywood Shelley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pall Corp.
PLL 696429307 11/17/04
Elect Director Edward Travaglianti
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Pall Corp.
PLL 696429307 11/17/04
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director John E. Bryson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director John S. Chen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Michael D. Eisner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Judith L. Estrin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Robert A. Iger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Fred H. Langhammer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Aylwin B. Lewis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Monica C. Lozano
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Robert W. Matschullat
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director George J. Mitchell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Leo J. O'Donovan, S.J.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Elect Director Gary L. Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Walt Disney Company
DIS 254687106 02/11/05
Prohibit Greenmail Payments
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
The Walt Disney Company
DIS 254687106 02/11/05
Report on Vendor Standards in China
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director L.T. Babbio, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director P.C. Dunn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director R.A. Hackborn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director G.A. Keyworth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director R.E. Knowling, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director T.J. Perkins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director R.L. Ryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director L.S. Salhany
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Elect Director R.P. Wayman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hewlett-Packard Co.
HPQ 428236103 03/16/05
Amend Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEET.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING OF A
DIVIDEND OF EUR 0.33 PER SHARE.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS, AND THE PRESIDENT, FROM LIABILITY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION COMMITTEE.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Paul J. Collins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Georg Ehrnrooth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Bengt Holmstrom
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Per Karlsson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Jorma Ollila
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Marjorie Scardino
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Vesa Vainio
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Arne Wessberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Dan Hesse
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
Elect Directors Edouard Michelin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS
THE AUDITORS FOR FISCAL YEAR 2005.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO SELECTED
PERSONNEL OF THE COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE
COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nokia Corp.
654902204 04/07/05
MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS
TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 15.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Alcoa Inc.
AA 13817101 04/22/05
Elect Director Joseph T. Gorman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Alcoa Inc.
AA 13817101 04/22/05
Elect Director Klaus Kleinfeld
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Alcoa Inc.
AA 13817101 04/22/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director James I. Cash, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director William M. Castell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Dennis D. Dammerman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Ann M. Fudge
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Claudio X. Gonzalez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Jeffrey R. Immelt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Andrea Jung
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Alan G. Lafley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Ralph S. Larsen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Rochelle B. Lazarus
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Sam Nunn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Roger S. Penske
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Robert J. Swieringa
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Douglas A. Warner III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Elect Director Robert C. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
General Electric Co.
GE 369604103 04/27/05
Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Report on Nuclear Fuel Storage Risks
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Report on PCB Clean-up Costs
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Adopt Policy on Overboarded Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Prepare a Sustainability Report
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Political Contributions/Activities
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
General Electric Co.
GE 369604103 04/27/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Genuine Parts Co.
GPC 372460105 04/18/05
Elect Director Thomas C. Gallagher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Genuine Parts Co.
GPC 372460105 04/18/05
Elect Director John D. Johns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Genuine Parts Co.
GPC 372460105 04/18/05
Elect Director Lawrence G. Steiner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Genuine Parts Co.
GPC 372460105 04/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Herbert A. Allen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Ronald W. Allen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Cathleen P. Black
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Warren E. Buffett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Barry Diller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director E. Neville Isdell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Donald R. Keough
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Maria Elena Lagomasino
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Donald F. McHenry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Sam Nunn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director J. Pedro Reinhard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director James D. Robinson III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director Peter V. Ueberroth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Elect Director James B. Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Coca-Cola Company
KO 191216100 04/19/05
Review Labor Rights in Columbia
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The Coca-Cola Company
KO 191216100 04/19/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
The Coca-Cola Company
KO 191216100 04/19/05
Submit Severance Agreement to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director Larry D. Brady
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director Clarence P. Cazalot, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director Anthony G. Fernandes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Elect Director J. Larry Nichols
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baker Hughes Incorporated
BHI 57224107 04/28/05
Act on Shareholder Resolutions that Receive Majority Support
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director James R. Adams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director David L. Boren
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Daniel A. Carp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Carrie S. Cox
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Thomas J. Engibous
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Gerald W. Fronterhouse
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director David R. Goode
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Pamela H. Patsley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Wayne R. Sanders
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Ruth J. Simmons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Richard K. Templeton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Elect Director Christine T. Whitman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Approve Qualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Texas Instruments Inc.
TXN 882508104 04/21/05
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director Marshall N. Carter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director David M. Cote
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director Bradley T. Sheares
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director John R. Stafford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Elect Director Michael W. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Amend the Certificate of Incorporation and By-laws
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Honeywell International, Inc.
HON 438516106 04/25/05
Establish Other Board Committee
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Honeywell International, Inc.
HON 438516106 04/25/05
Approve Commonsense Executive Compensation Framework
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Elect Director John E. Jacob
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Elect Director Charles F. Knight
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Elect Director Joyce M. Roche
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Elect Director Henry Hugh Shelton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Elect Director Patrick T. Stokes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Amend Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Anheuser-Busch Companies, Inc.
BUD 35229103 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Gilbert F. Amelio
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director August A. Busch III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Martin K. Eby, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director James A. Henderson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Charles F. Knight
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Lynn M. Martin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director John B. McCoy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Mary S. Metz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Toni Rembe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director S. Donley Ritchey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Joyce M. Roche
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Laura D'Andrea Tyson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Patricia P. Upton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Elect Director Edward E. Whitacre, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Approve Nonqualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SBC Communications Inc.
SBC 78387G103 04/29/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
SBC Communications Inc.
SBC 78387G103 04/29/05
Report on Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
SBC Communications Inc.
SBC 78387G103 04/29/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
SBC Communications Inc.
SBC 78387G103 04/29/05
Adopt Simple Majority Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Fortune Brands, Inc.
FO 349631101 04/26/05
Elect Director Thomas C. Hays
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fortune Brands, Inc.
FO 349631101 04/26/05
Elect Director Pierre E. Leroy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fortune Brands, Inc.
FO 349631101 04/26/05
Elect Director Gordon R. Lohman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fortune Brands, Inc.
FO 349631101 04/26/05
Elect Director J. Christopher Reyes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fortune Brands, Inc.
FO 349631101 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Fortune Brands, Inc.
FO 349631101 04/26/05
Approve Non-Employee Director Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Ruth E. Bruch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Steven G. Elliott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Edmund F. Kelly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Robert Mehrabian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Elect Director Wesley W. Von Schack
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mellon Financial Corp.
MEL 58551A108 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kimberly-Clark Corp.
KMB 494368103 04/28/05
Elect Director John F. Bergstrom
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kimberly-Clark Corp.
KMB 494368103 04/28/05
Elect Director Robert W. Decherd
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kimberly-Clark Corp.
KMB 494368103 04/28/05
Elect Director G. Craig Sullivan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kimberly-Clark Corp.
KMB 494368103 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Kimberly-Clark Corp.
KMB 494368103 04/28/05
Adopt ILO Based Code of Conduct
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Elect Director Fernando Aguirre
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Elect Director James E. Copeland, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Elect Director Irial Finan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Elect Director Summerfield K. Johnston, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Amendment of Governance Documents to Require Election of Directors by Majority
Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Coca-Cola Enterprises Inc.
CCE 191219104 04/29/05
Performance and Time-Based Restricted Share Grant Program for Senior Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
The New York Times Co.
NYT 650111107 04/26/05
Elect Director Raul E. Cesan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The New York Times Co.
NYT 650111107 04/26/05
Elect Director William E. Kennard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The New York Times Co.
NYT 650111107 04/26/05
Elect Director Ellen R. Marram
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The New York Times Co.
NYT 650111107 04/26/05
Elect Director Thomas Middelhoff
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The New York Times Co.
NYT 650111107 04/26/05
Elect Director Doreen A. Toben
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The New York Times Co.
NYT 650111107 04/26/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The New York Times Co.
NYT 650111107 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director C. Michael Armstrong
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Alain J.P. Belda
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director George David
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Kenneth T. Derr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director John M. Deutch
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Roberto Hernandez Ramirez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Ann Dibble Jordan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Klaus Kleinfeld
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Dudley C. Mecum
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Anne Mulcahy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Richard D. Parsons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Charles Prince
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Judith Rodin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Robert E. Rubin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Franklin A. Thomas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Sanford I. Weill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Elect Director Robert B. Willumstad
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Citigroup Inc.
C 172967101 04/19/05
Limit/Prohibit Awards to Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Prohibit Chairman From Management Duties, Titles or Responsibilities
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Citigroup Inc.
C 172967101 04/19/05
Adopt Simple Majority Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Duane L. Burnham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Susan Crown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Robert A. Helman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Dipak C. Jain
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Arthur L. Kelly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Robert C. McCormack
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Edward J. Mooney
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director William A. Osborn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director John W. Rowe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Harold B. Smith
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director William D. Smithburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Elect Director Charles A. Tribbett III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Northern Trust Corp.
NTRS 665859104 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schering-Plough Corp.
SGP 806605101 04/26/05
Elect Director Hans W. Becherer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schering-Plough Corp.
SGP 806605101 04/26/05
Elect Director Kathryn C. Turner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schering-Plough Corp.
SGP 806605101 04/26/05
Elect Director Robert F. W. van Oordt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schering-Plough Corp.
SGP 806605101 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Schering-Plough Corp.
SGP 806605101 04/26/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Schering-Plough Corp.
SGP 806605101 04/26/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director Thomas C. Farnsworth Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director Patricia C. Frist
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director Blake P. Garrett, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director L. Philip Humann
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director M. Douglas Ivester
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director Karen Hastie Williams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director Phail Wynn, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director Thomas M. Garrott, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Elect Director E. Neville Isdell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Approve Management Incentive Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SunTrust Banks, Inc.
STI 867914103 04/19/05
Approve Performance Unit Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Daniel F. Akerson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Charlene Barshefsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director William G. Bowen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Ursula M. Burns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Kenneth I. Chenault
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Peter R. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Vernon E. Jordan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Jan Leschly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Richard A. McGinn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Edward D. Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Frank P. Popoff
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Elect Director Robert D. Walter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
American Express Co.
AXP 25816109 04/27/05
Company-Specific--Compensation-Related
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
American Express Co.
AXP 25816109 04/27/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Dr D C Allen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Lord Browne
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr J H Bryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr A Burgmans
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr I C Conn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr E B Davis, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr D J Flint
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Dr B E Grote
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Dr A B Hayward
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Dr D S Julius
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Sir Tom Mckillop
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr J A Manzoni
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Dr W E Massey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr H M P Miles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Sir Ian Prosser
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr M H Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Elect Director Mr P D Sutherland
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER
OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF
ITS OWN SHARES BY THE COMPANY
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
TO APPROVE THE DIRECTORS REMUNERATION REPORT
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
BP PLC (Form. Bp Amoco Plc )
55622104 04/14/05
TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Richard L. Carrion
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Robert Essner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director John D. Feerick
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Frances D. Fergusson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Robert Langer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director John P. Mascotte
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Mary Lake Polan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Ivan G. Seidenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director Walter V. Shipley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Elect Director John R. Torell III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Wyeth
WYE 983024100 04/21/05
Review and Report on Drug Reimportation Policy
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Wyeth
WYE 983024100 04/21/05
Discontinue Promotion of Premarin and Report on Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director T. Albright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director K. Burnes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director T. Casner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director N. Darehshori
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director A. Goldstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director D. Gruber
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director L. Hill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director C. LaMantia
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Logue
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Sergel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Skates
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director G. Summe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director D. Walsh
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Elect Director R. Weissman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
State Street Corp. (Boston)
STT 857477103 04/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Mary Sue Coleman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director James G. Cullen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Robert J. Darretta
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Michael M. E. Johns
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Ann Dibble Jordan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Arnold G. Langbo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Susan L. Lindquist
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Leo F. Mullin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Christine A. Poon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director Steven S. Reinemund
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director David Satcher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Elect Director William C. Weldon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Johnson & Johnson
JNJ 478160104 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Elect Director Gerald L. Baliles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Elect Director Gene R. Carter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Elect Director Charles W. Moorman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Elect Director J. Paul Reason
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Norfolk Southern Corp.
NSC 655844108 05/12/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
COOPER INDUSTRIES LTD
CBE G24182100 04/26/05
Elect Director R.M. Devlin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
COOPER INDUSTRIES LTD
CBE G24182100 04/26/05
Elect Director L.A. Hill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
COOPER INDUSTRIES LTD
CBE G24182100 04/26/05
Elect Director J.J. Postl
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
COOPER INDUSTRIES LTD
CBE G24182100 04/26/05
Elect Director H.J. Riley, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
COOPER INDUSTRIES LTD
CBE G24182100 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
COOPER INDUSTRIES LTD
CBE G24182100 04/26/05
SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF
CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director R.S. Austin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director W.S. Daley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director H.L. Fuller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director R.A. Gonzalez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director J.M. Greenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director J.M. Leiden
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director D.A.L. Owen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director B. Powell Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director A.B. Rand
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director W.A. Reynolds
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director R.S. Roberts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director W.D. Smithburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director J.R. Walter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Elect Director M.D. White
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Abbott Laboratories
ABT 2824100 04/22/05
Link Executive Compensation to Government Fines
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Report on Operational Imact of HIV/AIDS, TB, and Malaria Pandemic
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Abbott Laboratories
ABT 2824100 04/22/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Alain J.P. Belda
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Richard H. Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Curtis J. Crawford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director John T. Dillon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Louisa C. Duemling
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Charles O. Holliday, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Lois D. Juliber
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Masahisa Naitoh
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director William K. Reilly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director H. Rodney Sharp, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Elect Director Charles M. Vest
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Report on Government Service of Employees
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Implement ILO Code of Conduct
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Report on Genetically Modified Organisms
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
E.I. Du Pont De Nemours & Co.
DD 263534109 04/27/05
Report on PFOA Chemical Remediation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director E.C. 'Pete' Aldridge, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Nolan D. Archibald
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Marcus C. Bennett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director James O. Ellis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Gwendolyn S. King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Douglas H. McCorkindale
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Eugene F. Murphy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Joseph W. Ralston
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Frank Savage
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Anne Stevens
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Robert J. Stevens
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director James R. Ukropina
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Elect Director Douglas C. Yearley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lockheed Martin Corp.
LMT 539830109 04/28/05
Performance-Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
Adopt Simple Majority Vote Requirement for All Issues
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Lockheed Martin Corp.
LMT 539830109 04/28/05
and amend its code of conduct and policies related to bidding Review Code of
Conduct on Military Contracts
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Baxter International Inc.
BAX 71813109 05/03/05
Elect Director Blake E. Devitt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baxter International Inc.
BAX 71813109 05/03/05
Elect Director Joseph B. Martin, M.D., Ph. D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baxter International Inc.
BAX 71813109 05/03/05
Elect Director Robert L. Parkinson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baxter International Inc.
BAX 71813109 05/03/05
Elect Director Thomas T. Stallkamp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baxter International Inc.
BAX 71813109 05/03/05
Elect Director Albert P.L. Stroucken
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baxter International Inc.
BAX 71813109 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Baxter International Inc.
BAX 71813109 05/03/05
Restore or Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Baxter International Inc.
BAX 71813109 05/03/05
Prohibit Auditor from Providing Non-Audit Services
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Baxter International Inc.
BAX 71813109 05/03/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: None
Verizon Communications
VZ 92343V104 05/05/05
Elect Director James R. Barker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Richard L. Carrion
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Robert W. Lane
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Sandra O. Moose
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Joseph Neubauer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Thomas H. O' Brien
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Hugh B. Price
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Ivan G. Seidenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Walter V. Shipley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director John R. Stafford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Elect Director Robert D. Storey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Verizon Communications
VZ 92343V104 05/05/05
Provide for Cumulative Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Verizon Communications
VZ 92343V104 05/05/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Verizon Communications
VZ 92343V104 05/05/05
Require Majority of Independent Directors on Board
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Verizon Communications
VZ 92343V104 05/05/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Verizon Communications
VZ 92343V104 05/05/05
Amend Director/Officer Liability/Indemnifications Provisions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Verizon Communications
VZ 92343V104 05/05/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Samuel H. Armacost
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Robert E. Denham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Robert J. Eaton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Sam Ginn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Carla Anderson Hills
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Franklyn G. Jenifer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Sam Nunn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director David J. O'Reilly
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Peter J. Robertson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Charles R. Shoemate
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Ronald D. Sugar
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Elect Director Carl Ware
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
CHEVRON CORP
CVX 166764100 04/27/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CHEVRON CORP
CVX 166764100 04/27/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
CHEVRON CORP
CVX 166764100 04/27/05
Expense Stock Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CHEVRON CORP
CVX 166764100 04/27/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CHEVRON CORP
CVX 166764100 04/27/05
Report on Drilling in Protected Areas
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
CHEVRON CORP
CVX 166764100 04/27/05
Report on Remediation Programs in Ecuador
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Philip F. Anschutz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Erroll B. Davis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Richard K. Davidson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Thomas J. Donohue
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Archie W. Dunham
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Spencer F. Eccles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Judith Richards Hope
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Michael W. McConnell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Steven R. Rogel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director James R. Young
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Elect Director Ernesto Zedillo Ponce de Leon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Union Pacific Corp.
UNP 907818108 05/05/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Raytheon Co.
RTN 755111507 05/04/05
Elect Director Barbara M. Barrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Elect Director Frederic M. Poses
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Elect Director Linda G. Stuntz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Amend Non-Employee Director Restricted Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Raytheon Co.
RTN 755111507 05/04/05
Adopt MacBride Principles
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Raytheon Co.
RTN 755111507 05/04/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Raytheon Co.
RTN 755111507 05/04/05
Require Director Nominee Qualifications
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director V.D. Coffman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director J.M. Cornelius
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director P.R. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director E.V. Futter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director L.V. Gershtner, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director L. Johansson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Elect Director L.W. Sullivan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Amend Articles to Eliminate Certain Supermajority Vote Requirements
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Eliminate Animal Testing
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Proposal Regarding Restatement Situations
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Limit/Prohibit Awards to Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Bristol-Myers Squibb Co.
BMY 110122108 05/03/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
MeadWestvaco Corp.
MWV 583334107 04/26/05
Elect Director Michael E. Campbell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Elect Director Dr. Thomas W. Cole,Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Elect Director Duane E. Collins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Elect Director Susan J. Kropf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Elect Director J. Lawrence Wilson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MeadWestvaco Corp.
MWV 583334107 04/26/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Paul W. Chellgren
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Robert N. Clay
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director J. Gary Cooper
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director George A. Davidson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Richard B. Kelson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Bruce C. Lindsay
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Anthony A. Massaro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Thomas H. O'Brien
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Jane G. Pepper
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director James E. Rohr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Lorene K. Steffes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Dennis F. Strigl
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Stephen G. Thieke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Thomas J. Usher
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Milton A. Washington
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Elect Director Heldge H. Wehmeier
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
PNC Financial Services Group, Inc.
PNC 693475105 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UST Inc.
UST 902911106 05/03/05
Elect Director John D. Barr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UST Inc.
UST 902911106 05/03/05
Elect Director Ronald J. Rossi
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UST Inc.
UST 902911106 05/03/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UST Inc.
UST 902911106 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
UST Inc.
UST 902911106 05/03/05
Adopt Policy on Internet Advertising
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
KeyCorp
KEY 493267108 05/05/05
Elect Director Edward P. Campbell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
KeyCorp
KEY 493267108 05/05/05
Elect Director H. James Dallas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
KeyCorp
KEY 493267108 05/05/05
Elect Director Charles R. Hogan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
KeyCorp
KEY 493267108 05/05/05
Elect Director Lauralee E. Martin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
KeyCorp
KEY 493267108 05/05/05
Elect Director Bill R. Sanford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
KeyCorp
KEY 493267108 05/05/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director John H. Dasburg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Leslie B. Disharoon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Janet M. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Kenneth M. Duberstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Jay S. Fishman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Lawrence G. Graev
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Thomas R. Hodgson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Robert I. Lipp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Blythe J. McGarvie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Glen D. Nelson, M.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Clarence Otis, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Charles W. Scharf
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Elect Director Laurie J. Thomsen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The St. Paul Travelers Companies, Inc.
STA 792860108 05/03/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Elect Director Jacqueline K. Barton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Elect Director Anthony J. Carbone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Elect Director Barbara H. Franklin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Elect Director Andrew N. Liveris
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Elect Director Harold T. Shapiro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Dow Chemical Company
DOW 260543103 05/12/05
Report on Persistent Bioaccumulative and Toxic Chemicals
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Margaret Hayes Adame
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Gunter Blobel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director J. Michael Cook
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Peter A. Georgescu
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Richard A. Goldstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Alexandra A. Herzan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Henry W. Howell, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Arthur C. Martinez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Elect Director Burton M. Tansky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Flavors & Fragrances Inc.
IFF 459506101 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Elect Director Joseph W. Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Elect Director Phyllis J. Campbell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Elect Director Kerry Killinger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Elect Director Gary Locke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Approve Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
SAFECO Corp.
SAFC 786429100 05/04/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director ZOE BAIRD
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director SHEILA P. BURKE
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director JAMES I. CASH, JR.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director JOEL J. COHEN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director JAMES M. CORNELIUS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director JOHN D. FINNEGAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director KLAUS J. MANGOLD
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director SIR DAVID G SCHOLEY CBE
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director RAYMOND G.H. SEITZ
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director LAWRENCE M. SMALL
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director DANIEL E. SOMERS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director KAREN HASTIE WILLIAMS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Elect Director ALFRED W. ZOLLAR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
The Chubb Corp.
CB 171232101 04/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director William Barnet, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Charles W. Coker
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director John T. Collins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Gary L. Countryman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Paul Fulton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Charles K. Gifford
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director W. Steven Jones
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Kenneth D. Lewis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Walter E. Massey
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Thomas J. May
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Patricia E. Mitchell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Edward L. Romero
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Thomas M. Ryan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director O. Temple Sloan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Meredith R. Spangler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Robert L. Tillman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Elect Director Jackie M. Ward
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Bank of America Corp.
BAC 60505104 04/27/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Bank of America Corp.
BAC 60505104 04/27/05
Director Nominee Amendment
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Newell Rubbermaid Inc.
NWL 651229106 05/11/05
Elect Director Michael T. Chowhig
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Newell Rubbermaid Inc.
NWL 651229106 05/11/05
Elect Director Mark D. Ketchum
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Newell Rubbermaid Inc.
NWL 651229106 05/11/05
Elect Director William D. Marohn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Newell Rubbermaid Inc.
NWL 651229106 05/11/05
Elect Director Raymond G. Viault
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Newell Rubbermaid Inc.
NWL 651229106 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Newell Rubbermaid Inc.
NWL 651229106 05/11/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Intel Corp.
INTC 458140100 05/18/05
Elect Director Craig R. Barrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Charlene Barshefsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director E. John P. Browne
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director D. James Guzy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Reed E. Hundt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Paul S. Otellini
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director David S. Pottruck
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director Jane E. Shaw
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director John L. Thornton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Elect Director David B. Yoffie
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Intel Corp.
INTC 458140100 05/18/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nucor Corp.
NUE 670346105 05/12/05
Elect Director Peter C. Browing
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nucor Corp.
NUE 670346105 05/12/05
Elect Director Victoria F. Haynes
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nucor Corp.
NUE 670346105 05/12/05
Elect Director Thomas A. Waltermire
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nucor Corp.
NUE 670346105 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nucor Corp.
NUE 670346105 05/12/05
Increase Authorized Common Stock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Nucor Corp.
NUE 670346105 05/12/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Duke Energy Corp.
DUK 264399106 05/12/05
Elect Director Roger Agnelli
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Duke Energy Corp.
DUK 264399106 05/12/05
Elect Director G. Alex Bernhardt, Sr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Duke Energy Corp.
DUK 264399106 05/12/05
Elect Director Dennis R. Hendrix
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Duke Energy Corp.
DUK 264399106 05/12/05
Elect Director A. Max Lennon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Duke Energy Corp.
DUK 264399106 05/12/05
Declassify the Board of Directors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Duke Energy Corp.
DUK 264399106 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Jill K. Conway
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Ronald E. Ferguson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Ellen M. Hancock
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director David W. Johnson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Richard J. Kogan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Delano E. Lewis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Reuben Mark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Elect Director Elizabeth A. Monrad
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Approve Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Approve Non-Employee Director Stock Option Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Colgate-Palmolive Co.
CL 194162103 05/04/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Ford Motor Company
F 345370860 05/12/05
Elect Director John R.H. Bond
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Stephen G. Butler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Kimberly A. Casiano
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Edsel B. Ford II
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director William Clay Ford, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Irvine O. Hockaday, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Marie-Josee Kravis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Richard A. Manoogian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Ellen R. Marram
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Homer A. Neal
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Jorma Ollila
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director James J. Padilla
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Carl E. Reichardt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director Robert E. Rubin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Elect Director John L. Thornton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Ford Motor Company
F 345370860 05/12/05
Increase Disclosure on Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Ford Motor Company
F 345370860 05/12/05
Report on Lobbying Efforts - CAFE Standards
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Ford Motor Company
F 345370860 05/12/05
Prohibit Awards to Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Ford Motor Company
F 345370860 05/12/05
Link Executive Compensation to Greenhouse Gas Reduction
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Ford Motor Company
F 345370860 05/12/05
Adopt Recapitalization Plan
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Ford Motor Company
F 345370860 05/12/05
Establish Other Board Committee
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Michael G. Cherkasky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Stephen R. Hardis
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director The Rt. Hon. Lord Lang of Monkton, DL
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Morton O. Schapiro
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Elect Director Adele Simmons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Approve Option Exchange Program
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Request That the Board of Directors Adopt an Executive Compensation Policy That
All Future Stock Option Grants to Senior Executives Shall be Performance-Based
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Marsh & McLennan Companies, Inc.
MMC 571748102 05/19/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Progress Energy, Inc.
PGN 743263105 05/11/05
Elect Director W. McCoy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Progress Energy, Inc.
PGN 743263105 05/11/05
Elect Director J. Mullin, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Progress Energy, Inc.
PGN 743263105 05/11/05
Elect Director C. Saladrigas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Progress Energy, Inc.
PGN 743263105 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Hans W. Becherer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director John H. Biggs
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Lawrence A. Bossidy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Stephen B. Burke
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director James S. Crown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director James Dimon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Ellen V. Futter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director William H. Gray, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director William B. Harrison, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Laban P. Jackson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director John W. Kessler
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Robert I. Lipp
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Richard A. Manoogian
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director David C. Novak
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director Lee R. Raymond
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Elect Director Director William C. Weldon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Establish Term Limits for Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
JPMorgan Chase & Co.
JPM 46625H100 05/17/05
Adopt Executive Benefit Policy
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
FirstEnergy Corporation
FE 337932107 05/17/05
Elect Director Anthony J. Alexander
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FirstEnergy Corporation
FE 337932107 05/17/05
Elect Director Russell W. Maier
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FirstEnergy Corporation
FE 337932107 05/17/05
Elect Director Robert N. Pokelwaldt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FirstEnergy Corporation
FE 337932107 05/17/05
Elect Director Wes M. Taylor
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FirstEnergy Corporation
FE 337932107 05/17/05
Elect Director Jesse T. Williams, Sr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FirstEnergy Corporation
FE 337932107 05/17/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
FirstEnergy Corporation
FE 337932107 05/17/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
FirstEnergy Corporation
FE 337932107 05/17/05
Amend Vote Requirements to Amend Articles/Bylaws/Charter
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
FirstEnergy Corporation
FE 337932107 05/17/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
NiSource Inc.
NI 65473P105 05/10/05
Elect Director Steven R. McCracken
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Elect Director Ian M. Rolland
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Elect Director Robert C. Skaggs, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Elect Director John W. Thompson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Amend Qualified Employee Stock Purchase Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
NiSource Inc.
NI 65473P105 05/10/05
Declassify the Board of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
NiSource Inc.
NI 65473P105 05/10/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director Ray J. Groves
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director Peter M. Nicholas
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director Warren B. Rudman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Elect Director James R. Tobin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Boston Scientific Corp.
BSX 101137107 05/10/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Janus Capital Group Inc.
JNS 47102X105 05/10/05
Elect Director Paul F. Balser
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Janus Capital Group Inc.
JNS 47102X105 05/10/05
Elect Director Gary D. Black
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Janus Capital Group Inc.
JNS 47102X105 05/10/05
Elect Director Robert Skidelsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Janus Capital Group Inc.
JNS 47102X105 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Janus Capital Group Inc.
JNS 47102X105 05/10/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director Birch Bayh
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director Melvyn E. Bergstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director Linda Walker Bynoe
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director Karen N. Horn, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director Reuben S. Leibowitz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director J. Albert Smith, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Elect Director Pieter S. Van Den Berg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Simon Property Group, Inc.
SPG 828806109 05/11/05
Report on Greenhouse Gas Emissions and Energy Efficiency
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Time Warner Inc
TWX 887317105 05/20/05
Elect Director James L. Barksdale
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Stephen F. Bollenbach
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Stephen M. Case
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Frank J. Caufield
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Robert C. Clark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Jessica P. Einhorn
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Miles R. Gilburne
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Carla A. Hills
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Reuben Mark
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Michael A. Miles
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Kenneth J. Novack
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Richard D. Parsons
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director R. E. Turner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Francis T. Vincent, Jr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Elect Director Deborah C. Wright
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Time Warner Inc
TWX 887317105 05/20/05
Report on Pay Disparity
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director Pastora San Juan Cafferty
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director Frank M. Clark, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director Robert S. Miller
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director John C. Pope
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director W. Robert Reum
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director Steven G. Rothmeier
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director David P. Steiner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Elect Director Thomas H. Weidemeyer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Waste Management, Inc.
WMI 94106L109 05/13/05
Report on Privatization
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Waste Management, Inc.
WMI 94106L109 05/13/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Waste Management, Inc.
WMI 94106L109 05/13/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Waste Management, Inc.
WMI 94106L109 05/13/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
International Paper Co.
IP 460146103 05/10/05
Elect Director Robert M. Amen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Paper Co.
IP 460146103 05/10/05
Elect Director Samir G. Gibara
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Paper Co.
IP 460146103 05/10/05
Elect Director Charles R. Shoemate
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Paper Co.
IP 460146103 05/10/05
Elect Director William G. Walter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Paper Co.
IP 460146103 05/10/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
International Paper Co.
IP 460146103 05/10/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
McDonald's Corp.
MCD 580135101 05/11/05
Elect Director Hall Adams, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
McDonald's Corp.
MCD 580135101 05/11/05
Elect Director Cary D. McMillan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
McDonald's Corp.
MCD 580135101 05/11/05
Elect Director Michael J. Roberts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
McDonald's Corp.
MCD 580135101 05/11/05
Elect Director James A. Skinner
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
McDonald's Corp.
MCD 580135101 05/11/05
Elect Director Anne-Marie Slaughter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
McDonald's Corp.
MCD 580135101 05/11/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
McDonald's Corp.
MCD 580135101 05/11/05
Report on Genetically Modified Organisms
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Glenn A. Britt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Richard J. Harrington
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director William Curt Hunter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Vernon E. Jordan, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Hilmar Kopper
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Ralph S. Larsen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Robert A. McDonald
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Anne M. Mulcahy
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director N.J. Nicholas, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Ann N. Reese
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Elect Director Stephen Robert
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Xerox Corp.
XRX 984121103 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Charlene Barshefsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Jean-Marc Chapus
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Bruce W. Duncan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Steven J. Heyer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Eric Hippeau
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Steven Quazzo
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Thomas O. Ryder
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Barry S. Sternlicht
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Daniel W. Yih
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Elect Director Kneeland C. Youngblood
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Provide for Confidential Voting
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Starwood Hotels & Resorts Worldwide, Inc.
HOT 85590A203 05/05/05
Expense Stock Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director S. Decker Anstrom
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Kenneth J. Bacon
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Sheldon M. Bonovitz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Edward D. Breen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Julian A. Brodsky
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Joseph L. Castle, II
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Joseph J. Collins
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director J. Michael Cook
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Brian L. Roberts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Ralph J. Roberts
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Dr. Judith Rodin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Elect Director Michael I. Sovern
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Amend Restricted Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Comcast Corp.
CMCSA 20030N101 06/01/05
Report on Political Contributions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Comcast Corp.
CMCSA 20030N101 06/01/05
Separate Chairman and CEO Positions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Comcast Corp.
CMCSA 20030N101 06/01/05
Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Comcast Corp.
CMCSA 20030N101 06/01/05
Approve Recapitalization Plan
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Hilton Hotels Corp.
HLT 432848109 05/26/05
Elect Director Stephen F. Bollenbach
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hilton Hotels Corp.
HLT 432848109 05/26/05
Elect Director Barbara Bell Coleman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hilton Hotels Corp.
HLT 432848109 05/26/05
Elect Director Benjamin V. Lambert
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hilton Hotels Corp.
HLT 432848109 05/26/05
Elect Director John L. Notter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hilton Hotels Corp.
HLT 432848109 05/26/05
Elect Director Peter V. Ueberroth
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hilton Hotels Corp.
HLT 432848109 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hilton Hotels Corp.
HLT 432848109 05/26/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Hilton Hotels Corp.
HLT 432848109 05/26/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Lincoln National Corp.
LNC 534187109 05/12/05
Elect Director Marcia J. Avedon,Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lincoln National Corp.
LNC 534187109 05/12/05
Elect Director J. Patrick Barrett
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lincoln National Corp.
LNC 534187109 05/12/05
Elect Director Michael F. Mee
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lincoln National Corp.
LNC 534187109 05/12/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Lincoln National Corp.
LNC 534187109 05/12/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Michael J. Boskin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director William W. George
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director James R. Houghton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director William R. Howell
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Reatha Clark King
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Philip E. Lippincott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Henry A. McKinnell, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Marilyn Carlson Nelson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Lee R. Raymond
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Walter V. Shipley
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Elect Director Rex W. Tillerson
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Political Contributions/Activities
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Review/Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Nominate Independent Directors with Industry Experience
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Report on Payments to Indonesian Military
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Adopt Policy Prohibiting Discrimination based on Sexual Orientation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Report on Potential Damage of Drilling in Protected Regions
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Disclose Information Supporting the Company Position on Climate Change
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Exxon Mobil Corp.
XOM 30231G102 05/25/05
Report on Company Policies for Compliance with the Kyoto Protocol
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Gregory D. Brenneman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Richard H. Brown
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director John L. Clendenin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Berry R. Cox
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Claudio X. Gonzalez
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Milledge A. Hart, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Bonnie G. Hill
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Laban P. Jackson, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Lawrence R. Johnston
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Kenneth G. Langone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Robert L. Nardelli
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Elect Director Thomas J. Ridge
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Amend Nomination Procedures for the Board
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Home Depot, Inc. (The)
HD 437076102 05/26/05
Prepare Diversity Report
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Require a Majority Vote for the Election of Directors
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Limit Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Home Depot, Inc. (The)
HD 437076102 05/26/05
Affirm Political Nonpartisanship
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Constellation Energy Group, Inc.
CEG 210371100 05/20/05
Elect Director Yves C. de Balmann
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Constellation Energy Group, Inc.
CEG 210371100 05/20/05
Elect Director Freeman A. Hrabowski, III
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Constellation Energy Group, Inc.
CEG 210371100 05/20/05
Elect Director Nancy Lampton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Constellation Energy Group, Inc.
CEG 210371100 05/20/05
Elect Director Lynn M. Martin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Constellation Energy Group, Inc.
CEG 210371100 05/20/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Eugene P. Beard
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Michael J. Dolan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Robert A. Eckert
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Tully M. Friedman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Dr. Andrea L. Rich
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Ronald L. Sargent
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Christopher A. Sinclair
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director G. Craig Sullivan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director John L. Vogelstein
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Elect Director Kathy Brittain White
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Ratify Auditor
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Approve Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Mattel, Inc.
MAT 577081102 05/19/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Mattel, Inc.
MAT 577081102 05/19/05
Workplace Code of Conduct
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
Viacom Inc.
VIA 925524308 05/26/05
Elect Director George S. Abrams
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director David R. Andelman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Joseph A. Califano, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director William S. Cohen
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Philippe P. Dauman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Alan C. Greenberg
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Charles E. Phillips, Jr.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Shari Redstone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Sumner M. Redstone
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Frederic V. Salerno
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director William Schwartz
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Elect Director Robert D. Walter
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Amend Executive Incentive Bonus Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Viacom Inc.
VIA 925524308 05/26/05
Approve Non-Employee Director Restricted Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director Wayne T. Hockmeyer, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director David M. Mott
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director David Baltimore, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director M. James Barrett, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director James H. Cavanaugh, Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director Barbara Hackman Franklin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director Gordon S. Macklin
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director George M. Miline, Jr., Ph.D.
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Elect Director Elizabeth H.S. Wyatt
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Amend Omnibus Stock Plan
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
MedImmune, Inc.
MEDI 584699102 05/19/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hercules Inc.
HPC 427056106 06/16/05
Elect Director Anna Cheng Catalano
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hercules Inc.
HPC 427056106 06/16/05
Elect Director Burton M. Joyce
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hercules Inc.
HPC 427056106 06/16/05
Elect Director Jeffrey M. Lipton
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hercules Inc.
HPC 427056106 06/16/05
Elect Director John K. Wulff
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Hercules Inc.
HPC 427056106 06/16/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Approve Merger Agreement
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Adjourn Meeting
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director William F. Aldinger
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director Kenneth T. Derr
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director D.W. Dorman
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director M.K. Eickhoff-Smith
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director H.L. Henkel
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director F.C. Herringer
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director Jon C. Madonna
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director Donald F. McHenry
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Elect Director Tony L. White
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Withhold
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Ratify Auditors
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
AT&T Corp.
T 1957505 06/30/05
Limit Awards to Executives
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
AT&T Corp.
T 1957505 06/30/05
Performance- Based/Indexed Options
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
AT&T Corp.
T 1957505 06/30/05
Report on Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: Against
AT&T Corp.
T 1957505 06/30/05
Redeem or Vote Poison Pill
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
AT&T Corp.
T 1957505 06/30/05
Review Executive Compensation
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
AT&T Corp.
T 1957505 06/30/05
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
Management or Shareholder Proposal: S
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: Against
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
ANNUAL ACCOUNTS 2004
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2004
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
DISCHARGE OF THE MANAGING DIRECTORS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER OF THE SUPERVISORY
BOARD
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
AUTHORIZATION FOR THE ACQUISITION OF ORDINARY SHARES
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
CANCELLATION OF THE ORDINARY SHARES HELD BY THE COMPANY
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPROVAL OF THE IMPLEMENTATION AGREEMENT
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: Against
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE DIRECTOR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE DIRECTOR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE DIRECTOR
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPROVAL OF AMENDED RESTRICTED SHARE PLAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Royal Dutch Shell PLC (formerly Royal Dutch Petroleum Co.)
780257804 06/28/05
APPROVAL OF AMENDED DEFERRED BONUS PLAN
Management or Shareholder Proposal: M
Did Subadviser Vote on Behalf of Fund: Yes
Subadviser's Vote on behalf of Fund: For
Management's Vote: For
Vantagepoint Equity Income Fund
Subadviser: Southeastern Asset Management, Inc.
Name Ticker SecurityID Country
MeetingDate RecordDate MeetingType BallotShares BallotItemNumber MorS
ItemDesc
MgtRecVote: For, Against, None
VoteCast: For, Against, Withold
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.1 M
Elect Director John E. Bryson
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.2 M
Elect Director John S. Chen
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.3 M
Elect Director Michael D. Eisner
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.4 M
Elect Director Judith L. Estrin
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.5 M
Elect Director Robert A. Iger
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.6 M
Elect Director Fred H. Langhammer
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.7 M
Elect Director Aylwin B. Lewis
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.8 M
Elect Director Monica C. Lozano
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.9 M
Elect Director Robert W. Matschullat
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.1 M
Elect Director George J. Mitchell
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.11 M
Elect Director Leo J. O'Donovan, S.J.
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 1.12 M
Elect Director Gary L. Wilson
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 2 M
Ratify Auditors
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 3 M
Approve Omnibus Stock Plan
MgtRecVote: For
VoteCast: For
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 4 S
Prohibit Greenmail Payments
MgtRecVote: Against
VoteCast: Against
The Walt Disney Company DIS 254687106 USA
2/11/2005 12/17/2004 Annual 798000 5 S
Report on Vendor Standards in China
MgtRecVote: Against
VoteCast: Against
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 1.1 M
Elect Director Howard L. Beck
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 1.2 M
Elect Director C. William Birchall
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 1.3 M
Elect Director Dr. Alan R. Hudson
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 1.4 M
Elect Director Donald L. Lenz
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 1.5 M
Elect Director Peter Munk
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 1.6 M
Elect Director Robert B. Wickham
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 2 M
Ratify PricewaterhouseCoopers LLP as Auditors
MgtRecVote: For
VoteCast: For
TRIZEC CANADA INC TZC 896874104 Canada
5/26/2005 4/15/2005 Annual/Special 517700 3 S
Adopt Executive Compensation Policies and Practices Reflected in the Commonsense
Executive Compensation Framework
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.1 M
Elect Director Pastora San Juan Cafferty
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.2 M
Elect Director Frank M. Clark, Jr.
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.3 M
Elect Director Robert S. Miller
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.4 M
Elect Director John C. Pope
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.5 M
Elect Director W. Robert Reum
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.6 M
Elect Director Steven G. Rothmeier
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.7 M
Elect Director David P. Steiner
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 1.8 M
Elect Director Thomas H. Weidemeyer
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 2 M
Ratify Auditors
MgtRecVote: For
VoteCast: For
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 3 S
Report on Privatization
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 4 S
Require a Majority Vote for the Election of Directors
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 5 S
Report on Political Contributions
MgtRecVote: Against
VoteCast: Against
Waste Management, Inc. WMI 94106L109 USA
5/13/2005 3/18/2005 Annual 557000 6 S
Submit Severance Agreement (Change-in-Control) to Shareholder Vote
MgtRecVote: Against
VoteCast: Against
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 1 M
APPROVAL OF THE STATUTORY REPORTS AND STATUTORY FINANCIAL
STATEMENTS FOR FISCAL YEAR 2004.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 2 M
APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2004.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 3 M
APPROVAL OF THE AGREEMENTS COVERED BY THE STATUTORY AUDITORS
SPECIAL REPORT.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 4 M
ALLOCATION OF NET INCOME AND DETERMINATION OF THE DIVIDEND FOR
FISCAL YEAR 2004.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 5 M
DETERMINATION OF THE AMOUNT OF THE SUPERVISORY BOARD MEMBERS
FEES.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 6 M
RENEWAL OF SALUSTRO REYDEL AS STATUTORY AUDITORS.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 7 M
APPOINTMENT OF MR. JEAN-CLAUDE REYDEL AS ALTERNATE STATUTORY
AUDITOR.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 8 M
AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 9 M
AUTHORIZATION FOR PERFORMANCE OF LEGAL FORMALITIES.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 10 M
TRANSFORMATION OF THE COMPANY S STRUCTURE TO A STRUCTURE WITH
A MANAGEMENT BOARD AND A SUPERVISORY BOARD.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 11 M
ADOPTION OF THE COMPANY S AMENDED BY-LAWS.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 12 M
AMENDMENT OF ARTICLE 17 OF THE BY-LAWS ( VOTING RIGHTS ) BY
INSERTION OF A FOURTH SUB-PARAGRAPH: ADJUSTMENT OF THE VOTING
RIGHTS IN SHAREHOLDERS MEETINGS.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 13 M
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE
ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO SHARES
WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL INCREASE
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 14 M
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE
ORDINARY SHARES OR MARKETABLE SECURITIES GIVING RIGHTS TO
SHARES, WHICH ARE OR WILL BE ISSUED AS A PART OF A SHARE CAPITAL
INCREASE
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 15 M
AUTHORIZATION FOR THE MANAGEMENT BOARD TO INCREASE THE
NUMBER OF SHARES OR MARKETABLE SECURITIES TO BE ISSUED IN THE
EVENT OF AN INCREASE IN THE SHARE CAPITAL.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 16 M
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE
THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, INCOME
OR OTHER ITEAMS.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 17 M
AUTHORIZATION FOR THE MANAGEMENT BOARD TO PROCEED WITH
CAPITAL INCREASES RESERVED FOR EMPLOYEES AND PENSION SCHEMES
OF THE COMPANY AND COMPANIES IN THE GROUP TAKING PART IN THE
GROUP S SAVINGS PLAN
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 18 M
AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT COMPANY
STOCK OPTIONS.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 19 M
AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT RESTRICTED
STOCK FROM TREASURY STOCK OR SHARES TO BE ISSUED.
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.1 M
DIRECTORS FOUTOU
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.2 M
DIRECTORS BEBAER
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.3 M
DIRECTORS BREMOND
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.4 M
DIRECTORS FERNANDEZ
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.5 M
DIRECTORS FRIBOURG
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.6 M
DIRECTORS HAWAWINI
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.7 M
DIRECTORS LACHMANN
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.8 M
DIRECTORS RODOCANACHI
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.9 M
DIRECTORS MIERT
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.1 M
DIRECTORS FRANK
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.11 M
DIRECTORS KRON
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) 92851S204 France
4/28/2005 3/22/2005 Special 250300 20.12 M
DIRECTORS OLECHOWSKI
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 1 M
PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004,
AS REQUIRED BY THE MEXICAN CORPORATION LAW AND THE SECURITIES
MARKET LAW, AFTER PRESENTATION OF THE REPORTS.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 2 M
PROPOSAL FOR THE ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT
OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 3 M
PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS
VARIABLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR CONSIDERATION OF THE
SHAREHOLDERS AT THE MEETING.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 4 M
APPOINTMENT OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO
THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 5 M
COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING
TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 6 M
APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED
AT THE MEETING.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 7 M
PROPOSAL TO SPLIT EACH OF THE COMPANY S SERIES A AND SERIES B
SHARES CURRENTLY OUTSTANDING INTO TWO NEW SHARES OF THE SAME
SERIES AND TYPE OF CAPITAL, FIXED OR VARIABLE, AND TO AMEND
ARTICLE 6 OF THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES.
MgtRecVote: For
VoteCast: For
Cemex S.A. 151290889 Mexico
4/28/2005 3/21/2005 Annual 174000 8 M
APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED
AT THE MEETING.
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.1 M
Elect Director Patrick G. Ryan
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.2 M
Elect Director Gregory C. Case
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.3 M
Elect Director Edgar D. Jannotta
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.4 M
Elect Director Jan Kalff
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.5 M
Elect Director Lester B. Knight
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.6 M
Elect Director J. Michael Losh
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.7 M
Elect Director R. Eden Martin
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.8 M
Elect Director Andrew J. McKenna
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.9 M
Elect Director Robert S. Morrison
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.1 M
Elect Director Richard C. Notebaert
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.11 M
Elect Director John W. Rogers, Jr.
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.12 M
Elect Director Gloria Santona
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 1.13 M
Elect Director Carolyn Y. Woo
MgtRecVote: For
VoteCast: For
Aon Corp. AOC 37389103 USA
5/20/2005 3/23/2005 Annual 414965 2 M
Ratify Auditors
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1191000 1.1 M
Elect Director Ralph F. Boyd, Jr.
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1191000 1.2 M
Elect Director James M. Cornelius
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1191000 1.3 M
Elect Director David F. DeVoe
MgtRecVote: For
VoteCast: For
The DirecTV Group, Inc DTV 25459L106 USA
6/1/2005 4/8/2005 Annual 1191000 2 M
Ratify Auditors
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 1 M
Open Meeting
MgtRecVote: None
VoteCast: None
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 2.a M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 2.b M
Receive Explanation on Dividend and Reserve Policy (Non-Voting)
MgtRecVote: None
VoteCast: None
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 2.c M
Approve Dividend of EUR 0.40 ($0.52) Per Common Share
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 2.d M
Approve Discharge of Management Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 2.e M
Approve Discharge of Supervisory Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 3.a M
Discussion of Corporate Governance Structure (Non-Voting)
MgtRecVote: None
VoteCast: None
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 3.b M
Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 4 M
Ratify KPMG Accountants NV as Auditors
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 5.a M
Reelect G. Kleisterlee as President and CEO and Member of Management Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 5.b M
Elect P. Sivignon to Management Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 6.a M
Reelect L. Schweitzer to Supervisory Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 6.b M
Elect N. Wong to Supervisory Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 6.c M
Elect J. Schiro to Supervisory Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 7 M
Approve Remuneration of Supervisory Board
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 8 M
Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of Issued Shares Restricting/Excluding
Preemptive Rights
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 9 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast: For
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 10 M
Other Business (Non-Voting)
MgtRecVote: None
VoteCast: None
Philips Electronics Nv NL0000009538 Netherlands
3/31/2005 3/24/2005 Annual 497000 11 M
Close Meeting
MgtRecVote: None
VoteCast: None
Cemex S.A. MXP225611567 Mexico
4/28/2005 Annual 1510000 1 M
Accept Financial Statements and Statutory Reports for 2004
MgtRecVote: For
VoteCast: For
Cemex S.A. MXP225611567 Mexico
4/28/2005 Annual 1510000 2 M
Approve Allocation of Income; Set Maximum Amount for Share Repurchase
MgtRecVote: For
VoteCast: For
Cemex S.A. MXP225611567 Mexico
4/28/2005 Annual 1510000 3 M
Approve Variable Capital Increase Through Capitalization of Accumulated Profits
Account
MgtRecVote: For
VoteCast: For
Cemex S.A. MXP225611567 Mexico
4/28/2005 Annual 1510000 4 M
Elect Management and Supervisory Board
MgtRecVote: For
VoteCast: For
Cemex S.A. MXP225611567 Mexico
4/28/2005 Annual 1510000 5 M
Approve Remuneration of Directors and Supervisory Board
MgtRecVote: For
VoteCast: For
Cemex S.A. MXP225611567 Mexico
4/28/2005 Annual 1510000 6 M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 1 M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 3 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 4 M
Approve Allocation of Income and Dividends of EUR 0.60 per Share
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 5 M
Adopt Two-Tiered Board Structure
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 6 M
Adopt New Articles of Asscociation
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 7 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 1 Billion
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 8 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 500 Million
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 9 M
Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 10 M
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 11 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 12 M
Approve Stock Option Plan Grants
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 13 M
Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 14 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 15 M
Elect Jean-Rene Fourtou as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 16 M
Elect Claude Bebear as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 17 M
Elect Gerard Bremond as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 18 M
Elect Fernando Falco as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 19 M
Elect Paul Fribourg as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 20 M
Elect Gabriel Hawawini as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 21 M
Elect Henri Lachmann as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 22 M
Elect Pierre Rodocanachi as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 23 M
Elect Karel Van Miert as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 24 M
Elect Sarah Frank as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 25 M
Elect Patrick Kron as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 26 M
Elect Andrzej Olechowski as Supervisory Board Member
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 27 M
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 28 M
Ratify Salustro-Reydel as Auditor
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 29 M
Ratify Jean-Claude Reydel as Alternate Auditor to Replace Hubert Luneau
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 30 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 31 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 288632 32-6A M
Amend Articles of Association Re: Voting Right Limitations
MgtRecVote: For
VoteCast: Against
Cemex S.A. MXP225611567 Mexico
4/28/2005 Special 1510000 1 M
Approve 1:2 Class A and B Shares Stock Split
MgtRecVote: For
VoteCast: For
Cemex S.A. MXP225611567 Mexico
4/28/2005 Special 1510000 2 M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY
1000, Final JY 1000, Special JY 0
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 2 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 3 M
Amend Articles to: Expand Business Lines - Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share Repurchase - Authorize Public Announcements
in Electronic Format
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 4.1 M
Elect Director
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 4.2 M
Elect Director
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 4.3 M
Elect Director
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 5 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 6 M
Approve Retirement Bonuses for Directors and Statutory Auditor
MgtRecVote: For
VoteCast: For
NTT DoCoMo Inc. JP3165650007 Japan
6/21/2005 3/31/2005 Annual 8500 7 M
Approve Adjustment to Aggregate Compensation Ceiling for Directors
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY
2400, Interim Special JY 1000, Final JY 3500
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 2 M
Amend Articles to: Reduce Directors' Term in Office - Authorize Public
Announcements in Electronic Format
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 3 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.1 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.2 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.3 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.4 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.5 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.6 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.7 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.8 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.9 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.1 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 4.11 M
Elect Director
MgtRecVote: For
VoteCast: For
KDDI Corporation (frm. DDI Corp.) JP3496400007 Japan
6/24/2005 3/31/2005 Annual 1400 5 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 750, Special JY 0
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 2 M
Amend Articles to: Increase Authorized Capital from 3.2 Million to 9 Million
Shares - Limit Outside Directors' Legal Liability - Authorize Board to Vary AGM
Record Date
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Sky Perfect Communications Inc. JP3395900008 Japan
6/24/2005 3/31/2005 Annual 5624 4 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.2 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.3 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.4 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.5 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.6 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.7 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.8 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.9 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 3 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
NipponKoa Insurance Co. JP3693200002 Japan
6/29/2005 3/31/2005 Annual 4027000 4 M
Approve Deep Discount Stock Option Plan
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 11000, Special JY 0
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 2 M
Amend Articles to: Abolish Retirement Bonus System - Decrease Authorized Capital
to Reflect Share Repurchase
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 4.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 4.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 5 M
Approve Retirement Bonuses for Directors and Statutory Auditors and Special
Payments to Continuing Directors and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 6 M
Approve Deep Discount Stock Option Plan
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 7 M
Approve Adjustment to Aggregate Compensation Ceiling for Directors
MgtRecVote: For
VoteCast: For
MILLEA HOLDINGS INC. JP3910660004 Japan
6/28/2005 3/31/2005 Annual 1820 8 M
Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors
MgtRecVote: For
VoteCast: For
Vantagepoint Growth Fund
Subadviser: Fidelity Management & Research Co.
Issuer of security
Ticker CUSIP Meeting Date
Item Number Item Description
Management or Shareholder Proposal: Management, Shareholder or N/A
Management Recommendation: For, Against or Unknown
Fund Vote: For, None, Against, Take No Action or Abstain
3COM CORPORATION
COMS 885535104 20040922
1.1 ELECT ERIC A. BENHAMOU AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
3COM CORPORATION
COMS 885535104 20040922
1.2 ELECT GARY T. DICAMILLO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
3COM CORPORATION
COMS 885535104 20040922
1.3 ELECT JAMES R. LONG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
3COM CORPORATION
COMS 885535104 20040922
1.4 ELECT RAJ REDDY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
3COM CORPORATION
COMS 885535104 20040922
1.5 ELECT DAVID C. WAJSGRAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
3COM CORPORATION
COMS 885535104 20040922
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 3, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AAR CORP.
AIR 361105 20041013
1.1 ELECT JAMES E. GOODWIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AAR CORP.
AIR 361105 20041013
1.2 ELECT MARC J. WALFISH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ABB LTD
ABB 375204 20050512
1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2004.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
ABB LTD
ABB 375204 20050512
2 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE
PERSONS ENTRUSTED WITH MANAGEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
ABB LTD
ABB 375204 20050512
3 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
ABB LTD
ABB 375204 20050512
4 APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
ABB LTD
ABB 375204 20050512
5 APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND
GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
ACCENTURE LTD
ACN G1150G111 20050202
1.1 ELECT JOE W. FOREHAND AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ACCENTURE LTD
ACN G1150G111 20050202
1.2 ELECT BLYTHE J. MCGARVIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ACCENTURE LTD
ACN G1150G111 20050202
1.3 ELECT SIR MARK MOODY-STUART AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ACCENTURE LTD
ACN G1150G111 20050202
2 APPROVAL OF BYE-LAW AMENDMENTS TO 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.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ACCENTURE LTD
ACN G1150G111 20050202
3 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP S REMUNERATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ACTIVISION, INC.
ATVI 4930202 20050404
1 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
1.1 ELECT CAROL MILLS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
1.2 ELECT COLLEEN M. POULIOT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
1.3 ELECT ROBERT SEDGEWICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
1.4 ELECT JOHN E. WARNOCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
2 APPROVAL OF AN AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN
INCREASING THE SHARE RESERVE BY 8,000,000 SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
3 APPROVAL OF AN AMENDMENT TO THE 1996 OUTSIDE DIRECTORS STOCK
OPTION PLAN INCREASING THE SHARE RESERVE BY 400,000 SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
4 STOCKHOLDER PROPOSAL.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
5 STOCKHOLDER PROPOSAL.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
ADOBE SYSTEMS INCORPORATED
ADBE 00724F101 20050428
6 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 2, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.1 ELECT MARK C. SMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.2 ELECT HOWARD A. THRAILKILL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.3 ELECT RICHARD A. ANDERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.4 ELECT W. FRANK BLOUNT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.5 ELECT H. FENWICK HUSS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.6 ELECT WILLIAM L. MARKS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
1.7 ELECT ROY J. NICHOLS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ADTRAN, INC.
ADTN 00738A106 20050518
3 APPROVE THE ADTRAN, INC. 2005 DIRECTORS STOCK OPTION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AIR PRODUCTS AND CHEMICALS, INC.
APD 9158106 20050127
1.1 ELECT MICHAEL J. DONAHUE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AIR PRODUCTS AND CHEMICALS, INC.
APD 9158106 20050127
1.2 ELECT URSULA F. FAIRBAIRN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AIR PRODUCTS AND CHEMICALS, INC.
APD 9158106 20050127
1.3 ELECT JOHN P. JONES III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AIR PRODUCTS AND CHEMICALS, INC.
APD 9158106 20050127
1.4 ELECT LAWRENCE S. SMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AIR PRODUCTS AND CHEMICALS, INC.
APD 9158106 20050127
2 APPOINTMENT OF AUDITORS. RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.1 ELECT M.J. CHUN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.2 ELECT W.A. DOANE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.3 ELECT W.A. DODS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.4 ELECT C.G. KING AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.5 ELECT C.H. LAU AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.6 ELECT C.R. MCKISSICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.7 ELECT D.M. PASQUALE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.8 ELECT M.G. SHAW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.9 ELECT C.M. STOCKHOLM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
1.1 ELECT J.N. WATANABE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE AUDITORS OF THE CORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALEXANDER & BALDWIN, INC.
ALEX 14482103 20050428
3 PROPOSAL TO AMEND THE 1998 STOCK OPTION/STOCK INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
1 TO RECEIVE AND ADOPT THE REPORTS AND ACCOUNTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
2 TO DECLARE A FINAL DIVIDEND.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
3 TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
4 TO RE-ELECT GRAHAM HETHERINGTON AS A DIRECTOR OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
5 TO RE-ELECT DAVID SCOTLAND AS A DIRECTOR OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
6 TO RE-ELECT RICHARD TURNER AS A DIRECTOR OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
7 TO REAPPOINT THE AUDITOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
8 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF
THE AUDITOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
9 TO RE-NEW THE DIRECTORS AUTHORITY TO ALLOT UNISSUED SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
10 TO RE-NEW THE DIRECTORS AUTHORITY IN RESPECT OF THE PARTIAL
DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
11 TO AUTHORIZE THE COMPANY TO MAKE LIMITED MARKET PURCHASES
OF ITS OWN ORDINARY SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
12 TO AUTHORIZE ALLIED DOMECQ (HOLDINGS) PLC ( ADH ) TO MAKE
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
13 TO APPROVE THE ALLIED DOMECQ PLC PERFORMANCE SHARE PLAN 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ALLIED DOMECQ PLC
AED 19121201 20050128
14 TO AMEND THE RULES OF THE ALLIED DOMECQ PLC LONG TERM
INCENTIVE SCHEME 1999.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 20050120
1.1 ELECT MR. THOMAS G. CIGARRAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 20050120
1.2 ELECT DR. C. WARREN NEEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 20050120
1.3 ELECT MR. JOHN W. BALLANTINE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 20050120
2 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERICAN HEALTHWAYS, INC.
AMHC 02649V104 20050120
3 AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN TO PROVIDE FOR
PERFORMANCE AWARDS UNDER THE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERITRADE HOLDING CORPORATION
AMTD 03074K100 20050216
1.1 ELECT J. JOE RICKETTS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERITRADE HOLDING CORPORATION
AMTD 03074K100 20050216
1.2 ELECT DAN W. COOK III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERITRADE HOLDING CORPORATION
AMTD 03074K100 20050216
2 AUDITORS. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AMERITRADE HOLDING CORPORATION
AMTD 03074K100 20050216
3 TO VOTE, IN ITS DISCRETION, UPON ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT
OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER
MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
1.7 ELECT JEROME B. YORK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
2 TO APPROVE THE APPLE COMPUTER, INC. PERFORMANCE BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
3 TO APPROVE AMENDMENTS TO THE 2003 EMPLOYEE STOCK OPTION PLAN,
INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 49 MILLION SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
4 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER BY 2 MILLION SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR FISCAL YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
APPLE COMPUTER, INC.
AAPL 37833100 20050421
6 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT
THE MEETING.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
AUTODESK, INC.
ADSK 52769106 20050623
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.2 ELECT MARK A. BERTELSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.3 ELECT CRAWFORD W. BEVERIDGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.4 ELECT J. HALLAM DAWSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.5 ELECT MICHAEL J. FISTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.6 ELECT PER-KRISTIAN HALVORSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.7 ELECT STEVEN L. SCHEID AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.8 ELECT MARY ALICE TAYLOR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
1.9 ELECT LARRY W. WANGBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
2 PROPOSAL TO APPROVE AUTODESK S 2006 STOCK PLAN AND THE
RESERVATION OF 25,000,000 SHARES OF AUTODESK S COMMON STOCK FOR
ISSUANCE THEREUNDER.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
AUTODESK, INC.
ADSK 52769106 20050623
3 PROPOSAL TO APPROVE AUTODESK S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION SHARES TO
750 MILLION SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
4 PROPOSAL TO APPROVE AUTODESK S EXECUTIVE INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
AUTODESK, INC.
ADSK 52769106 20050623
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUTODESK S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
1.1 ELECT BASIL L. ANDERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
1.2 ELECT GARY A. MECKLENBURG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
1.3 ELECT JAMES E. PERRELLA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
1.4 ELECT ALFRED SOMMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
2 RATIFICATION OF INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
3 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BECTON, DICKINSON AND COMPANY
BDX 75887109 20050201
4 CUMULATIVE VOTING.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Abstain
BIOMET, INC.
BMET 90613100 20040918
1.1 ELECT M. RAY HARROFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BIOMET, INC.
BMET 90613100 20040918
1.2 ELECT JERRY L. MILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BIOMET, INC.
BMET 90613100 20040918
1.3 ELECT CHARLES E. NIEMIER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BIOMET, INC.
BMET 90613100 20040918
1.4 ELECT L. GENE TANNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BIOMET, INC.
BMET 90613100 20040918
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BLUE COAT SYSTEMS, INC.
BCSI 09534T508 20041005
1.1 ELECT BRIAN M. NESMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BLUE COAT SYSTEMS, INC.
BCSI 09534T508 20041005
1.2 ELECT MARC ANDREESSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BLUE COAT SYSTEMS, INC.
BCSI 09534T508 20041005
1.3 ELECT DAVID W. HANNA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BLUE COAT SYSTEMS, INC.
BCSI 09534T508 20041005
1.4 ELECT ANDREW S. RACHLEFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BLUE COAT SYSTEMS, INC.
BCSI 09534T508 20041005
1.5 ELECT JAY SHIVELEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BLUE COAT SYSTEMS, INC.
BCSI 09534T508 20041005
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BORGWARNER INC.
BWA 99724106 20050427
1.1 ELECT ROBIN J. ADAMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BORGWARNER INC.
BWA 99724106 20050427
1.2 ELECT DAVID T. BROWN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BORGWARNER INC.
BWA 99724106 20050427
1.3 ELECT PAUL E. GLASKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BORGWARNER INC.
BWA 99724106 20050427
1.4 ELECT JOHN RAU AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BORGWARNER INC.
BWA 99724106 20050427
2 TO VOTE UPON A PROPOSAL TO APPROVE THE BORGWARNER INC. 2005
EXECUTIVE INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BORGWARNER INC.
BWA 99724106 20050427
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOSTON SCIENTIFIC CORPORATION
BSX 101137107 20050510
1.1 ELECT RAY J. GROVES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOSTON SCIENTIFIC CORPORATION
BSX 101137107 20050510
1.2 ELECT PETER M. NICHOLAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOSTON SCIENTIFIC CORPORATION
BSX 101137107 20050510
1.3 ELECT WARREN B. RUDMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOSTON SCIENTIFIC CORPORATION
BSX 101137107 20050510
1.4 ELECT JAMES R. TOBIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOSTON SCIENTIFIC CORPORATION
BSX 101137107 20050510
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOSTON SCIENTIFIC CORPORATION
BSX 101137107 20050510
3 TO VOTE UPON A STOCKHOLDER PROPOSAL TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
BOYD GAMING CORPORATION
BYD 103304101 20050512
1.1 ELECT WILLIAM R. BOYD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOYD GAMING CORPORATION
BYD 103304101 20050512
1.2 ELECT MICHAEL O. MAFFIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOYD GAMING CORPORATION
BYD 103304101 20050512
1.3 ELECT KEITH E. SMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOYD GAMING CORPORATION
BYD 103304101 20050512
1.4 ELECT VERONICA J. WILSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOYD GAMING CORPORATION
BYD 103304101 20050512
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOYD GAMING CORPORATION
BYD 103304101 20050512
3 TO REAPPROVE THE COMPANY S 2000 EXECUTIVE MANAGEMENT
INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BOYD GAMING CORPORATION
BYD 103304101 20050512
4 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK
INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE NUMBER OF SHARES OF
THE COMPANY S COMMON STOCK SUBJECT TO THE 2002 PLAN FROM
7,000,000 SHARES TO 12,000,000 SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
1 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
2 TO CONSIDER AND APPROVE A FINAL DIVIDEND FOR THE YEAR ENDED
DECEMBER 31, 2004.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
3 TO RE-ELECT AS DIRECTOR: MR. LIN XIAOGANG
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
4 TO RE-ELECT AS DIRECTOR: MR. SONG JIAN
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
5 TO RE-ELECT AS DIRECTOR: MR. JIANG BO
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
6 TO RE-ELECT AS DIRECTOR: MR. LEI XIAOYANG
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS
REMUNERATION.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
8 TO AUTHORISE THE BOARD OF DIRECTORS TO APPOINT AUDITORS AND TO
FIX THEIR REMUNERATION.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
9 TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES NOT
EXCEEDING 20 PER CENT OF THE AGGREGATE AMOUNT OF THE ISSUED
SHARE CAPITAL.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
10 TO REPURCHASE THE COMPANY S OWN SHARES NOT EXCEEDING 10 PER
CENT OF THE AGGREGATE AMOUNT OF THE ISSUED SHARE CAPITAL.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
11 TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BY
INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 5(B).
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BRILLIANCE CHINA AUTOMOTIVE HLDGS LT
CBA 10949Q105 20050624
12 TO AMEND THE BYE-LAWS OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
BUCYRUS INTERNATIONAL, INC.
BUCY 118759109 20050414
1.1 ELECT R.A. CRUTCHER, PHD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUCYRUS INTERNATIONAL, INC.
BUCY 118759109 20050414
1.2 ELECT R.W. KORTHALS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUCYRUS INTERNATIONAL, INC.
BUCY 118759109 20050414
1.3 ELECT G.E. LITTLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUCYRUS INTERNATIONAL, INC.
BUCY 118759109 20050414
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
1.1 ELECT ERNEST G. BACHRACH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
1.2 ELECT ENRIQUE H. BOILINI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
1.3 ELECT MICHAEL H. BULKIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
1.4 ELECT PAUL H. HATFIELD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO
AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS
AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 AND 41, AS
RENUMBERED
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND CONSEQUENT
RENUMBERING OF THE BYE-LAWS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, 15(2), 17 AND 18(3).
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
6 TO APPROVE THE AMENDMENTS TO BYE-LAWS 3(1), 3(2) AND 34.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
7 TO APPROVE THE BUNGE LIMITED ANNUAL INCENTIVE PLAN AND
MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
8 TO APPROVE THE AMENDMENTS TO BYE-LAW 49(3), AS RENUMBERED.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
9 TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), 49(4) AND 50(2), AS
RENUMBERED, WHERE APPLICABLE.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BUNGE LIMITED
BG G16962105 20050527
10 TO AUTHORIZE THE BOARD OF DIRECTORS TO APPOINT ADDITIONAL DIR-
ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW
11.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.1 ELECT A.L. BOECKMANN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.2 ELECT V.S. MARTINEZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.3 ELECT M.F. RACICOT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.4 ELECT R.S. ROBERTS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.5 ELECT M.K. ROSE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.6 ELECT M.J. SHAPIRO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.7 ELECT J.C. WATTS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.8 ELECT R.H. WEST AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.9 ELECT J.S. WHISLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
1.1 ELECT E.E. WHITACRE, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
BURLINGTON NORTHERN SANTA FE CORPORA
BNI 12189T104 20050420
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2005 (ADVISORY VOTE).
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
C.H. ROBINSON WORLDWIDE, INC.
CHRW 12541W100 20050519
1.1 ELECT ROBERT EZRILOV AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
C.H. ROBINSON WORLDWIDE, INC.
CHRW 12541W100 20050519
1.2 ELECT WAYNE M. FORTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
C.H. ROBINSON WORLDWIDE, INC.
CHRW 12541W100 20050519
1.3 ELECT BRIAN P. SHORT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
C.H. ROBINSON WORLDWIDE, INC.
CHRW 12541W100 20050519
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
C.H. ROBINSON WORLDWIDE, INC.
CHRW 12541W100 20050519
3 APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
C.H. ROBINSON WORLDWIDE, INC.
CHRW 12541W100 20050519
4 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.2 ELECT MICHAEL J. FISTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.3 ELECT DONALD L. LUCAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.4 ELECT A. S. VINCENTELLI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.5 ELECT GEORGE M. SCALISE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.6 ELECT JOHN B. SHOVEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.7 ELECT ROGER S. SIBONI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
1.8 ELECT LIP-BU TAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
2 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. 1995
DIRECTORS STOCK OPTION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
CADENCE DESIGN SYSTEMS, INC.
CDN 127387108 20050511
3 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
1 PLEASE NOTE THAT THIS IS AGM.THANK YOU
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
CAMECO CORP
null 13321L108 20050505
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2004 AND THE
AUDITOR S REPORT ON THE STATEMENTS
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
CAMECO CORP
null 13321L108 20050505
3 ELECT MR. JOHN S. AUSTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
4 ELECT MR. JOE F. COLVIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
5 ELECT MR. HARRY D. COOK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
6 ELECT MR. JAMES R. CURTISS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
7 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
8 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
9 ELECT MS. NANCY E. HOPKINS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
10 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
11 ELECT MR. J. W. GEORGE IVANY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
12 ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
13 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
14 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
15 RE-APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION, TO
HOLD OFFICE THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
CAMECO CORP
null 13321L108 20050505
16 TRANSACT SUCH OTHER BUSINESS
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
CAMECO CORPORATION
CCJ 13321L108 20050505
1.1 ELECT JOHN S. AUSTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.2 ELECT JOE F. COLVIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.3 ELECT HARRY D. COOK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.4 ELECT JAMES R. CURTISS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.5 ELECT GEORGE S. DEMBROSKI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.6 ELECT GERALD W. GRANDEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.7 ELECT NANCY E. HOPKINS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.8 ELECT OYVIND HUSHOVD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.9 ELECT J.W. GEORGE IVANY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.1 ELECT A. NEIL MCMILLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.11 ELECT ROBERT W. PETERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
1.12 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
2 APPOINTMENT OF KPMG LLP AS AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CAMECO CORPORATION
CCJ 13321L108 20050505
3 THE UNDERSIGNED HOLDER OF RECORD OF SHARES HEREBY DECLARES
THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR OR
ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX).
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Against
CAMECO CORPORATION
CCJ 13321L108 20050505
4 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE
UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Against
CARTER'S INC.
CRI 146229109 20050512
1.1 ELECT FREDERICK J. ROWAN, II AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CARTER'S INC.
CRI 146229109 20050512
1.2 ELECT BRADLEY M. BLOOM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CARTER'S INC.
CRI 146229109 20050512
2 PROPOSAL TO AMEND AND RESTATE THE 2003 EQUITY INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.1 ELECT RICHARD C. BLUM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.2 ELECT JEFFREY A. COZAD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.3 ELECT PATRICE MARIE DANIELS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.4 ELECT BRADFORD M. FREEMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.5 ELECT MICHAEL KANTOR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.6 ELECT FREDERIC V. MALEK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.7 ELECT JOHN NUGENT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.8 ELECT BRETT WHITE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.9 ELECT GARY L. WILSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
1.1 ELECT RAY WIRTA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
2 RATIFICATION OF INDEPENDENT AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CB RICHARD ELLIS GROUP, INC.
CBG 12497T101 20050602
3 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK INCENTIVE
PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.1 ELECT ROBERT W. ANESTIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.2 ELECT ERIC S. BELSKY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.3 ELECT WILLIAM C. GRIFFITHS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.4 ELECT SELWYN ISAKOW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.5 ELECT BRIAN D. JELLISON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.6 ELECT G. MICHAEL LYNCH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
1.7 ELECT SHIRLEY D. PETERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHAMPION ENTERPRISES, INC.
CHB 158496109 20050503
2 PROPOSAL TO ADOPT THE 2005 EQUITY COMPENSATION AND INCENTIVE
PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
CHARTER COMMUNICATIONS, INC.
CHTR 16117M107 20040727
1.1 ELECT NANCY B. PERETSMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHARTER COMMUNICATIONS, INC.
CHTR 16117M107 20040727
2 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
1 FIRST POSITION: JENNETT
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
2 FIRST POSITION: BORDAGES
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
3 SECOND POSITION: NEALE
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
4 SECOND POSITION: LEVENTRY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
5 THIRD POSITION: WILLIAMS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
6 THIRD POSITION: BYERS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
7 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE
ANNUAL REPORT IN THE ENGLISH LANGUAGE.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
8 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM
LIABILITY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
9 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM
LIABILITY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
11 TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
12 TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS
WHO ARE NOT EMPLOYEES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
13 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT
BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
14 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY
BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
15 TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT
OF THE AUTHORIZED SHARE CAPITAL.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
16 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999
LONG- TERM INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
17 TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON
INCENTIVE COMPENSATION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO BRIDGE & IRON COMPANY N.V.
CBI 167250109 20050513
18 TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.1 ELECT CRAIG S. DONOHUE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.2 ELECT TERRENCE A. DUFFY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.3 ELECT DANIEL R. GLICKMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.4 ELECT WILLIAM P. MILLER II AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.5 ELECT JAMES E. OLIFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.6 ELECT JOHN F. SANDNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
1.7 ELECT TERRY L. SAVAGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
2 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC. 2005
DIRECTOR STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
3 APPROVAL OF THE CHICAGO MERCANTILE EXCHANGE HOLDINGS INC.
EMPLOYEE STOCK PURCHASE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CHICAGO MERCANTILE EXCHANGE HOLDINGS
CME 167760107 20050427
4 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CIENA CORPORATION
CIEN 171779101 20050316
1.1 ELECT GARY B. SMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CIENA CORPORATION
CIEN 171779101 20050316
1.2 ELECT HARVEY B. CASH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CIENA CORPORATION
CIEN 171779101 20050316
1.3 ELECT JUDITH M. O'BRIEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CIENA CORPORATION
CIEN 171779101 20050316
2 AMENDMENT TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN ( ESPP )
THAT WILL (A) INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE ESPP TO 25 MILLION SHARES, AND (B)
BEGINNING ON DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO FIVE
MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CIENA CORPORATION
CIEN 171779101 20050316
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.1 ELECT CAROL A. BARTZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.2 ELECT M. MICHELE BURNS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.3 ELECT LARRY R. CARTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.4 ELECT JOHN T. CHAMBERS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.5 ELECT DR. JAMES F. GIBBONS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.6 ELECT DR. JOHN L. HENNESSY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.7 ELECT RODERICK C. MCGEARY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.8 ELECT JAMES C. MORGAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.9 ELECT JOHN P. MORGRIDGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.1 ELECT DONALD T. VALENTINE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.11 ELECT STEVEN M. WEST AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
1.12 ELECT JERRY YANG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 30, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CISCO SYSTEMS, INC.
CSCO 17275R102 20041118
3 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD
S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE
COMPENSATION POLICIES AND MAKE AVAILABLE, UPON REQUEST, A
REPORT OF THAT REVIEW BY JANUARY 1, 2005, AS MORE FULLY SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.1 ELECT J.S. BRINZO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.2 ELECT R.C. CAMBRE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.3 ELECT R. CUCUZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.4 ELECT D.H. GUNNING AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.5 ELECT J.D. IRELAND III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.6 ELECT F.R. MCALLISTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.7 ELECT R. PHILLIPS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.8 ELECT R.K. RIEDERER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
1.9 ELECT A. SCHWARTZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CLEVELAND-CLIFFS INC
CLF 185896107 20050510
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COACHMEN INDUSTRIES, INC.
COA 189873102 20050505
1.1 ELECT GEOFFREY B. BLOOM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COACHMEN INDUSTRIES, INC.
COA 189873102 20050505
1.2 ELECT WILLIAM P. JOHNSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COACHMEN INDUSTRIES, INC.
COA 189873102 20050505
1.3 ELECT REX MARTIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 20050614
1.1 ELECT ROBERT W. HOWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 20050614
1.2 ELECT ROBERT E. WEISSMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 20050614
2 TO AMEND OUR 1999 INCENTIVE COMPENSATION PLAN, AS AMENDED
(THE INCENTIVE PLAN ), ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
CTSH 192446102 20050614
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INC
null 19244C109 20050623
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
CORPORATION IN ACCORDANCE WITH THE UNITED STATES GENERALLY
ACCEPTED ACCOUNTING PRINCIPLES FOR THE FYE 28 FEB 2005 AND THE
REPORTS OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AUDITORS THEREON
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
COGNOS INC
null 19244C109 20050623
2 ELECT MR. ROBERT G. ASHE AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
3 ELECT MR. JOHN E. CALDWELL AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
4 ELECT MR. PAUL D. DAMP AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
5 ELECT MR. PIERRE Y. DUCROS AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
6 ELECT MR. ROBERT W. KORTHALS AS A DIRECTOR FOR THR INSURING
YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
7 ELECT MR. JOHN J. RANDO AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
8 ELECT MR. BILL V. RUSSELL AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
9 ELECT MR. JAMES M. TORY AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
10 ELECT MR. RENATO ZAMBONINI AS A DIRECTOR FOR THR INSURING YEAR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
11 APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
ACCOUNTING FIRM AND AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
12 APPROVE AN ADDITIONAL 1,800,000 COMMON SHARES OF THE
CORPORATION BE RESERVED FOR AWARDS PURSUANT TO THE 2003-2008
COGNOS STOCK OPTION PLAN
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
13 AMEND THE COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT
PLAN TO EXTENDETHE TERM TO 30 SEP 2015, INCREASE THE NUMBER OF
AUTHORIZED SHARES TO 3,000,000 AND DELETE SECTION 4B
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Against
COGNOS INC
null 19244C109 20050623
14 AMEND THE COGNOS EMPLOYEE STOCK PURCHASE PLAN TO EXTENDE
ITS TERM TO 30 NOV 2008
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
COGNOS INC
null 19244C109 20050623
15 TRANSACT OTHER BUSINESS
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
COGNOS INCORPORATED
COGN 19244C109 20050623
1.1 ELECT ROBERT G. ASHE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.2 ELECT JOHN E. CALDWELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.3 ELECT PAUL D. DAMP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.4 ELECT PIERRE Y. DUCROS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.5 ELECT ROBERT W. KORTHALS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.6 ELECT JOHN J. RANDO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.7 ELECT BILL V. RUSSELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.8 ELECT JAMES M. TORY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
1.9 ELECT RENATO ZAMBONINI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
3 APPROVAL OF RESOLUTION A RESERVING ADDITIONAL COMMON SHARES
TO THE 2003-2008 COGNOS INCORPORATED STOCK OPTION PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COGNOS INCORPORATED
COGN 19244C109 20050623
4 APPROVAL OF RESOLUTION B REGARDING AN AMENDMENT TO THE
COGNOS INCORPORATED 2002-2005 RESTRICTED SHARE UNIT PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
COGNOS INCORPORATED
COGN 19244C109 20050623
5 APPROVAL OF RESOLUTION C REGARDING AN AMENDMENT TO THE
COGNOS EMPLOYEE STOCK PURCHASE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.1 ELECT DENNIS W. ARCHER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.2 ELECT GURMINDER S. BEDI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.3 ELECT ELAINE K. DIDIER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.4 ELECT WILLIAM O. GRABE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.5 ELECT WILLIAM R. HALLING AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.6 ELECT PETER KARMANOS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.7 ELECT FAYE ALEXANDER NELSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.8 ELECT GLENDA D. PRICE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.9 ELECT W. JAMES PROWSE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.1 ELECT G. SCOTT ROMNEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMPUWARE CORPORATION
CPWR 205638109 20040824
1.11 ELECT LOWELL P. WEICKER, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.1 ELECT KOBI ALEXANDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.2 ELECT RAZ ALON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.3 ELECT ITSIK DANZIGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.4 ELECT JOHN H. FRIEDMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.5 ELECT RON HIRAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.6 ELECT SAM OOLIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
1.7 ELECT WILLIAM F. SORIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
2 ADOPTION AND APPROVAL OF THE COMPANY S 2005 STOCK INCENTIVE
COMPENSATION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COMVERSE TECHNOLOGY, INC.
CMVT 205862402 20050616
3 RATIFICATION OF THE ENGAGEMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING JANUARY 31, 2006.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.1 ELECT ALEXANDER E. BARKAS PHD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.2 ELECT EUGENE A. BAUER, MD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.3 ELECT R. ANDREW ECKERT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.4 ELECT DENISE M. GILBERT PHD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.5 ELECT JOHN C. KANE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.6 ELECT THOMAS K. KILEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.7 ELECT LEON E. PANETTA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.8 ELECT G. KIRK RAAB AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
1.9 ELECT THOMAS G. WIGGANS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
2 TO APPROVE THE COMPANY S 2005 STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
CONNETICS CORPORATION
CNCT 208192104 20050422
3 TO APPROVE AN AMENDMENT TO CONNETICS CORPORATION
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CONNETICS CORPORATION
CNCT 208192104 20050422
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COOPER INDUSTRIES, LTD.
CBE G24182100 20050426
1.1 ELECT R.M. DEVLIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COOPER INDUSTRIES, LTD.
CBE G24182100 20050426
1.2 ELECT L.A. HILL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COOPER INDUSTRIES, LTD.
CBE G24182100 20050426
1.3 ELECT J.J. POSTL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COOPER INDUSTRIES, LTD.
CBE G24182100 20050426
1.4 ELECT H.J. RILEY, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COOPER INDUSTRIES, LTD.
CBE G24182100 20050426
2 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING 12/31/2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
COOPER INDUSTRIES, LTD.
CBE G24182100 20050426
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE
OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
COSCO PACIFIC LTD
null G2442N104 20041005
1 APPROVE THE AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
FOR THE ACQUISITION OF 163,701,456 NON-PUBLICLY TRADEABLE STATE-
OWNED LEGAL PERSON SHARES IN THE CAPITAL OF THE CHINA
INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD., FROM CHINA
OCEAN SHIPPING (GROUP) COMPANY BETWEEN COSCO CONTAINERS
INDUSTRIES LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COSCO
PACIFIC LIMITED COMPANY AND CHINA OCEAN SHIPPING (GROUP)
COMPANY DATED 19 AUG 2004 THE AGREEMENT ; AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: None
CUMMINS INC.
CMI 231021106 20050510
1.1 ELECT ROBERT J. DARNALL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.2 ELECT JOHN M. DEUTCH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.3 ELECT ALEXIS M. HERMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.4 ELECT WILLIAM I. MILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.5 ELECT GEORGIA R. NELSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.6 ELECT THEODORE M. SOLSO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.7 ELECT CARL WARE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
1.8 ELECT J. LAWRENCE WILSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS AUDITORS FOR THE YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CUMMINS INC.
CMI 231021106 20050510
3 PROPOSAL REGARDING BUSINESS PRACTICES IN THE PEOPLE S REPUBLIC
OF CHINA.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
CYBERONICS, INC.
CYBX 23251P102 20040928
1.1 ELECT ROBERT P. CUMMINS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.2 ELECT REESE S. TERRY, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.3 ELECT GUY C. JACKSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.4 ELECT STANLEY H. APPEL, MD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.5 ELECT TONY COELHO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.6 ELECT MICHAEL J. STRAUSS, MD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.7 ELECT ALAN J. OLSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
1.8 ELECT RONALD A. MATRICARIA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYBERONICS, INC.
CYBX 23251P102 20040928
2 PROPOSAL TO APPROVE THE CYBERONICS, INC. 2004 STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
CYBERONICS, INC.
CYBX 23251P102 20040928
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005
FISCAL YEAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYTYC CORPORATION
CYTC 232946103 20050511
1.1 ELECT BROCK HATTOX AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYTYC CORPORATION
CYTC 232946103 20050511
1.2 ELECT WILLIAM MCDANIEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYTYC CORPORATION
CYTC 232946103 20050511
1.3 ELECT MARLA S. PERSKY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYTYC CORPORATION
CYTC 232946103 20050511
2 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY S THIRD
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S
COMMON STOCK, $.01 PAR VALUE, TO 400,000,000 FROM 200,000,000.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
CYTYC CORPORATION
CYTC 232946103 20050511
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DADE BEHRING HOLDINGS, INC.
DADE 23342J206 20050523
1.1 ELECT RICHARD W. ROEDEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DADE BEHRING HOLDINGS, INC.
DADE 23342J206 20050523
1.2 ELECT SAMUEL K. SKINNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DADE BEHRING HOLDINGS, INC.
DADE 23342J206 20050523
2 THE AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE AUTHORIZED SHARE CAPITAL.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEERE & COMPANY
DE 244199105 20050223
1.1 ELECT JOHN R. BLOCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEERE & COMPANY
DE 244199105 20050223
1.2 ELECT T. KEVIN DUNNIGAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEERE & COMPANY
DE 244199105 20050223
1.3 ELECT DIPAK C. JAIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEERE & COMPANY
DE 244199105 20050223
1.4 ELECT JOACHIM MILBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEERE & COMPANY
DE 244199105 20050223
2 RE-APPROVAL OF THE JOHN DEERE PERFORMANCE BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEERE & COMPANY
DE 244199105 20050223
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS FOR FISCAL 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.1 ELECT DONALD J. CARTY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.2 ELECT MICHAEL S. DELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.3 ELECT WILLIAM H. GRAY, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.4 ELECT JUDY C. LEWENT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.5 ELECT THOMAS W. LUCE, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.6 ELECT KLAUS S. LUFT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.7 ELECT ALEX J. MANDL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.8 ELECT MICHAEL A. MILES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.9 ELECT SAMUEL A. NUNN, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
1.1 ELECT KEVIN B. ROLLINS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
2 RATIFICATION OF INDEPENDENT AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DELL INC.
DELL 24702R101 20040716
3 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
DEVRY INC.
DV 251893103 20041116
1.1 ELECT HAROLD T. SHAPIRO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DEVRY INC.
DV 251893103 20041116
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
1.1 ELECT DAVID L. ANDERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
1.2 ELECT A. BLAINE BOWMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
1.3 ELECT LUKAS BRAUNSCHWEILER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
1.4 ELECT B.J. MOORE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
1.5 ELECT RICCARDO PIGLIUCCI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
1.6 ELECT MICHAEL W. POPE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DIONEX CORPORATION
DNEX 254546104 20041022
2 TO APPROVE ADOPTION OF THE 2004 EQUITY INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
DIONEX CORPORATION
DNEX 254546104 20041022
3 TO RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DONALDSON COMPANY, INC.
DCI 257651109 20041119
1.1 ELECT WILLIAM COOK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DONALDSON COMPANY, INC.
DCI 257651109 20041119
1.2 ELECT KENDRICK MELROSE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DONALDSON COMPANY, INC.
DCI 257651109 20041119
1.3 ELECT JOHN WIEHOFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DONALDSON COMPANY, INC.
DCI 257651109 20041119
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DYCOM INDUSTRIES, INC.
DY 267475101 20041123
1.1 ELECT CHARLES M. BRENNAN, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DYCOM INDUSTRIES, INC.
DY 267475101 20041123
1.2 ELECT JOSEPH M. SCHELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
DYCOM INDUSTRIES, INC.
DY 267475101 20041123
2 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.1 ELECT JUAN CARLOS BRANIFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.2 ELECT JAMES L. DUNLAP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.3 ELECT DOUGLAS L. FOSHEE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.4 ELECT ROBERT W. GOLDMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.5 ELECT ANTHONY W. HALL, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.6 ELECT THOMAS R. HIX AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.7 ELECT WILLIAM H. JOYCE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.8 ELECT RONALD L. KUEHN, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.9 ELECT J. MICHAEL TALBERT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.1 ELECT ROBERT F. VAGT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.11 ELECT JOHN L. WHITMIRE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
1.12 ELECT JOE B. WYATT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
2 APPROVAL OF EL PASO CORPORATION 2005 COMPENSATION PLAN FOR
NON-EMPLOYEE DIRECTORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EL PASO CORPORATION
EP 28336L109 20050526
3 APPROVAL OF EL PASO CORPORATION 2005 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
EL PASO CORPORATION
EP 28336L109 20050526
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EMC CORPORATION
EMC 268648102 20050505
1.1 ELECT MICHAEL J. CRONIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EMC CORPORATION
EMC 268648102 20050505
1.2 ELECT W. PAUL FITZGERALD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EMC CORPORATION
EMC 268648102 20050505
1.3 ELECT JOSEPH M. TUCCI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EMC CORPORATION
EMC 268648102 20050505
2 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION
2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER OF SHARES
AVAILABLE UNDER THE PLAN, AND INCREASE THE NUMBER OF SHARES
WHICH MAY BE ISSUED PURSUANT TO AWARDS OF RESTRICTED STOCK AND/
OR RESTRICTED STOCK UNITS TO 30% OF THE TOTAL AUTHORIZED SHARES
UNDER THE PLAN, AS DESCRIBED IN EMC S PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EMC CORPORATION
EMC 268648102 20050505
3 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EMC CORPORATION
EMC 268648102 20050505
4 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO
PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN EMC S PROXY
STATEMENT.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
EMC CORPORATION
EMC 268648102 20050505
5 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO
EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
1.1 ELECT MORTON H. MEYERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
1.2 ELECT JOEL V. STAFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION TO CONSOLIDATE THE EXISTING AUTHORIZED TWO
CLASSES OF PREFERRED STOCK INTO A SINGLE CLASS OF PREFERRED
STOCK.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION TO REMOVE RESTRICTIONS ON OWNERSHIP AND
CONTROL OF SHARES OF THE COMPANY BY NON-UNITED STATES CITIZENS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
4 APPROVAL OF AMENDMENTS TO SIMPLIFY AND MODERNIZE THE
COMPANY S CERTIFICATE OF INCORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
5 APPROVAL OF THE 2005 CASH INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
6 APPROVAL OF THE 2005 LONG-TERM INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
ENSCO INTERNATIONAL INCORPORATED
ESV 26874Q100 20050503
7 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.1 ELECT GARY G. BENANAV AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.2 ELECT FRANK J. BORELLI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.3 ELECT MAURA C. BREEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.5 ELECT THOMAS P. MACMAHON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.6 ELECT JOHN O. PARKER, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.7 ELECT GEORGE PAZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.8 ELECT SAMUEL K. SKINNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.9 ELECT SEYMOUR STERNBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.1 ELECT BARRETT A. TOAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
1.11 ELECT HOWARD L. WALTMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
EXPRESS SCRIPTS, INC.
ESRX 302182100 20050525
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.1 ELECT ROBERT A. KIERLIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.2 ELECT STEPHEN M. SLAGGIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.3 ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.4 ELECT JOHN D. REMICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.5 ELECT HENRY K. MCCONNON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.6 ELECT ROBERT A. HANSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.7 ELECT WILLARD D. OBERTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.8 ELECT MICHAEL J. DOLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
1.9 ELECT REYNE K. WISECUP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FASTENAL COMPANY
FAST 311900104 20050419
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FLEETWOOD ENTERPRISES, INC.
FLE 339099103 20040914
1.1 ELECT PAUL D. BORGHESANI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FLEETWOOD ENTERPRISES, INC.
FLE 339099103 20040914
1.2 ELECT EDWARD B. CAUDILL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FLEETWOOD ENTERPRISES, INC.
FLE 339099103 20040914
1.3 ELECT THOMAS B. PITCHER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FLIR SYSTEMS, INC.
FLIR 302445101 20050420
1.1 ELECT JOHN C. HART AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FLIR SYSTEMS, INC.
FLIR 302445101 20050420
1.2 ELECT ANGUS L. MACDONALD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FLIR SYSTEMS, INC.
FLIR 302445101 20050420
2 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 100,000,000 TO
200,000,000.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FOOT LOCKER, INC.
FL 344849104 20050525
1.1 ELECT PURDY CRAWFORD* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FOOT LOCKER, INC.
FL 344849104 20050525
1.2 ELECT NICHOLAS DIPAOLO* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FOOT LOCKER, INC.
FL 344849104 20050525
1.3 ELECT PHILIP H. GEIER JR.* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FOOT LOCKER, INC.
FL 344849104 20050525
1.4 ELECT ALAN D. FELDMAN** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FOOT LOCKER, INC.
FL 344849104 20050525
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
1.1 ELECT BRUCE A. CAMPBELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
1.2 ELECT ANDREW C. CLARKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
1.3 ELECT RICHARD W. HANSELMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
1.4 ELECT C. JOHN LANGLEY, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
1.5 ELECT RAY A. MUNDY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
1.6 ELECT B. CLYDE PRESLAR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FORWARD AIR CORPORATION
FWRD 349853101 20050526
3 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FREESCALE SEMICONDUCTOR, INC.
FSLB 35687M206 20050429
1.1 ELECT H. RAYMOND BINGHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FREESCALE SEMICONDUCTOR, INC.
FSLB 35687M206 20050429
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FREESCALE SEMICONDUCTOR, INC.
FSLB 35687M206 20050429
2 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FREESCALE SEMICONDUCTOR, INC.
FSLB 35687M206 20050429
3 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED BY-LAWS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FREESCALE SEMICONDUCTOR, INC.
FSLB 35687M206 20050429
4 TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
FREESCALE SEMICONDUCTOR, INC.
FSLB 35687M206 20050429
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR
FISCAL 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARDNER DENVER, INC.
GDI 365558105 20050503
1.1 ELECT DONALD G. BARGER, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARDNER DENVER, INC.
GDI 365558105 20050503
1.2 ELECT RAYMOND R. HIPP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARDNER DENVER, INC.
GDI 365558105 20050503
1.3 ELECT DAVID D. PETRATIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARDNER DENVER, INC.
GDI 365558105 20050503
2 TO APPROVE THE COMPANY S EXECUTIVE ANNUAL BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARMIN LTD.
GRMN G37260109 20050603
1.1 ELECT DONALD H. ELLER* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARMIN LTD.
GRMN G37260109 20050603
1.2 ELECT CLIFTON A. PEMBLE* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARMIN LTD.
GRMN G37260109 20050603
1.3 ELECT CHARLES W. PEFFER** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GARMIN LTD.
GRMN G37260109 20050603
2 APPROVAL OF THE GARMIN LTD. 2005 EQUITY INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
GENENTECH, INC.
DNA 368710406 20050414
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENENTECH, INC.
DNA 368710406 20050414
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENENTECH, INC.
DNA 368710406 20050414
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENENTECH, INC.
DNA 368710406 20050414
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENENTECH, INC.
DNA 368710406 20050414
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENENTECH, INC.
DNA 368710406 20050414
1.6 ELECT CHARLES A. SANDERS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENENTECH, INC.
DNA 368710406 20050414
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.1 ELECT JAMES I. CASH, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.2 ELECT WILLIAM M. CASTELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.3 ELECT DENNIS D. DAMMERMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.4 ELECT ANN M. FUDGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.5 ELECT CLAUDIO X. GONZALEZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.6 ELECT JEFFREY R. IMMELT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.7 ELECT ANDREA JUNG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.8 ELECT ALAN G. LAFLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.9 ELECT RALPH S. LARSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.1 ELECT ROCHELLE B. LAZARUS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.11 ELECT SAM NUNN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.12 ELECT ROGER S. PENSKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.13 ELECT ROBERT J. SWIERINGA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.14 ELECT DOUGLAS A. WARNER III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
1.15 ELECT ROBERT C. WRIGHT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
3 CUMULATIVE VOTING
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
4 REPORT ON NUCLEAR RISK
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
5 REPORT ON PCB CLEANUP COSTS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
6 CURB OVER-EXTENDED DIRECTORS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
7 REPORT ON SUSTAINABILITY
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
8 DISCLOSE POLITICAL CONTRIBUTIONS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GENERAL ELECTRIC COMPANY
GE 369604103 20050427
9 ANIMAL TESTING
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
GTECH HOLDINGS CORPORATION
GTK 400518106 20040802
1.1 ELECT CHRISTINE M. COURNOYER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GTECH HOLDINGS CORPORATION
GTK 400518106 20040802
1.2 ELECT ROBERT M. DEWEY, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GTECH HOLDINGS CORPORATION
GTK 400518106 20040802
1.3 ELECT PHILIP R. LOCHNER, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GTECH HOLDINGS CORPORATION
GTK 400518106 20040802
2 APPROVAL OF THE GTECH HOLDINGS CORPORATION 2004 EMPLOYEE
STOCK PURCHASE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GTECH HOLDINGS CORPORATION
GTK 400518106 20040802
3 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF
INCORPORATION OF GTECH HOLDINGS CORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $.01 PAR VALUE,
FROM 150,000,000 TO 200,000,000.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GTECH HOLDINGS CORPORATION
GTK 400518106 20040802
4 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUESS?, INC.
GES 401617105 20050510
1.1 ELECT MAURICE MARCIANO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUESS?, INC.
GES 401617105 20050510
1.2 ELECT ALEX YEMENIDJIAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUESS?, INC.
GES 401617105 20050510
2 TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUESS?, INC.
GES 401617105 20050510
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.1 ELECT MARTY ALBERTSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.2 ELECT GEORGE JONES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.3 ELECT LARRY LIVINGSTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.4 ELECT GEORGE MRKONIC AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.5 ELECT KENNETH REISS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.6 ELECT WALTER ROSSI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
1.7 ELECT PETER STARRETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
2 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC.
INCENTIVE STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER THE PLAN FROM 1,400,000 TO 2,100,000.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
3 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, INC.
INCENTIVE STOCK AWARD PLAN TO INCREASE THE AUTHORIZED CASH
AWARD LIMIT FROM $2,000,000 TO $6,000,000.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
GUITAR CENTER, INC.
GTRC 402040109 20050505
4 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR CENTER S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.1 ELECT R.L. CRANDALL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.2 ELECT K.T. DERR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.3 ELECT S.M. GILLIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.4 ELECT W.R. HOWELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.5 ELECT R.L. HUNT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.6 ELECT D.J. LESAR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.7 ELECT J.L. MARTIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.8 ELECT J.A. PRECOURT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
1.9 ELECT D.L. REED AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HALLIBURTON COMPANY
HAL 406216101 20050518
3 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
HALLIBURTON COMPANY
HAL 406216101 20050518
4 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
HARMAN INTERNATIONAL INDUSTRIES, INC
HAR 413086109 20041110
1.1 ELECT BERNARD A. GIROD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HARMAN INTERNATIONAL INDUSTRIES, INC
HAR 413086109 20041110
1.2 ELECT ANN KOROLOGOS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HARRAH'S ENTERTAINMENT, INC.
HET 413619107 20050428
1.1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HARRAH'S ENTERTAINMENT, INC.
HET 413619107 20050428
1.2 ELECT FRANK J. BIONDI, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HARRAH'S ENTERTAINMENT, INC.
HET 413619107 20050428
1.3 ELECT ROBERT G. MILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HARRAH'S ENTERTAINMENT, INC.
HET 413619107 20050428
1.4 ELECT CHRISTOPHER J. WILLIAMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HARRAH'S ENTERTAINMENT, INC.
HET 413619107 20050428
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR 2005 CALENDAR YEAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
HE 419870100 20050426
1.1 ELECT DON E. CARROLL* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
HE 419870100 20050426
1.2 ELECT VICTOR HAO LI, S.J.D.* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
HE 419870100 20050426
1.3 ELECT BILL D. MILLS* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
HE 419870100 20050426
1.4 ELECT BARRY K. TANIGUCHI* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
HE 419870100 20050426
1.5 ELECT THOMAS B. FARGO** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
HE 419870100 20050426
2 ELECTION OF KPMG LLP AS INDEPENDENT AUDITOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
1.1 ELECT KIRK A. BENSON* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
1.2 ELECT RAYMOND J. WELLER* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
1.3 ELECT E.J. 'JAKE' GARN* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
1.4 ELECT BLAKE O. FISHER, JR.** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
2 RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2005
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
3 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED
COMMON STOCK FROM 50,000,000 TO 100,000,000
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
4 APPROVE THE HEADWATERS SHORT TERM INCENTIVE BONUS PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEADWATERS INCORPORATED
HDWR 42210P102 20050301
5 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION
PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.1 ELECT DANIEL P. MCCARTNEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.2 ELECT BARTON D. WEISMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.3 ELECT JOSEPH F. MCCARTNEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.4 ELECT ROBERT L. FROME AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.5 ELECT THOMAS A. COOK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.6 ELECT ROBERT J. MOSS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
1.7 ELECT JOHN M. BRIGGS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
2 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 STOCK OPTION
PLAN INCREASING THE TOTAL NUMBER OF SHARES OF THE COMPANY S
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 1,575,000
SHARES TO 2,575,000 SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
HEALTHCARE SERVICES GROUP, INC.
HCSG 421906108 20050524
3 TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
1.1 ELECT E. DAVID CROCKETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
1.2 ELECT C. WILLIAM POLLARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
1.3 ELECT DOROTHY A. TERRELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
1.4 ELECT DAVID O. ULRICH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
2 PROPOSAL TO AMEND THE COMPANY S 1994 NONEMPLOYEE OFFICER AND
DIRECTOR STOCK OPTION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
3 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE CASH INCENTIVE
BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HERMAN MILLER, INC.
MLHR 600544100 20040927
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING MAY 28, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
1 AMENDMENTS TO ARTICLES OF ASSOCIATION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Abstain
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
2 APPOINT HUANG YONGDA AS DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
3 APPOINT LIU SHUYUAN AS DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
4 APPOINT LIU JIPENG AS INDEPENDENT DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
5 MANDATE TO ISSUE US$300 MILLION CONVERTIBLE BONDS ( CB ) WITHIN
12 MONTHS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Abstain
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
6 AUTHORISE DIRECTORS TO DETERMINE THE TERMS OF CB
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Abstain
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
7 AUTHORISE DIRECTORS TO ISSUE H SHARES PURSUANT TO CB
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Abstain
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
8 AUTHORISE TO INCREASE SHARE CAPITAL & AMEND ARTICLES PURSUANT
TO CB
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Abstain
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
9 MANDATE TO ISSUE US$300 MILLION CONVERTIBLE BONDS ( CB ) WITHIN
12 MONTHS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
10 AUTHORISE DIRECTORS TO DETERMINE THE TERMS OF CB
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
11 AUTHORISE DIRECTORS TO ISSUE H SHARES PURSUANT TO CB
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUANENG POWER INTERNATIONAL, INC.
HNP 443304100 20040928
12 AUTHORISE TO INCREASE SHARE CAPITAL & AMEND ARTICLES PURSUANT
TO CB
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
1.1 ELECT PHILLIP C. YEAGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
1.2 ELECT DAVID P. YEAGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
1.3 ELECT MARK A. YEAGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
1.4 ELECT GARY D. EPPEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
1.5 ELECT CHARLES R. REAVES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
1.6 ELECT MARTIN P. SLARK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
HUB GROUP, INC.
HUBG 443320106 20050504
2 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION
TO INCREASE AUTHORIZED SHARES OF CLASS A COMMON STOCK.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMC GLOBAL INC.
IGL 449669100 20041020
1 TO APPROVE THE CONSUMMATION OF THE TRANSACTIONS AS
CONTEMPLATED IN THE AGREEMENT AND PLAN OF MERGER AND
CONTRIBUTION, DATED AS OF JANUARY 26, 2004, BY AND AMONG IMC
GLOBAL INC., CARGILL, INCORPORATED AND CERTAIN OTHER PARTIES, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
1.1 ELECT MITCHEL SAYARE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
1.2 ELECT WALTER A. BLATTLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
1.3 ELECT DAVID W. CARTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
1.4 ELECT STUART F. FEINER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
1.5 ELECT MARK SKALETSKY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
1.6 ELECT JOSEPH J. VILLAFRANCA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMMUNOGEN, INC.
IMGN 45253H101 20041109
2 TO APPROVE THE PROPOSAL TO THE COMPANY S RESTATED STOCK
OPTION PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE
GRANT OF OPTIONS FROM 7.35 MILLION TO 8.55 MILLION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMS HEALTH INCORPORATED
RX 449934108 20050429
1.1 ELECT DAVID R. CARLUCCI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMS HEALTH INCORPORATED
RX 449934108 20050429
1.2 ELECT CONSTANTINE L. CLEMENTE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMS HEALTH INCORPORATED
RX 449934108 20050429
1.3 ELECT KATHRYN E. GIUSTI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMS HEALTH INCORPORATED
RX 449934108 20050429
1.4 ELECT M. BERNARD PUCKETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMS HEALTH INCORPORATED
RX 449934108 20050429
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IMS HEALTH INCORPORATED
RX 449934108 20050429
3 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO THE
SHAREHOLDER RIGHTS PLAN.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
INFOSPACE, INC.
INSP 45678T201 20050509
1.1 ELECT GEORGE M. TRONSRUE, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INFOSPACE, INC.
INSP 45678T201 20050509
1.2 ELECT VANESSA A. WITTMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INFOSPACE, INC.
INSP 45678T201 20050509
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
1 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AND THE
PROFIT & LOSS ACCOUNT AND THE REPORT OF THE DIRECTORS.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
2 TO DECLARE A FINAL DIVIDEND.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R NARAYANA MURTHY, WHO
RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
4 TO APPOINT A DIRECTOR IN PLACE OF MR. NANDAN M. NILEKANI, WHO
RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
5 TO APPOINT A DIRECTOR IN PLACE OF MR. K. DINESH, WHO RETIRES BY
ROTATION AND OFFERS HIMSELF FOR RE-ELECTION.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
6 TO APPOINT A DIRECTOR IN PLACE OF MR. CLAUDE SMADJA, WHO
RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-ELECTION.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
7 TO RESOLVE NOT TO FILL THE VACANCY FOR THE TIME BEING IN THE
BOARD, DUE TO THE RETIREMENT OF MR. PHILIP YEO.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
8 TO APPOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2005-2006.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
9 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. MOHANDAS PAI AS
DIRECTOR IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
10 TO APPROVE THE RE-APPOINTMENT OF MR. SRINATH BATNI AS DIRECTOR
IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INFOSYS TECHNOLOGIES LIMITED
INFY 456788108 20050611
11 TO APPROVE KEEPING OF REGISTER OF MEMBERS, INDEX OF MEMBERS,
RETURNS AND COPIES OF CERTIFICATES AND DOCUMENTS IN THE OFFICE
OF KARVY COMPUTERSHARE PRIVATE LIMITED, THE COMPANY S REGISTRAR
AND SHARE TRANSFER AGENTS.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.1 ELECT CRAIG R. BARRETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.2 ELECT CHARLENE BARSHEFSKY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.3 ELECT E. JOHN P. BROWNE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.4 ELECT D. JAMES GUZY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.5 ELECT REED E. HUNDT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.6 ELECT PAUL S. OTELLINI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.7 ELECT DAVID S. POTTRUCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.8 ELECT JANE E. SHAW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.9 ELECT JOHN L. THORNTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
1.1 ELECT DAVID B. YOFFIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
3 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY
INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTEL CORPORATION
INTC 458140100 20050518
4 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE OFFICER
INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.1 ELECT C. BLACK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.2 ELECT K.I. CHENAULT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.3 ELECT J. DORMANN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.4 ELECT M.L. ESKEW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.5 ELECT C. GHOSN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.6 ELECT C.F. KNIGHT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.7 ELECT M. MAKIHARA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.8 ELECT L.A. NOTO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.9 ELECT S.J. PALMISANO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.1 ELECT J.E. SPERO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.11 ELECT S. TAUREL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.12 ELECT C.M. VEST AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
1.13 ELECT L.H. ZAMBRANO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (PAGE 24)
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
3 STOCKHOLDER PROPOSAL ON--CUMULATIVE VOTING (PAGE 25)
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Abstain
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
4 STOCKHOLDER PROPOSAL ON--PENSION AND RETIREMENT MEDICAL
(PAGE 25)
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
5 STOCKHOLDER PROPOSAL ON--EXECUTIVE COMPENSATION (PAGE 27)
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
6 STOCKHOLDER PROPOSAL ON--EXPENSING STOCK OPTIONS (PAGE 28)
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
7 STOCKHOLDER PROPOSAL ON--DISCLOSURE OF EXECUTIVE
COMPENSATION (PAGE 29)
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
INTERNATIONAL BUSINESS MACHINES CORP
IBM 459200101 20050426
8 STOCKHOLDER PROPOSAL ON--OFFSHORING (PAGE 30)
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
INTUITIVE SURGICAL, INC.
ISRG 46120E602 20050520
1.1 ELECT ROBERT W. DUGGAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
INTUITIVE SURGICAL, INC.
ISRG 46120E602 20050520
1.2 ELECT WILLIAM J. MERCER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IONICS, INCORPORATED
ION 462218108 20050222
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 24, 2004, AMONG GENERAL ELECTRIC COMPANY, TRITON
ACQUISITION CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
GENERAL ELECTRIC COMPANY, AND IONICS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IONICS, INCORPORATED
ION 462218108 20050222
2 TO GRANT THE PERSONS NAMED AS PROXIES DISCRETIONARY
AUTHORITY TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SATISFY THE CONDITIONS TO COMPLETING THE MERGER AS SET FORTH
IN THE AGREEMENT AND PLAN OF MERGER, INCLUDING FOR THE PURPOSE
OF SOLICITING PROXIES TO VOTE IN FAVOR OF THE AGREEMENT AND PLAN
OF MERGER.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.1 ELECT STEVEN R. LORANGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.2 ELECT CURTIS J. CRAWFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.3 ELECT CHRISTINA A. GOLD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.4 ELECT RALPH F. HAKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.5 ELECT JOHN J. HAMRE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.6 ELECT RAYMOND W. LEBOEUF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.7 ELECT FRANK T. MACINNIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.8 ELECT LINDA S. SANFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
1.9 ELECT MARKOS I. TAMBAKERAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ITT INDUSTRIES, INC.
ITT 450911102 20050510
3 APPROVAL OF AMENDMENT TO THE RESTATED ARTICLES OF
INCORPORATION
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.1 ELECT BETTY G. AMOS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.2 ELECT MARK ANDREWS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.3 ELECT ERNST BIEKERT, PH.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.4 ELECT PAUL L. CEJAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.5 ELECT JACK FISHMAN, PH.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.6 ELECT NEIL FLANZRAICH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.7 ELECT PHILLIP FROST, M.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.8 ELECT BRUCE W. GREER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.9 ELECT JANE HSIAO, PH.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.1 ELECT DAVID A. LIEBERMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.11 ELECT RICHARD C. PFENNIGER JR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
1.12 ELECT BERTRAM PITT, M.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
IVAX CORPORATION
IVX 465823102 20040715
2 APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
1.1 ELECT JOHNELLE D. HUNT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
1.2 ELECT KIRK THOMPSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
1.3 ELECT LELAND E. TOLLETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
1.4 ELECT JOHN A. WHITE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
1.5 ELECT COLEMAN H. PETERSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
2 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
J.B. HUNT TRANSPORT SERVICES, INC.
JBHT 445658107 20050421
3 TO AMEND THE COMPANY S MANAGEMENT INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
1.1 ELECT LARRY FRANKLIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
1.2 ELECT HENRY A. MCKINNELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
1.3 ELECT JOHN L. MARION, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
3 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
4 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOHN WILEY & SONS, INC.
JWA 968223206 20040915
5 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
JOY GLOBAL INC.
JOYG 481165108 20050222
1.1 ELECT STEVEN L. GERARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOY GLOBAL INC.
JOYG 481165108 20050222
1.2 ELECT JOHN NILS HANSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOY GLOBAL INC.
JOYG 481165108 20050222
1.3 ELECT KEN C. JOHNSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOY GLOBAL INC.
JOYG 481165108 20050222
1.4 ELECT JAMES R. KLAUSER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOY GLOBAL INC.
JOYG 481165108 20050222
1.5 ELECT RICHARD B. LOYND AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOY GLOBAL INC.
JOYG 481165108 20050222
1.6 ELECT P. ERIC SIEGERT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JOY GLOBAL INC.
JOYG 481165108 20050222
1.7 ELECT JAMES H. TATE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
1.1 ELECT ALAN M. MECKLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
1.2 ELECT CHRISTOPHER S. CARDELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
1.3 ELECT MICHAEL J. DAVIES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
1.4 ELECT GILBERT F. BACH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
1.5 ELECT WILLIAM A. SHUTZER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
1.6 ELECT JOHN R. PATRICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
JUPITERMEDIA CORPORATION
JUPM 48207D101 20050609
2 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR
THE FY 2004 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP
FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR
55,432,858.44 AS FOLLOWS : PAYMENT OF A DIVIDEND OF EUR 1.30 NO-PAR
SHARE, EUR 182,858.44 SHALL BE CARRIED FORWARD, EX-DIVIDEND AND
PAYABLE DATE : 12 MAY 2005
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
5 APPOINT DELOITTE + TOUCHE GMBH, HANOVER, AS THE AUDITORS FOR
THE FY 2005
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
6 AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS : SECTION 12(1)2,
REGARDING THE MEMBERS OF THE SUPERVISORY BOARD RECEIVING AN
ATTENDANCE FEE OF EUR 200 PER SUPERVISORY BOARD MEETING AND
SECTION 12(2), REGARDING EACH MEMBER OF THE AUDIT COMMITTEE
RECEIVING A REMUNERATION OF EUR 5,000, THE CHAIRMAN RECEIVING
TWICE, THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THIS AMOUNT IF
SUCH A COMMITTEE IS BEING ESTABLISHED
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
K & S AKTIENGESELLSCHAFT, KASSEL
null D37808108 20050511
7 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE SHARES
OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE
DIFFERING NEITHER MORE THAN 5% FROM THE MARKET PRICE OF THE
SHARES IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE, NOR
MORE THAN 10%, IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER,
ON OR BEFORE 31 OCT 2006 AND AUTHORIZE THE BOARD OF MANAGING
DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE
SHARES ARE S...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
KANSAS CITY SOUTHERN
KSU 485170302 20050329
1 PROPOSED ISSUANCE OF COMMON STOCK.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KANSAS CITY SOUTHERN
KSU 485170302 20050505
1.1 ELECT ROBERT J. DRUTEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KANSAS CITY SOUTHERN
KSU 485170302 20050505
1.2 ELECT RODNEY E. SLATER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KANSAS CITY SOUTHERN
KSU 485170302 20050505
2 APPROVAL OF AN AMENDMENT TO THE AMENDED AND RESTATED 1991
STOCK OPTION AND PERFORMANCE AWARD PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
KANSAS CITY SOUTHERN
KSU 485170302 20050505
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS
KCS S INDEPENDENT ACCOUNTANTS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KLA-TENCOR CORPORATION
KLAC 482480100 20041018
1.1 ELECT EDWARD W. BARNHOLT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KLA-TENCOR CORPORATION
KLAC 482480100 20041018
1.2 ELECT STEPHEN P. KAUFMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KLA-TENCOR CORPORATION
KLAC 482480100 20041018
1.3 ELECT KENNETH L. SCHROEDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KLA-TENCOR CORPORATION
KLAC 482480100 20041018
2 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE PLAN, INCLUDING
APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
KLA-TENCOR CORPORATION
KLAC 482480100 20041018
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
L-3 COMMUNICATIONS HOLDINGS, INC.
LLL 502424104 20050426
1.1 ELECT FRANK C. LANZA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
L-3 COMMUNICATIONS HOLDINGS, INC.
LLL 502424104 20050426
1.2 ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
L-3 COMMUNICATIONS HOLDINGS, INC.
LLL 502424104 20050426
1.3 ELECT JOHN P. WHITE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
L-3 COMMUNICATIONS HOLDINGS, INC.
LLL 502424104 20050426
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAIDLAW INTERNATIONAL, INC.
LI 50730R102 20050208
1.1 ELECT RICHARD R. RANDAZZO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAIDLAW INTERNATIONAL, INC.
LI 50730R102 20050208
1.2 ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAIDLAW INTERNATIONAL, INC.
LI 50730R102 20050208
2 APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. AMENDED AND
RESTATED 2003 EQUITY AND PERFORMANCE INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAIDLAW INTERNATIONAL, INC.
LI 50730R102 20050208
3 APPROVAL OF THE LAIDLAW INTERNATIONAL, INC. SHORT-TERM
INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
1.2 ELECT DAVID G. ARSCOTT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
1.3 ELECT ROBERT M. BERDAHL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
1.4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
1.5 ELECT JACK R. HARRIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
1.6 ELECT GRANT M. INMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LAM RESEARCH CORPORATION
LRCX 512807108 20041104
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANCE, INC.
LNCE 514606102 20050421
1.1 ELECT BARBARA R. ALLEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANCE, INC.
LNCE 514606102 20050421
1.2 ELECT W.J. PREZZANO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANCE, INC.
LNCE 514606102 20050421
1.3 ELECT ROBERT V. SISK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANCE, INC.
LNCE 514606102 20050421
2 APPROVAL OF LANCE, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
LANCE, INC.
LNCE 514606102 20050421
3 RATIFICATION OF SELECTION OF KPMG LLP AS AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANDSTAR SYSTEM, INC.
LSTR 515098101 20050512
1.1 ELECT DAVID G. BANNISTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANDSTAR SYSTEM, INC.
LSTR 515098101 20050512
1.2 ELECT JEFFREY C. CROWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANDSTAR SYSTEM, INC.
LSTR 515098101 20050512
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LANDSTAR SYSTEM, INC.
LSTR 515098101 20050512
3 TO CONSIDER APPROVAL OF AN AMENDMENT TO ARTICLE IV OF THE
COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOUNTS
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
2 RECEIVE THE ANNUAL REPORT 2003/2004 AND THE REPORTS OF THE
AUDITORS AND THE GROUP AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
3 APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ACCOUNTS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
5 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE MANAGEMENT
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
6 RE-ELECT A MEMBER OF THE BOARD OF DIRECTORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
7 RE-ELECT THE AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
8 APPROVE THE CAPITAL REDUCTION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LEICA GEOSYSTEMS HOLDINGS AG, BALGACH
null H4875V107 20040707
9 APPROVE THE AUTHORIZED CAPITAL
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
LI & FUNG LTD
null G5485F144 20050512
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2004
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
2 DECLARE A FINAL DIVIDEND OF 30 HK CENTS PER SHARE AND A SPECIAL
DIVIDEND OF 25 HK CENTS PER SHARE IN RESPECT OF THE YE 31 DEC 2004
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
3 RE-ELECT DR. VICTOR FUNG KWOK KING AS A NON-EXECUTIVE DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
4 RE-ELECT DR. WILLIAM FUNG KWOK LUN AS A EXECUTIVE DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
5 RE-ELECT MR. ALLAN WONG CHI YUN AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
6 RE-ELECT MR. MAKOTO YASUDA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
7 RE-ELECT MR. LAU BUTT FARN AS A NON-EXECUTIVE DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
8 RE-ELECT MR. BRUCE PHILIP ROCKOWITZ AS AN EXECUTIVE DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
9 APPROVE THAT THE REMUNERATION OF ALL THE DIRECTORS INCLUDING
THE NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN OF THE BOARD OF
DIRECTORS SHALL BE FIXED AT HKD 80,000 AND HKD 200,000 RESPECTIVELY
FOR THE YEAR ENDING 31 DEC 2005 AND EACH SUBSEQUENT FY UNTIL THE
COMPANY IN GENERAL MEETING OTHERWISE DETERMINES; AND
ADDITIONAL REMUNERATION SHALL BE PAYABLE TO THE NON-EXECUTIVE
DIRECTORS WHO SERVE ON THE BOARD COMMITTEES OF THE COMPANY
AND SUCH REMUNERATION BE FIXED AT THE LEVELS AS SPECIFIED FOR THE
YEA...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
10 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF
THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY
OTHER STOCK EXCHANGE RECOGNISED FOR THIS PURPOSE BY THE
SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE OF HONG KONG LIMITED UNDER THE HONG KONG CODE ON
SHARE REPURCHASES; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT A...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
12 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND
MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER
THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON
THE DATE OF THIS RESOLUTION; PLUS B) THE NOMINAL AMOUNT OF SHARE
CAPITAL REPURCHASED BY THE COMPANY SUBSEQUENT TO THE PASSING
OF THIS RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10% OF THE
AGGREGATE ...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LI & FUNG LTD
null G5485F144 20050512
13 AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY REFERRED TO RESOLUTION 7, AS SPECIFIED, IN
RESPECT OF THE SHARE CAPITAL OF THE COMPANY REFERRED TO SUCH
RESOLUTION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 20041103
1.1 ELECT ROBERT H. SWANSON, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 20041103
1.2 ELECT DAVID S. LEE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 20041103
1.3 ELECT LEO T. MCCARTHY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 20041103
1.4 ELECT RICHARD M. MOLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 20041103
1.5 ELECT THOMAS S. VOLPE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LINEAR TECHNOLOGY CORPORATION
LLTC 535678106 20041103
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 3, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LONGS DRUG STORES CORPORATION
LDG 543162101 20050524
1.1 ELECT LEROY T. BARNES, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LONGS DRUG STORES CORPORATION
LDG 543162101 20050524
1.2 ELECT MURRAY H. DASHE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LONGS DRUG STORES CORPORATION
LDG 543162101 20050524
1.3 ELECT DONNA A. TANOUE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LONGS DRUG STORES CORPORATION
LDG 543162101 20050524
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONGS DRUG
STORES CORPORATION 1995 LONG-TERM INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LONGS DRUG STORES CORPORATION
LDG 543162101 20050524
3 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT
AUDITORS, FOR FISCAL YEAR ENDING JANUARY 26, 2006.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LONGS DRUG STORES CORPORATION
LDG 543162101 20050524
4 APPROVAL OF STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION
OF DIRECTORS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
LOWRANCE ELECTRONICS, INC.
LEIX 548900109 20041214
1.1 ELECT DARRELL J. LOWRANCE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LOWRANCE ELECTRONICS, INC.
LEIX 548900109 20041214
1.2 ELECT GEORGE W. JONES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LOWRANCE ELECTRONICS, INC.
LEIX 548900109 20041214
1.3 ELECT M. WAYNE WILLIAMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LOWRANCE ELECTRONICS, INC.
LEIX 548900109 20041214
1.4 ELECT JASON C. SAUEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LOWRANCE ELECTRONICS, INC.
LEIX 548900109 20041214
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE AND TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR ITS FISCAL
YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.1 ELECT ROBERT E. DENHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.2 ELECT DANIEL S. GOLDIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.3 ELECT EDWARD E. HAGENLOCKER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.4 ELECT CARLA A. HILLS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.5 ELECT KARL J. KRAPEK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.6 ELECT RICHARD C. LEVIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.7 ELECT PATRICIA F. RUSSO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.8 ELECT HENRY B. SCHACHT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.9 ELECT FRANKLIN A. THOMAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
1.1 ELECT RONALD A. WILLIAMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
2 DIRECTORS PROPOSAL TO APPROVE A REVERSE STOCK SPLIT IN ONE OF
FOUR RATIOS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
3 SHAREOWNER PROPOSAL REGARDING PUBLICATION OF POLITICAL
ACTION CONTRIBUTIONS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
4 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED
COMPENSATION AWARDS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
5 SHAREOWNER PROPOSAL TO AMEND COMPANY S AUDIT SERVICES PRE-
APPROVAL POLICY
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
LUCENT TECHNOLOGIES INC.
LU 549463107 20050216
6 SHAREOWNER PROPOSAL TO REQUIRE SHAREOWNER APPROVAL OF
FUTURE GOLDEN PARACHUTES
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MACROVISION CORPORATION
MVSN 555904101 20050524
1.1 ELECT JOHN O. RYAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
1.2 ELECT WILLIAM A. KREPICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
1.3 ELECT DONNA S. BIRKS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
1.4 ELECT WILLIAM N. STIRLEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
1.5 ELECT THOMAS WERTHEIMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
1.6 ELECT STEVEN G. BLANK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
2 TO APPROVE THE AMENDMENT OF OUR 2000 EQUITY INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
MACROVISION CORPORATION
MVSN 555904101 20050524
3 TO APPROVE THE AMENDMENT OF OUR 1996 DIRECTORS STOCK OPTION
PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
4 TO APPROVE THE AMENDMENT OF OUR 1996 EMPLOYEE STOCK PURCHASE
PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MACROVISION CORPORATION
MVSN 555904101 20050524
5 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MANDALAY RESORT GROUP
MBG 562567107 20041210
1 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
15, 2004, AMONG MGM MIRAGE, MGM MIRAGE ACQUISITION CO. #61 AND
MANDALAY, PROVIDING FOR THE MERGER OF A WHOLLY OWNED
SUBSIDIARY OF MGM MIRAGE WITH AND INTO MANDALAY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MANDALAY RESORT GROUP
MBG 562567107 20041210
2 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE FIRST
PROPOSAL DESCRIBED ABOVE.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
MANDALAY RESORT GROUP
MBG 562567107 20041210
3.1 ELECT WILLIAM E. BANNEN, M.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MANDALAY RESORT GROUP
MBG 562567107 20041210
3.2 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MANDALAY RESORT GROUP
MBG 562567107 20041210
3.3 ELECT ROSE MCKINNEY-JAMES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MANDALAY RESORT GROUP
MBG 562567107 20041210
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE YEAR ENDING JANUARY 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MARTIN MARIETTA MATERIALS, INC.
MLM 573284106 20050524
1.1 ELECT SUE W. COLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MARTIN MARIETTA MATERIALS, INC.
MLM 573284106 20050524
1.2 ELECT LAREE E. PEREZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MARTIN MARIETTA MATERIALS, INC.
MLM 573284106 20050524
1.3 ELECT WILLIAM B. SANSOM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MARTIN MARIETTA MATERIALS, INC.
MLM 573284106 20050524
1.4 ELECT STEPHEN P. ZELNAK, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MARTIN MARIETTA MATERIALS, INC.
MLM 573284106 20050524
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.1 ELECT EUGENE P. BEARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.2 ELECT MICHAEL J. DOLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.3 ELECT ROBERT A. ECKERT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.4 ELECT TULLY M. FRIEDMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.5 ELECT DR. ANDREA L. RICH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.6 ELECT RONALD L. SARGENT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.7 ELECT CHRISTOPHER A. SINCLAIR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.8 ELECT G. CRAIG SULLIVAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.9 ELECT JOHN L. VOGELSTEIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
1.1 ELECT KATHY BRITTAIN WHITE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS MATTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MATTEL, INC.
MAT 577081102 20050519
3 APPROVAL OF THE MATTEL, INC. 2005 EQUITY COMPENSATION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
MATTEL, INC.
MAT 577081102 20050519
4 STOCKHOLDER PROPOSAL REGARDING GOLDEN PARACHUTE VOTE
PROVISION.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MATTEL, INC.
MAT 577081102 20050519
5 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS BY THE BOARD
OF DIRECTORS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MCKESSON CORPORATION
MCK 58155Q103 20040728
1.1 ELECT JOHN H. HAMMERGREN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MCKESSON CORPORATION
MCK 58155Q103 20040728
1.2 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MCKESSON CORPORATION
MCK 58155Q103 20040728
1.3 ELECT M. CHRISTINE JACOBS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MCKESSON CORPORATION
MCK 58155Q103 20040728
2 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEDTRONIC, INC.
MDT 585055106 20040826
1.1 ELECT WILLIAM R BRODY MD PHD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEDTRONIC, INC.
MDT 585055106 20040826
1.2 ELECT ARTHUR D COLLINS JR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEDTRONIC, INC.
MDT 585055106 20040826
1.3 ELECT ANTONIO M GOTTO JR MD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEDTRONIC, INC.
MDT 585055106 20040826
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEDTRONIC, INC.
MDT 585055106 20040826
3 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING
ELIMINATION OF CHARITABLE CONTRIBUTIONS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.1 ELECT PETER L. BONFIELD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.2 ELECT MARSHA B. CONGDON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.3 ELECT JAMES R. FIEBIGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.4 ELECT GREGORY K. HINCKLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.5 ELECT KEVIN C. MCDONOUGH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.6 ELECT PATRICK B. MCMANUS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.7 ELECT WALDEN C. RHINES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MENTOR GRAPHICS CORPORATION
MENT 587200106 20050519
1.8 ELECT FONTAINE K. RICHARDSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEREDITH CORPORATION
MDP 589433101 20041108
1.1 ELECT MARY SUE COLEMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEREDITH CORPORATION
MDP 589433101 20041108
1.2 ELECT D MELL MEREDITH FRAZIER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEREDITH CORPORATION
MDP 589433101 20041108
1.3 ELECT JOEL W. JOHNSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEREDITH CORPORATION
MDP 589433101 20041108
1.4 ELECT STEPHEN M. LACY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MEREDITH CORPORATION
MDP 589433101 20041108
2 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD OF DIRECTORS
TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 20050525
1.1 ELECT JAMES J. ELLIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 20050525
1.2 ELECT FRANKLIN J. MILLER, MD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 20050525
1.3 ELECT M.E. STILLABOWER, M.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MERIT MEDICAL SYSTEMS, INC.
MMSI 589889104 20050525
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.1 ELECT STEVEN R. APPLETON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.2 ELECT JAMES W. BAGLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.3 ELECT RONALD C. FOSTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.4 ELECT ROBERT A. LOTHROP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.5 ELECT THOMAS T. NICHOLSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.6 ELECT GORDON C. SMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
1.7 ELECT WILLIAM P. WEBER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
2 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT TO THE
COMPANY S 1989 EMPLOYEE STOCK PURCHASE PLAN INCREASING THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 4,000,000
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
3 PROPOSAL BY THE COMPANY TO APPROVE 2004 EQUITY INCENTIVE PLAN
WITH 14,000,000 SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
4 PROPOSAL BY THE COMPANY TO APPROVE THE EXECUTIVE OFFICER
PERFORMANCE INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICRON TECHNOLOGY, INC.
MU 595112103 20041118
5 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2005
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.1 ELECT WILLIAM H. GATES III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.2 ELECT STEVEN A. BALLMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.3 ELECT JAMES I. CASH JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.4 ELECT RAYMOND V. GILMARTIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.5 ELECT A. MCLAUGHLIN KOROLOGOS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.6 ELECT DAVID F. MARQUARDT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.7 ELECT CHARLES H. NOSKI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.8 ELECT HELMUT PANKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
1.9 ELECT JON A. SHIRLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
2 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN AND THE 1991
STOCK OPTION PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
3 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN FOR NON-
EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS AND THE STOCK OPTION PLAN FOR CONSULTANTS AND
ADVISORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
4 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR
AWARDS UNDER THE 2001 STOCK PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MICROSOFT CORPORATION
MSFT 594918104 20041109
5 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY S INDEPENDENT AUDITOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MONSANTO COMPANY
MON 61166W101 20050120
1.1 ELECT JOHN W. BACHMANN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MONSANTO COMPANY
MON 61166W101 20050120
1.2 ELECT WILLIAM U. PARFET AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MONSANTO COMPANY
MON 61166W101 20050120
1.3 ELECT GEORGE H. POSTE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MONSANTO COMPANY
MON 61166W101 20050120
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MONSANTO COMPANY
MON 61166W101 20050120
3 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MONSANTO COMPANY
MON 61166W101 20050120
4 APPROVAL OF SHAREOWNER PROPOSAL ONE
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MONSANTO COMPANY
MON 61166W101 20050120
5 APPROVAL OF SHAREOWNER PROPOSAL TWO
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MONSANTO COMPANY
MON 61166W101 20050120
6 APPROVAL OF SHAREOWNER PROPOSAL THREE
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MONSANTO COMPANY
MON 61166W101 20050120
7 APPROVAL OF SHAREOWNER PROPOSAL FOUR
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
MOODY'S CORPORATION
MCO 615369105 20050426
1.1 ELECT ROBERT R. GLAUBER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOODY'S CORPORATION
MCO 615369105 20050426
1.2 ELECT CONNIE MACK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOODY'S CORPORATION
MCO 615369105 20050426
1.3 ELECT NANCY S. NEWCOMB AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOODY'S CORPORATION
MCO 615369105 20050426
2 APPROVAL OF AMENDMENT TO MOODY S CORPORATION S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 1 BILLION
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOODY'S CORPORATION
MCO 615369105 20050426
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.1 ELECT E. ZANDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.2 ELECT H.L. FULLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.3 ELECT J. LEWENT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.4 ELECT W. MASSEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.5 ELECT T. MEREDITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.6 ELECT N. NEGROPONTE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.7 ELECT I. NOOYI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.8 ELECT S. SCOTT III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.9 ELECT R. SOMMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.1 ELECT J. STENGEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.11 ELECT D. WARNER III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
1.12 ELECT J. WHITE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
2 SHAREHOLDER PROPOSAL RE: NON-DEDUCTIBLE EXECUTIVE
COMPENSATION
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
MOTOROLA, INC.
MOT 620076109 20050502
3 SHAREHOLDER PROPOSAL RE: DIRECTOR ELECTION BY MAJORITY VOTE
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
1.1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
1.2 ELECT MYRON M. SHEINFELD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
1.3 ELECT MARTIN J. WHITMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET AUDITORS REMUNERATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
3 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE
DIRECTORS ELIGIBLE PARTICIPANTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NABORS INDUSTRIES LTD.
NBR G6359F103 20050607
5 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A
POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO
SENIOR EXECUTIVES BE PERFORMANCE BASED.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.1 ELECT RICHARD J.A. DE LANGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.2 ELECT CHRISTOPHER GALVIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.3 ELECT JUDSON C. GREEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.4 ELECT W.C.M. GROENHUYSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.5 ELECT WILLIAM KIMSEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.6 ELECT SCOTT D. MILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NAVTEQ CORPORATION
NVT 63936L100 20050511
1.7 ELECT DIRK-JAN VAN OMMEREN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NCR CORPORATION
NCR 6.29E+112 20050427
1.1 ELECT MARK P. FRISSORA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NCR CORPORATION
NCR 6.29E+112 20050427
1.2 ELECT C.K. PRAHALAD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NCR CORPORATION
NCR 6.29E+112 20050427
1.3 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NCR CORPORATION
NCR 6.29E+112 20050427
2 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NCR CORPORATION
NCR 6.29E+112 20050427
3 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION OF DOMESTIC
PARTNER BENEFITS FOR EXECUTIVES.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
NEIMAN MARCUS GROUP, INC.
NMGA 640204202 20050114
1 APPROVAL OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT FISCAL
YEAR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEIMAN MARCUS GROUP, INC.
NMGA 640204202 20050114
2 APPROVAL OF THE NEIMAN MARCUS GROUP, INC. 2005 STOCK INCENTIVE
PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEIMAN MARCUS GROUP, INC.
NMGA 640204202 20050114
3 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE
VOTING
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Abstain
NELNET, INC.
NNI 64031N108 20050526
1.1 ELECT JAMES P. ABEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.2 ELECT DON R. BOUC AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.3 ELECT STEPHEN F. BUTTERFIELD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.4 ELECT MICHAEL S. DUNLAP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.5 ELECT THOMAS E. HENNING AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.6 ELECT ARTURO R. MORENO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.7 ELECT BRIAN J. O'CONNOR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.8 ELECT MICHAEL D. REARDON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
1.9 ELECT JAMES H. VAN HORN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NELNET, INC.
NNI 64031N108 20050526
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.1 ELECT DAVID A. TRICE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.2 ELECT DAVID F. SCHAIBLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.3 ELECT HOWARD H. NEWMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.4 ELECT THOMAS G. RICKS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.5 ELECT DENNIS R. HENDRIX AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.6 ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.7 ELECT PHILIP J. BURGUIERES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.8 ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.9 ELECT J. MICHAEL LACEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.1 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.11 ELECT J. TERRY STRANGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.12 ELECT PAMELA J. GARDNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
1.13 ELECT JUANITA F. ROMANS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEWFIELD EXPLORATION COMPANY
NFX 651290108 20050505
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NEXT PLC
null G6500M106 20041129
1 APPROVE, FOR THE PURPOSES OF SECTIONS 164 AND 165 OF THE
COMPANIES ACT 1985, THE PROGRAMME AGREEMENT TO BE ENTERED INTO
BETWEEN THE COMPANY AND GOLDMAN SACHS INTERNATIONAL THE
PROGRAMME AGREEMENT AND AUTHORIZE THE COMPANY TO ENTER INTO
THE PROGRAMME AGREEMENT AND ALL AND ANY CONTINGENT FORWARD
TRADES WHICH MAY BE EFFECTED OR MADE FROM TIME TO TIME UNDER OR
PURSUANT TO THE PROGRAMME AGREEMENT FOR THE CONTINGENT OFF-
MARKET PURCHASE BY THE COMPANY OF ITS OWN ORDINARY SHARES OF
10 PENCE EACH FOR C...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
1.1 ELECT GERALD L. BALILES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
1.2 ELECT GENE R. CARTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
1.3 ELECT CHARLES W. MOORMAN, IV AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
1.4 ELECT J. PAUL REASON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
3 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION LONG-TERM
INCENTIVE PLAN, AS AMENDED.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NORFOLK SOUTHERN CORPORATION
NSC 655844108 20050512
4 APPROVAL OF THE NORFOLK SOUTHERN CORPORATION EXECUTIVE
MANAGEMENT INCENTIVE PLAN, AS AMENDED.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.1 ELECT ALBERT AIELLO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.2 ELECT FRED CORRADO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.3 ELECT RICHARD L. CRANDALL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.4 ELECT WAYNE MACKIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.5 ELECT CLAUDIA B. MALONE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.6 ELECT JACK L. MESSMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.7 ELECT RICHARD L. NOLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.8 ELECT THOMAS G. PLASKETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.9 ELECT JOHN W. PODUSKA, SR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.1 ELECT JAMES D. ROBINSON, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
1.11 ELECT KATHY BRITTAIN WHITE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
NOVELL, INC.
NOVL 670006105 20050414
3 STOCKHOLDER PROPOSAL TO ADOPT A BYLAW AMENDMENT THAT 50%
OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE
PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE
DISCLOSED TO STOCKHOLDERS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
OMNICOM GROUP INC.
OMC 681919106 20050524
1.1 ELECT JOHN D. WREN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.5 ELECT ERROL M. COOK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.1 ELECT LINDA JOHNSON RICE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
2 APPROVAL OF THE SENIOR MANAGEMENT INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OMNICOM GROUP INC.
OMC 681919106 20050524
3 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2005
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OSHKOSH B'GOSH, INC.
GOSHA 688222207 20050503
1.1 ELECT SHIRLEY A. DAWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
OSHKOSH B'GOSH, INC.
GOSHA 688222207 20050503
1.2 ELECT ROBERT C. SIEGEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.1 ELECT RICHARD L. FEDERICO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.2 ELECT R. MICHAEL WELBORN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.3 ELECT JAMES G. SHENNAN, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.4 ELECT F. LANE CARDWELL, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.5 ELECT KENNETH J. WESSELS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.6 ELECT M. ANN RHOADES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
1.7 ELECT LESLEY H. HOWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
P.F. CHANG'S CHINA BISTRO, INC.
PFCB 69333Y108 20050506
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING JANUARY 1, 2006.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACCAR INC
PCAR 693718108 20050426
1.1 ELECT JOHN M. FLUKE, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACCAR INC
PCAR 693718108 20050426
1.2 ELECT STEPHEN F. PAGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACCAR INC
PCAR 693718108 20050426
1.3 ELECT MICHAEL A. TEMBREULL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACCAR INC
PCAR 693718108 20050426
2 STOCKHOLDER PROPOSAL REGARDING ANNUAL ELECTION OF THE ENTIRE
BOARD OF DIRECTORS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
PACCAR INC
PCAR 693718108 20050426
3 STOCKHOLDER PROPOSAL REGARDING DIRECTOR VOTE THRESHOLD
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PACER INTERNATIONAL, INC.
PACR 69373H106 20050510
1.1 ELECT MARC E. BECKER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACER INTERNATIONAL, INC.
PACR 69373H106 20050510
1.2 ELECT ANDREW C. CLARKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACER INTERNATIONAL, INC.
PACR 69373H106 20050510
1.3 ELECT JOSHUA J. HARRIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.1 ELECT AIDA ALVAREZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.2 ELECT BRADLEY C. CALL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.3 ELECT TERRY O. HARTSHORN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.4 ELECT DOMINIC NG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.5 ELECT HOWARD G. PHANSTIEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.6 ELECT WARREN E. PINCKERT II AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.7 ELECT DAVID A. REED AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.8 ELECT CHARLES R. RINEHART AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.9 ELECT LINDA ROSENSTOCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
1.1 ELECT LLOYD E. ROSS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
2 APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, INC. 2005 EQUITY
INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PACIFICARE HEALTH SYSTEMS, INC.
PHS 695112102 20050519
3 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PAXAR CORPORATION
PXR 704227107 20050426
1.1 ELECT JACK BECKER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PAXAR CORPORATION
PXR 704227107 20050426
1.2 ELECT LEO BENATAR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PAXAR CORPORATION
PXR 704227107 20050426
1.3 ELECT VICTOR HERSHAFT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PAXAR CORPORATION
PXR 704227107 20050426
1.4 ELECT DAVID E. MCKINNEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PAXAR CORPORATION
PXR 704227107 20050426
1.5 ELECT JAMES R. PAINTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PAXAR CORPORATION
PXR 704227107 20050426
1.6 ELECT ROGER M. WIDMANN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
1.1 ELECT B.R. BROWN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
1.2 ELECT HENRY GIVENS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
1.3 ELECT JAMES R. SCHLESINGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
1.4 ELECT SANDRA VAN TREASE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
3 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
4 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
5 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
PEABODY ENERGY CORPORATION
BTU 704549104 20050506
6 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PENN NATIONAL GAMING, INC.
PENN 707569109 20050601
1.1 ELECT PETER M. CARLINO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PENN NATIONAL GAMING, INC.
PENN 707569109 20050601
1.2 ELECT HAROLD CRAMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PENTAIR, INC.
PNR 709631105 20050429
1.1 ELECT RICHARD J. CATHCART AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
PENTAIR, INC.
PNR 709631105 20050429
1.2 ELECT BARBARA B. GROGAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
PENTAIR, INC.
PNR 709631105 20050429
1.3 ELECT AUGUSTO MEOZZI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
PENTAIR, INC.
PNR 709631105 20050429
1.4 ELECT RONALD L. MERRIMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
PENTAIR, INC.
PNR 709631105 20050429
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.1 ELECT DAVID R. ANDREWS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.2 ELECT LESLIE S. BILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.3 ELECT DAVID A. COULTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.4 ELECT C. LEE COX AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.5 ELECT PETER A. DARBEE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.6 ELECT ROBERT D. GLYNN, JR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.7 ELECT MARY S. METZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.8 ELECT BARBARA L. RAMBO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
1.9 ELECT BARRY LAWSON WILLIAMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC
ACCOUNTANTS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PG&E CORPORATION
PCG 69331C108 20050420
3 ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
PG&E CORPORATION
PCG 69331C108 20050420
4 EXPENSE STOCK OPTIONS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PG&E CORPORATION
PCG 69331C108 20050420
5 RADIOACTIVE WASTES
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PG&E CORPORATION
PCG 69331C108 20050420
6 POISON PILL
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PG&E CORPORATION
PCG 69331C108 20050420
7 PERFORMANCE-BASED OPTIONS
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PG&E CORPORATION
PCG 69331C108 20050420
8 FUTURE GOLDEN PARACHUTES
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
PHELPS DODGE CORPORATION
PD 717265102 20050527
1.1 ELECT A. DUNHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PHELPS DODGE CORPORATION
PD 717265102 20050527
1.2 ELECT W. FRANKE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PHELPS DODGE CORPORATION
PD 717265102 20050527
1.3 ELECT R. JOHNSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PHELPS DODGE CORPORATION
PD 717265102 20050527
1.4 ELECT J. STEVEN WHISLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PHELPS DODGE CORPORATION
PD 717265102 20050527
2 APPROVE THE PHELPS DODGE CORPORATION 2006 EXECUTIVE
PERFORMANCE INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PHELPS DODGE CORPORATION
PD 717265102 20050527
3 APPROVE AN AMENDMENT TO THE CORPORATION S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PHELPS DODGE CORPORATION
PD 717265102 20050527
4 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.1 ELECT DANIEL R. LEE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.2 ELECT JOHN V. GIOVENCO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.3 ELECT RICHARD J. GOEGLEIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.4 ELECT BRUCE A. LESLIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.5 ELECT JAMES L. MARTINEAU AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.6 ELECT MICHAEL ORNEST AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.7 ELECT TIMOTHY J. PARROTT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
1.8 ELECT LYNN P. REITNOUER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
2 APPROVAL OF THE COMPANY S 2005 EQUITY AND PERFORMANCE
INCENTIVE AND ADOPTION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
PINNACLE ENTERTAINMENT, INC.
PNK 723456109 20050503
3 APPROVAL OF THE CHARTER AMENDMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
1 RECEIVE THE CONSOLIDATE FINANCIAL STATEMENTS OF THE
CORPORATION FOR THE YE 31 DEC 2004 AND THE REPORT OF THE AUDITORS
THEREON
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
2 ELECT MR. FREDERICK J. BLESI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
3 ELECT MR. WILLIAM J. DOYLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
4 ELECT MR. JOHN W. ESTEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
5 ELECT MR. WADE FETZER III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
6 ELECT MR. DALLAS J. HOWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
7 ELECT MS. ALICE D. LABERGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
8 ELECT MR. JEFFREY J. MCCAIG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
9 ELECT MS. MARY MOGFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
10 ELECT MR. PAUL J. SCHOENHALS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
11 ELECT MR. E. ROBERT STROMBERG, Q.C AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
12 ELECT MR. JACK G. VICQ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
13 ELECT MR. ELENA VIYELLA DE PALIZA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
14 APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE
CORPORATION TO HOLD OFFICE UNTIL NEXT AGM
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
15 APPROVE AND ADOPT THE 2005 PERFORMANCE OPTION PLAN; AND
AUTHORIZE ANY OFFICER OF THE CORPORATION TO DO SUCH THINGS AND
TO TAKE SUCH ACTIONS AS MAY BE NECESSARY OR DESIRABLE TO CARRY
OUT THE INTENT OF THE FOREGOING RESOLUTION AND THE MATTERS
AUTHORIZED THEREBY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
POTASH CORP OF SASKATCHEWAN INC
null 73755L107 20050505
16 TRANSACT ANY OTHER BUSINESS
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.1 ELECT F.J. BLESI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.2 ELECT W.J. DOYLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.3 ELECT J.W. ESTEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.4 ELECT W. FETZER III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.5 ELECT D.J. HOWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.6 ELECT A.D. LABERGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.7 ELECT J.J. MCCAIG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.8 ELECT M. MOGFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.9 ELECT P.J. SCHOENHALS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.1 ELECT E.R. STROMBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.11 ELECT J.G. VICQ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
1.12 ELECT E. VIYELLA DE PALIZA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE
CORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
POTASH CORPORATION OF SASKATCHEWAN I
POT 73755L107 20050505
3 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW
STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
1 RECEIVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, THE MANAGEMENT REPORT FOR PUMA AG
RUDOLF DASSLER SPORT, THE GROUP MANAGEMENT REPORT AND THE
REPORT BY THE SUPERVISORY BOARD FOR THE 2004 FY
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR
18,507,728.76 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER NO-PAR
SHARE EUR 2,446,014.76 SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: 31 MAR 2005
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
5 ELECT PRICEWATERHOUSECOOPERS GMBH AS THE AUDITORS FOR THE
2005 FY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
6 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 71 1 NO. 8 OF THE
GERMAN JOINT STOCK CORPORATION ACT AKTG , TO PURCHASE ITS OWN
SHARES TO A VALUE OF UP TO 10% OF THE CURRENT SHARE CAPITAL ON OR
BEFORE 01 OCT 2006 TOGETHER WITH THE COMPANY S OWN SHARES THAT
IT HAS ALREADY PURCHASED AND ARE IN ITS POSSESSION, THE SHARES
PURCHASED UNDER THIS AUTHORIZATION SHALL NOT EXCEED 10% OF THE
COMPANY S SHARE CAPITAL AT ANY TIME; THE COMPANY SHALL NOT BE
PERMITTED TO USE THIS AUTHORIZATION FOR THE PURPOSES OF T...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
7 APPROVE TO INCREASE THE SHARE CAPITAL BY EUR 2,391,040 THROUGH
THE ISSUE OF UP TO 934,000 NEW BEARER SHARES THAT ENTITLE THE
HOLDER TO A SHARE OF THE COMPANY S PROFITS FROM THE BEGINNING OF
THE FY IN WHICH THE SHARES ARE ISSUED, THIS CONDITIONAL CAPITAL
INCREASE SHALL BE USED TO SERVICE STOCK OPTIONS ISSUED TO
MEMBERS OF THE BOARD OF MANAGEMENT AND EXECUTIVES OF THE
COMPANY AND OF AFFILIATED COMPANIES WITHIN THE MEANING OF
SECTIONS 15 IF OF THE GERMAN JOINT STOCK CORPORATION ACT AKTG
;WITH THE...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
8 APPROVE THAT THE REMUNERATION PAID TO MEMBERS OF THE
SUPERVISORY BOARD BE FIXED AS FOLLOWS AS FROM THE 2005 FY: IN
ADDITION TO BEING REIMBURSED FOR THEIR OUT-OF-POCKET EXPENSES
AND THE VAT PAYABLE AS A RESULT OF THEIR SUPERVISORY BOARD
ACTIVITY, THE MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE THE
FOLLOWING FOR EACH FY PRO RATA TEMPORIS FOR 2005 :1) A FIXED
ANNUAL PAYMENT OF EUR 30,000 EACH; THE CHAIRMAN OF THE
SUPERVISORY BOARD SHALL BE PAID TWICE THIS AMOUNT; HIS DEPUTY
SHALL BE PAID ONE-AN...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
9 AMEND SECTION 3, SECTION 14 PARAGRAPH 4 AND SECTION 14
PARAGRAPH 5 OF THE ARTICLES OF INCORPORATION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: Take No Action
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
10 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
11 PLEASE NOTE THAT THIS AGENDA IS NOW AVAILABLE IN ENGLISH AND
GERMAN. THANK YOU.
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
PUMA AG RUDOLF DASSLER SPORT
null D62318148 20050330
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO DETAILED AGENDA. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Management or Shareholder Proposal: N/A
Management Recommendation: N/A
Fund Vote: N/A
QLOGIC CORPORATION
QLGC 747277101 20040824
1.1 ELECT H.K. DESAI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QLOGIC CORPORATION
QLGC 747277101 20040824
1.2 ELECT LARRY R. CARTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QLOGIC CORPORATION
QLGC 747277101 20040824
1.3 ELECT JAMES R. FIEBIGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QLOGIC CORPORATION
QLGC 747277101 20040824
1.4 ELECT BALAKRISHNAN S. IYER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QLOGIC CORPORATION
QLGC 747277101 20040824
1.5 ELECT CAROL L. MILTNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QLOGIC CORPORATION
QLGC 747277101 20040824
1.6 ELECT GEORGE D. WELLS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QLOGIC CORPORATION
QLGC 747277101 20040824
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
1.1 ELECT ROBERT E. KAHN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
1.2 ELECT DUANE A. NELLES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
1.3 ELECT BRENT SCOWCROFT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
2 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND
CUMULATIVE VOTING.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
3 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 3 BILLION TO 6 BILLION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
4 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE
OF INCORPORATION TO REMOVE UNNECESSARY AND OUTDATED
REFERENCES TO THE COMPANY S INITIAL PUBLIC OFFERING.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUALCOMM, INCORPORATED
QCOM 747525103 20050308
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL
YEAR ENDING SEPTEMBER 25, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.1 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.2 ELECT CHARLES E. CROWE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.3 ELECT MICHAEL H. GRAY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.4 ELECT ROBERT G. KIRBY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.5 ELECT BERNARD MARIETTE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.6 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.7 ELECT FRANCK RIBOUD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
1.8 ELECT TOM ROACH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
2 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK
INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
3 APPROVAL OF THE COMPANY S ANNUAL INCENTIVE PLAN DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
QUIKSILVER, INC.
ZQK 74838C106 20050324
4 APPROVAL OF THE AMENDMENT OF THE COMPANY S RESTATED
CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RED HAT, INC.
RHAT 756577102 20040921
1.1 ELECT GEN. H. HUGH SHELTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RED HAT, INC.
RHAT 756577102 20040921
1.2 ELECT EUGENE J. MCDONALD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RED HAT, INC.
RHAT 756577102 20040921
1.3 ELECT MATTHEW J. SZULIK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RED HAT, INC.
RHAT 756577102 20040921
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S AUDITORS FOR THE YEAR ENDING FEBRUARY 28, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RED HAT, INC.
RHAT 756577102 20040921
3 TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REGENERON PHARMACEUTICALS, INC.
REGN 75886F107 20041217
1 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2000 LONG-TERM
INCENTIVE PLAN SET FORTH AS APPENDIX A TO THE ACCOMPANYING
PROXY STATEMENT TO EXPRESSLY AUTHORIZE THE OPTION EXCHANGE
PROGRAM DESCRIBED IN SUCH PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
REUTERS GROUP PLC
RTRSY 76132M102 20050421
1 2004 REPORT & ACCOUNTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
2 REMUNERATION REPORT AND POLICY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
3 DIVIDEND.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.1 ELECT KENNETH OLISA* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.2 ELECT LAWTON FITT* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.3 ELECT PENELOPE HUGHES* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.4 ELECT THOMAS GLOCER** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.5 ELECT DAVID GRIGSON** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.6 ELECT DEVIN WENIG** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.7 ELECT NIALL FITZGERALD, KBE** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.8 ELECT IAN STRACHAN** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.9 ELECT RICHARD OLVER** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.1 ELECT EDWARD KOZEL** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
4.11 ELECT CHARLES SINCLAIR** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
6 REMUNERATION OF AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
7 DIRECTORS AUTHORITY TO ALLOT SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
8 DIRECTORS AUTHORITY TO GRANT OPTIONS UNDER THE INTERNATIONAL
SAYE SHARE OPTION PLAN 1997.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
9 DISAPPLICATION OF PRE-EMPTION RIGHTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
REUTERS GROUP PLC
RTRSY 76132M102 20050421
10 AUTHORITY FOR COMPANY TO PURCHASE OWN SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RICHEMONT SECURITIES AG, GENEVE
null H68624115 20040916
1 Agenda items 1-5
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Take No Action
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.1 ELECT ANDREW S. BERWICK, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.2 ELECT FREDERICK P. FURTH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.3 ELECT EDWARD W. GIBBONS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.4 ELECT HAROLD M. MESSMER, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.5 ELECT THOMAS J. RYAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.6 ELECT J. STEPHEN SCHAUB AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
1.7 ELECT M. KEITH WADDELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
2 PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
3 PROPOSAL REGARDING THE ANNUAL PERFORMANCE BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROBERT HALF INTERNATIONAL INC.
RHI 770323103 20050503
4 RATIFICATION OF APPOINTMENT OF AUDITOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROCKWELL COLLINS, INC.
COL 774341101 20050215
1.1 ELECT M.P.C. CARNS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROCKWELL COLLINS, INC.
COL 774341101 20050215
1.2 ELECT C.A. DAVIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROCKWELL COLLINS, INC.
COL 774341101 20050215
1.3 ELECT J.F. TOOT, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROCKWELL COLLINS, INC.
COL 774341101 20050215
2 THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR AUDITORS FOR
FISCAL YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROWAN COMPANIES, INC.
RDC 779382100 20050422
1.1 ELECT R.G. CROYLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROWAN COMPANIES, INC.
RDC 779382100 20050422
1.2 ELECT D.F. MCNEASE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROWAN COMPANIES, INC.
RDC 779382100 20050422
1.3 ELECT LORD MOYNIHAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ROWAN COMPANIES, INC.
RDC 779382100 20050422
2 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. LONG-TERM
INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.1 ELECT CRAIG R. ANDERSSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.2 ELECT NEIL A. ARMSTRONG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.3 ELECT DANIEL I. BOOKER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.4 ELECT DONALD P. FUSILLI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.5 ELECT RONALD L. GALLATIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.6 ELECT CHARLES C. GEDEON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.7 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.8 ELECT EDITH E. HOLIDAY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.9 ELECT JOHN H. ODLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
1.1 ELECT TIMOTHY G. RUPERT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
RTI INTERNATIONAL METALS, INC.
RTI 74973W107 20050506
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED ACCOUNTANTS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
1.1 ELECT DENNIS H. CHOOKASZIAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
1.2 ELECT JEFFREY M. CUNNINGHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
1.3 ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
1.4 ELECT GARY S. MCKISSOCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
1.5 ELECT J. STUART MOORE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
2 TO APPROVE THE COMPANY S 2005 EMPLOYEE STOCK PURCHASE PLAN
AND THE RESERVATION OF 2,074,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SAPIENT CORPORATION
SAPE 803062108 20050524
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.1 ELECT J. DEUTCH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.2 ELECT J.S. GORELICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.3 ELECT A. GOULD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.4 ELECT T. ISAAC AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.5 ELECT A. LAJOUS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.6 ELECT A. LEVY-LANG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.7 ELECT M.E. MARKS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.8 ELECT D. PRIMAT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.1 ELECT N. SEYDOUX AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.11 ELECT L.G. STUNTZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
1.12 ELECT R. TALWAR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
3 ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF
INCORPORATION
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF
INCORPORATION
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER
DISCOUNTED STOCK PURCHASE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHLUMBERGER LIMITED (SCHLUMBERGER N
SLB 806857108 20050413
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.1 ELECT ROBERT W. PHILIP AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.2 ELECT KENNETH M. NOVACK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.3 ELECT GARY SCHNITZER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.4 ELECT DORI SCHNITZER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.5 ELECT CAROL S. LEWIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.6 ELECT JEAN S. REYNOLDS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.7 ELECT SCOTT LEWIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.8 ELECT ROBERT S. BALL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.9 ELECT WILLIAM A. FURMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
1.1 ELECT RALPH R. SHAW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SCHNITZER STEEL INDUSTRIES, INC.
SCHN 806882106 20050131
2 APPROVAL OF EXECUTIVE ANNUAL BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
1 APPROVE AND RECEIVE THE AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FY 31 DEC 2004
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
2 DECLARE A FINAL DIVIDEND
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
3 RE-ELECT DR. STANLEY HO AS A DIRECTOR OF THE COMPANY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
4 RE-ELECT MS. PANSY HO AS A DIRECTOR OF THE COMPANY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
5 RE-ELECT MR. ANDREW TSE AS A DIRECTOR OF THE COMPANY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
6 RE-ELECT MR. ANTHONY CHAN AS A DIRECTOR OF THE COMPANY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
7 RE-ELECT MR. NORMAN HO AS A DIRECTOR OF THE COMPANY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
8 APPROVE TO FIX THE DIRECTOR S REMUNERATION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
9 RE-APPOINT H.C. WATT & COMPANY LIMITED AS THE AUDITORS AND TO
FIX THEIR REMUNERATION
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS
RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR
ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY
HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND
FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE
REPURCHASES FOR SUCH PURPOSES, AT SUCH PRICE AS THE DIRECTORS
MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULA...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THIS RESOLUTION AND
PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE
AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY; B) THE NOMINAL AMOUNT OF
SHARE CAPITAL REPURCHASED UP TO 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE...
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
12 APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ISSUE SHARES BY THE NOMINAL AMOUNT OF SHARES
REPURCHASED
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SHUN TAK HOLDINGS LTD
null Y78567107 20050614
13 AMEND ARTICLES 77, 78, 103A OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
SIEBEL SYSTEMS, INC.
SEBL 826170102 20050608
1.1 ELECT THOMAS M. SIEBEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
SIEBEL SYSTEMS, INC.
SEBL 826170102 20050608
1.2 ELECT JAMES C. GAITHER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
SIEBEL SYSTEMS, INC.
SEBL 826170102 20050608
1.3 ELECT MARC F. RACICOT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
SIEBEL SYSTEMS, INC.
SEBL 826170102 20050608
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SMITH INTERNATIONAL, INC.
SII 832110100 20050426
1.1 ELECT G. CLYDE BUCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SMITH INTERNATIONAL, INC.
SII 832110100 20050426
1.2 ELECT LOREN K. CARROLL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SMITH INTERNATIONAL, INC.
SII 832110100 20050426
1.3 ELECT DOD A. FRASER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SMITH INTERNATIONAL, INC.
SII 832110100 20050426
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF
INCORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SMITH INTERNATIONAL, INC.
SII 832110100 20050426
3 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS
AMENDED AND RESTATED.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SMITH INTERNATIONAL, INC.
SII 832110100 20050426
4 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SONY CORPORATION
SNE 835699307 20050622
1 TO AMEND A PART OF THE ARTICLES OF INCORPORATION.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SONY CORPORATION
SNE 835699307 20050622
2 TO ELECT 12 DIRECTORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SONY CORPORATION
SNE 835699307 20050622
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR SHARES OF COMMON STOCK
OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SONY CORPORATION
SNE 835699307 20050622
4 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO
DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO
EACH DIRECTOR.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
SOTHEBY'S HOLDINGS, INC.
BID 835898107 20050504
1.1 ELECT STEVEN B. DODGE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
SOTHEBY'S HOLDINGS, INC.
BID 835898107 20050504
1.2 ELECT S. PERCY ROCKEFELLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
SOTHEBY'S HOLDINGS, INC.
BID 835898107 20050504
1.3 ELECT DONALD M. STEWART AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
SOTHEBY'S HOLDINGS, INC.
BID 835898107 20050504
2 APPROVAL OF SOTHEBY S HOLDINGS, INC. EXECUTIVE BONUS PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SOTHEBY'S HOLDINGS, INC.
BID 835898107 20050504
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SOUTHWEST AIRLINES CO.
LUV 844741108 20050518
1.1 ELECT COLLEEN C. BARRETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SOUTHWEST AIRLINES CO.
LUV 844741108 20050518
1.2 ELECT GARY C. KELLY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SOUTHWEST AIRLINES CO.
LUV 844741108 20050518
1.3 ELECT JOHN T. MONTFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SOUTHWEST AIRLINES CO.
LUV 844741108 20050518
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STATION CASINOS, INC.
STN 857689103 20050518
1.1 ELECT FRANK J. FERTITTA III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STATION CASINOS, INC.
STN 857689103 20050518
1.2 ELECT LEE S. ISGUR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STATION CASINOS, INC.
STN 857689103 20050518
2 APPROVAL OF THE COMPANY S 2005 STOCK COMPENSATION PROGRAM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
STATION CASINOS, INC.
STN 857689103 20050518
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT AUDITORS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STATION CASINOS, INC.
STN 857689103 20050518
4 STOCKHOLDER PROPOSAL TO CHANGE THE SUPERMAJORITY VOTING
PROVISIONS IN THE BYLAWS.
Management or Shareholder Proposal: Management
Management Recommendation: Against
Fund Vote: For
STATION CASINOS, INC.
STN 857689103 20050518
5 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS
AND INSTITUTE ANNUAL ELECTION OF DIRECTORS.
Management or Shareholder Proposal: Management
Management Recommendation: Against
Fund Vote: For
STATION CASINOS, INC.
STN 857689103 20050518
6 STOCKHOLDER PROPOSAL TO SUBMIT THE COMPANY S RIGHTS
AGREEMENT TO STOCKHOLDERS FOR APPROVAL.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
1.1 ELECT KEVIN M. MCMULLEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
1.2 ELECT JERRY E. ROBERTSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
1.3 ELECT JOHN P. WAREHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
1.4 ELECT LOYAL W. WILSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
2 AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS
RELATING TO DECLASSIFICATION OF THE BOARD OF DIRECTORS AND TO
CHANGE THE MINIMUM AND MAXIMUM NUMBER OF DIRECTORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
3 AMENDMENTS TO EXISTING AMENDED AND RESTATED REGULATIONS TO
MODERNIZE THE SAME TO TAKE ADVANTAGE OF RECENT CHANGES TO
OHIO CORPORATION LAW AND TO EFFECT THE OTHER CHANGES INCLUDED
THEREIN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STERIS CORPORATION
STE 859152100 20040728
4 SHAREHOLDER PROPOSAL REQUESTING AN ENGAGEMENT PROCESS FOR
SHAREHOLDER PROPOSAL PROPONENTS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
STEWART & STEVENSON SERVICES, INC.
SVC 860342104 20050607
1.1 ELECT HOWARD WOLF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STEWART & STEVENSON SERVICES, INC.
SVC 860342104 20050607
1.2 ELECT CHARLES S. REAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STEWART & STEVENSON SERVICES, INC.
SVC 860342104 20050607
2 APPROVAL OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR OF THE
COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.1 ELECT CRAIG L. FULLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.2 ELECT PATRICK M. JAMES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.3 ELECT STEVEN S. LUCAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.4 ELECT JOSEPH P. MAZUREK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.5 ELECT FRANCIS R. MCALLISTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.6 ELECT SHERYL K. PRESSLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.7 ELECT DONALD W. RIEGLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.8 ELECT TODD D. SCHAFER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
1.9 ELECT JACK E. THOMPSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STILLWATER MINING COMPANY
SWC 86074Q102 20050503
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S
INDEPENDENT ACCOUNTANTS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.1 ELECT JAMES R. ADAMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.2 ELECT CHARLES E. FOSTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.3 ELECT MERCEDES JOHNSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.4 ELECT WILLIAM T. KERR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.5 ELECT ROBERT E. LEE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.6 ELECT PATRICK J. MARTIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
1.7 ELECT JUDY C. ODOM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
2 RATIFY THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
3 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE
VOTING.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Abstain
STORAGE TECHNOLOGY CORPORATION
STK 862111200 20050427
4 APPROVAL OF A STOCKHOLDER PROPOSAL REGARDING COUNTING OF
ABSTENTIONS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
SWIFT TRANSPORTATION CO., INC.
SWFT 870756103 20050526
1.1 ELECT KARL ELLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SWIFT TRANSPORTATION CO., INC.
SWFT 870756103 20050526
1.2 ELECT PAUL M. MECRAY, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SWIFT TRANSPORTATION CO., INC.
SWFT 870756103 20050526
1.3 ELECT KAREN E. RASMUSSEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SWIFT TRANSPORTATION CO., INC.
SWFT 870756103 20050526
1.4 ELECT ROBERT W. CUNNINGHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SWIFT TRANSPORTATION CO., INC.
SWFT 870756103 20050526
2 APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE DIRECTOR STOCK
OPTION PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
SWIFT TRANSPORTATION CO., INC.
SWFT 870756103 20050526
3 RATIFICATION OF SELECTION OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYCAMORE NETWORKS, INC.
SCMR 871206108 20041220
1.1 ELECT GURURAJ DESHPANDE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYCAMORE NETWORKS, INC.
SCMR 871206108 20041220
1.2 ELECT PAUL J. FERRI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYCAMORE NETWORKS, INC.
SCMR 871206108 20041220
2 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMANTEC CORPORATION
SYMC 871503108 20050624
1 TO APPROVE THE ISSUANCE AND RESERVATION FOR ISSUANCE OF
SYMANTEC COMMON STOCK TO HOLDERS OF VERITAS SOFTWARE
CORPORATION SECURITIES PURSUANT TO THE AGREEMENT AND PLAN OF
REORGANIZATION DATED DECEMBER 15, 2004, BY AND AMONG SYMANTEC,
CARMEL ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF
SYMANTEC, AND VERITAS, AS THE SAME MAY BE AMENDED FROM TIME TO
TIME.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMANTEC CORPORATION
SYMC 871503108 20050624
2 TO APPROVE AMENDMENTS TO SYMANTEC S CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK OF SYMANTEC FROM 1,600,000,000 SHARES, $0.01 PAR
VALUE PER SHARE, TO 3,000,000,000 SHARES, $0.01 PAR VALUE PER SHARE,
AND TO AUTHORIZE ONE SHARE OF A CLASS OF SPECIAL VOTING STOCK,
$1.00 PAR VALUE PER SHARE.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMANTEC CORPORATION
SYMC 871503108 20050624
3 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, IF A QUORUM IS
PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE FOREGOING PROPOSALS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
1.1 ELECT ROBERT J. CHRENC AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
1.2 ELECT SALVATORE IANNUZZI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
1.3 ELECT EDWARD R. KOZEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
1.4 ELECT WILLIAM R. NUTI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
1.5 ELECT GEORGE SAMENUK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
1.6 ELECT MELVIN A. YELLIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYMBOL TECHNOLOGIES, INC.
SBL 871508107 20050509
2 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYNERON MEDICAL LTD.
ELOS M87245102 20050622
1 RE-ELECTION OF DIRECTOR DR. KREINDEL AS CLASS I DIRECTOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYNERON MEDICAL LTD.
ELOS M87245102 20050622
2 RE-ELECTION OF DIRECTOR MR. MIZRAHY AS CLASS I DIRECTOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYNERON MEDICAL LTD.
ELOS M87245102 20050622
3 RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE 2005 FISCAL YEAR ENDING ON DECEMBER 31, 2005 AND
AN ADDITIONAL PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYNERON MEDICAL LTD.
ELOS M87245102 20050622
4 AUTHORIZE THE BOARD, ACCORDING TO RECOMMENDATION OF THE
AUDIT COMMITTEE, TO FIX THE INDEPENDENT AUDITORS REMUNERATION
FOR AUDITING SERVICES AND FOR ADDITIONAL SERVICES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYNERON MEDICAL LTD.
ELOS M87245102 20050622
5 APPROVE THE SERVICE TERMS OF DR. SHIMON ECKHOUSE ACCORDING TO
ISRAELI COMPANIES LAW 1999 REQUIREMENT FOR RELATED PARTIES
TRANSACTIONS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
SYNGENTA AG
SYT 87160A100 20050426
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL FINANCIAL
STATEMENTS AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE YEAR 2004
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
3 APPROPRIATION OF BALANCE SHEET PROFIT 2004
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF SHARES
REPURCHASED ON THE SECOND TRADING LINE
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
5 REDUCTION OF SHARE CAPITAL BY REPAYMENT OF NOMINAL VALUE OF
SHARES
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
6 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF MARTIN
TAYLOR FOR A THREE-YEAR TERM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
7 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF PETER
THOMPSON FOR A THREE-YEAR TERM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
8 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF ROLF WATTER
FOR A THREE-YEAR TERM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
9 ELECTIONS TO THE BOARD OF DIRECTORS: RE-ELECTION OF FELIX WEBER
FOR A THREE-YEAR TERM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
10 ELECTIONS TO THE BOARD OF DIRECTORS: NEW-ELECTION OF JACQUES
VINCENT FOR A TWO-YEAR TERM
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
SYNGENTA AG
SYT 87160A100 20050426
11 ELECTION OF THE AUDITORS AND GROUP AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: None
TENNANT COMPANY
TNC 880345103 20050505
1.1 ELECT JANET M. DOLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TENNANT COMPANY
TNC 880345103 20050505
1.2 ELECT STEPHEN G. SHANK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TENNANT COMPANY
TNC 880345103 20050505
1.3 ELECT FRANK L. SIMS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TENNANT COMPANY
TNC 880345103 20050505
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TERADYNE, INC.
TER 880770102 20050526
1.1 ELECT JAMES W. BAGLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TERADYNE, INC.
TER 880770102 20050526
1.2 ELECT MICHAEL A. BRADLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TERADYNE, INC.
TER 880770102 20050526
1.3 ELECT VINCENT M. O'REILLY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TERADYNE, INC.
TER 880770102 20050526
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.1 ELECT RICHARD DARMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.2 ELECT PAUL T. HANRAHAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.5 ELECT PHILIP LADER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.1 ELECT SVEN SANDSTROM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
1.11 ELECT ROGER W. SANT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE AES CORPORATION
AES 00130H105 20050428
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.1 ELECT JAMES E. CAYNE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.2 ELECT HENRY S. BIENEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.3 ELECT CARL D. GLICKMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.4 ELECT ALAN C. GREENBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.5 ELECT DONALD J. HARRINGTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.6 ELECT FRANK T. NICKELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.7 ELECT PAUL A. NOVELLY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.8 ELECT FREDERIC V. SALERNO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.9 ELECT ALAN D. SCHWARTZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.1 ELECT WARREN J. SPECTOR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.11 ELECT VINCENT TESE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
1.12 ELECT WESLEY S. WILLIAMS JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
2 APPROVAL OF AMENDMENTS TO THE PERFORMANCE COMPENSATION
PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE BEAR STEARNS COMPANIES INC.
BSC 73902108 20050407
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 20050524
1.1 ELECT DAVID OVERTON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 20050524
1.2 ELECT KARL L. MATTHIES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 20050524
2 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE INCENTIVE
GOALS FOR THE CHEESECAKE FACTORY INCORPORATED AMENDED AND
RESTATED ANNUAL PERFORMANCE INCENTIVE PLAN, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE CHEESECAKE FACTORY INCORPORATED
CAKE 163072101 20050524
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF
INCORPORATION TO INCREASE THE MAXIMUM AUTHORIZED NUMBER OF
SHARES OF COMMON STOCK FROM 150,000,000 TO 250,000,000, AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE E.W. SCRIPPS COMPANY
SSP 811054204 20050414
1.1 ELECT DAVID A. GALLOWAY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE E.W. SCRIPPS COMPANY
SSP 811054204 20050414
1.2 ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE E.W. SCRIPPS COMPANY
SSP 811054204 20050414
1.3 ELECT RONALD W. TYSOE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE E.W. SCRIPPS COMPANY
SSP 811054204 20050414
1.4 ELECT JULIE A. WRIGLEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE ESTEE LAUDER COMPANIES INC.
EL 518439104 20041105
1.1 ELECT AERIN LAUDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE ESTEE LAUDER COMPANIES INC.
EL 518439104 20041105
1.2 ELECT WILLIAM P. LAUDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE ESTEE LAUDER COMPANIES INC.
EL 518439104 20041105
1.3 ELECT RICHARD D. PARSONS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE ESTEE LAUDER COMPANIES INC.
EL 518439104 20041105
1.4 ELECT LYNN F. DE ROTHSCHILD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE ESTEE LAUDER COMPANIES INC.
EL 518439104 20041105
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
1.1 ELECT G.D. FORSEE* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
1.2 ELECT D.M. MORRISON* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
1.3 ELECT T.H. WEIDEMEYER* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
1.4 ELECT J.G. BREEN** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
1.5 ELECT W.J. HUDSON, JR.** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
2 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS TO PERMIT
GOODYEAR TO NOTIFY SHAREHOLDERS OF MEETINGS BY ELECTRONIC OR
OTHER MEANS AUTHORIZED BY THE SHAREHOLDER.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
3 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS.
Management or Shareholder Proposal: Management
Management Recommendation: Unknown
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
4 PROPOSAL TO APPROVE THE ADOPTION OF THE GOODYEAR 2005
PERFORMANCE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
5 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE GOODYEAR TIRE & RUBBER COMPANY
GT 382550101 20050426
6 SHAREHOLDER PROPOSAL- RE: EXECUTIVE COMPENSATION.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
THE LUBRIZOL CORPORATION
LZ 549271104 20050425
1.1 ELECT PEGGY GORDON MILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE LUBRIZOL CORPORATION
LZ 549271104 20050425
1.2 ELECT DOMINIC J. PILEGGI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE LUBRIZOL CORPORATION
LZ 549271104 20050425
2 ADOPTION OF THE LUBRIZOL CORPORATION 2005 STOCK INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
THE LUBRIZOL CORPORATION
LZ 549271104 20050425
3 CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
1.1 ELECT SIR WINFRIED BISCHOFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
1.2 ELECT MR. DOUGLAS N. DAFT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
1.3 ELECT MS. LINDA KOCH LORIMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
1.4 ELECT MR. HAROLD MCGRAW III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
2 APPROVAL OF KEY EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION
PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
3 APPROVAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE MCGRAW-HILL COMPANIES, INC.
MHP 580645109 20050427
5 SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER VOTE ON POISON
PILLS .
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
THE STRIDE RITE CORPORATION
SRR 863314100 20050414
1.1 ELECT F. LANCE ISHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE STRIDE RITE CORPORATION
SRR 863314100 20050414
1.2 ELECT FRANK R. MORI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE STRIDE RITE CORPORATION
SRR 863314100 20050414
1.3 ELECT BRUCE VAN SAUN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE STRIDE RITE CORPORATION
SRR 863314100 20050414
2 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.1 ELECT JOHN E. BRYSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.2 ELECT JOHN S. CHEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.3 ELECT MICHAEL D. EISNER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.4 ELECT JUDITH L. ESTRIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.5 ELECT ROBERT A. IGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.6 ELECT FRED H. LANGHAMMER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.7 ELECT AYLWIN B. LEWIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.8 ELECT MONICA C. LOZANO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.9 ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.1 ELECT GEORGE J. MITCHELL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.11 ELECT LEO J. O'DONOVAN, S.J. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
1.12 ELECT GARY L. WILSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
3 TO APPROVE THE 2005 STOCK INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
THE WALT DISNEY COMPANY
DIS 254687106 20050211
4 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO GREENMAIL.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
THE WALT DISNEY COMPANY
DIS 254687106 20050211
5 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO CHINA LABOR
STANDARDS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
THE WASHINGTON POST COMPANY
WPO 939640108 20050512
1.1 ELECT JOHN L. DOTSON, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WASHINGTON POST COMPANY
WPO 939640108 20050512
1.2 ELECT RONALD L. OLSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WASHINGTON POST COMPANY
WPO 939640108 20050512
1.3 ELECT ALICE M. RIVLIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WASHINGTON POST COMPANY
WPO 939640108 20050512
2 TO APPROVE THE RESERVATION OF AN ADDITIONAL 150,000 SHARES OF
CLASS B COMMON STOCK OF THE COMPANY FOR FUTURE GRANTS UNDER
THE COMPANY S INCENTIVE COMPENSATION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WASHINGTON POST COMPANY
WPO 939640108 20050512
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
SAID MEETING OR ANY ADJOURNMENT THEREOF.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
THE WILLIAMS COMPANIES, INC.
WMB 969457100 20050519
1.1 ELECT JUANITA H. HINSHAW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WILLIAMS COMPANIES, INC.
WMB 969457100 20050519
1.2 ELECT FRANK T. MACINNIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WILLIAMS COMPANIES, INC.
WMB 969457100 20050519
1.3 ELECT STEVEN J. MALCOLM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WILLIAMS COMPANIES, INC.
WMB 969457100 20050519
1.4 ELECT JANICE D. STONEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WILLIAMS COMPANIES, INC.
WMB 969457100 20050519
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THE WILLIAMS COMPANIES, INC.
WMB 969457100 20050519
3 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR
NOMINEES.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
THOR INDUSTRIES, INC.
THO 885160101 20041207
1.1 ELECT H. COLEMAN DAVIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THOR INDUSTRIES, INC.
THO 885160101 20041207
1.2 ELECT PETER B. ORTHWEIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
THOR INDUSTRIES, INC.
THO 885160101 20041207
1.3 ELECT WILLIAM C. TOMSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
1.1 ELECT VIVEK Y. RANADIVE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
1.2 ELECT BERNARD BOURIGEAUD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
1.3 ELECT ERIC DUNN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
1.4 ELECT NAREN GUPTA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
1.5 ELECT PETER JOB AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
1.6 ELECT PHILIP K. WOOD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TIBCO SOFTWARE INC.
TIBX 88632Q103 20050421
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
TIBCO S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.1 ELECT NORMAN N. GREEN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.2 ELECT DR. GARY C. HUTCHISON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.3 ELECT J. LANDIS MARTIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.4 ELECT DR. ALBERT W. NIEMI JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.5 ELECT GLENN R. SIMMONS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.6 ELECT HAROLD C. SIMMONS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.7 ELECT STEVEN L. WATSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
1.8 ELECT PAUL J. ZUCCONI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TITANIUM METALS CORPORATION
TIE 888339207 20050523
2 APPROVAL OF THE TITANIUM METALS CORPORATION 2005 PROFIT
SHARING PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TOMMY HILFIGER CORPORATION
TOM G8915Z102 20041101
1.1 ELECT MARIO L. BAEZA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TOMMY HILFIGER CORPORATION
TOM G8915Z102 20041101
1.2 ELECT JOEL J. HOROWITZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TOMMY HILFIGER CORPORATION
TOM G8915Z102 20041101
1.3 ELECT DAVID TANG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TOMMY HILFIGER CORPORATION
TOM G8915Z102 20041101
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.1 ELECT DEREK C. BONHAM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.2 ELECT E. GAIL DE PLANQUE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.3 ELECT WILLIAM M. GRIFFIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.4 ELECT KERNEY LADAY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.5 ELECT JACK E. LITTLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.6 ELECT ERLE NYE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.7 ELECT J.E. OESTERREICHER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.8 ELECT MICHAEL W. RANGER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.9 ELECT HERBERT H. RICHARDSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
1.1 ELECT C. JOHN WILDER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
TXU CORP.
TXU 873168108 20050520
2 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
TXU CORP.
TXU 873168108 20050520
3 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UNOCAL CORPORATION
UCL 915289102 20050523
1.1 ELECT CRAIG ARNOLD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
UNOCAL CORPORATION
UCL 915289102 20050523
1.2 ELECT JAMES W. CROWNOVER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
UNOCAL CORPORATION
UCL 915289102 20050523
1.3 ELECT DONALD B. RICE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
UNOCAL CORPORATION
UCL 915289102 20050523
1.4 ELECT MARK A. SUWYN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Withhold
UNOCAL CORPORATION
UCL 915289102 20050523
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UNOCAL CORPORATION
UCL 915289102 20050523
3 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF
INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT
DIRECTOR
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: Against
UNOVA, INC.
UNA 91529B106 20050518
1.1 ELECT STEPHEN E. FRANK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UNOVA, INC.
UNA 91529B106 20050518
1.2 ELECT CLAIRE W. GARGALLI AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UNOVA, INC.
UNA 91529B106 20050518
1.3 ELECT LYDIA H. KENNARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UNOVA, INC.
UNA 91529B106 20050518
2 SHAREHOLDER PROPOSAL ON DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
Management or Shareholder Proposal: Shareholder
Management Recommendation: Against
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.1 ELECT JAMES R. MELLOR AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.2 ELECT MICHAEL H. ARMACOST AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.3 ELECT JOYCE F. BROWN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.4 ELECT JOHN R. HALL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.5 ELECT W. HENSON MOORE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.6 ELECT JOSEPH F. PAQUETTE, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
1.7 ELECT JAMES D. WOODS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
USEC INC.
USU 9.03E+112 20050421
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
USEC S INDEPENDENT AUDITORS FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UTI WORLDWIDE INC.
UTIW G87210103 20050613
1.1 ELECT LEON J. LEVEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UTI WORLDWIDE INC.
UTIW G87210103 20050613
1.2 ELECT J. SIMON STUBBINGS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
UTI WORLDWIDE INC.
UTIW G87210103 20050613
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VALERO ENERGY CORPORATION
VLO 91913Y100 20050428
1.1 ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VALERO ENERGY CORPORATION
VLO 91913Y100 20050428
1.2 ELECT RONALD K. CALGAARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VALERO ENERGY CORPORATION
VLO 91913Y100 20050428
1.3 ELECT WILLIAM E. GREEHEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VALERO ENERGY CORPORATION
VLO 91913Y100 20050428
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VALERO ENERGY CORPORATION
VLO 91913Y100 20050428
3 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
VARIAN MEDICAL SYSTEMS, INC.
VAR 92220P105 20050217
1.1 ELECT SUSAN L. BOSTROM* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN MEDICAL SYSTEMS, INC.
VAR 92220P105 20050217
1.2 ELECT RICHARD M. LEVY* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN MEDICAL SYSTEMS, INC.
VAR 92220P105 20050217
1.3 ELECT ALLEN S. LICHTER, M.D.* AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN MEDICAL SYSTEMS, INC.
VAR 92220P105 20050217
1.4 ELECT R. ANDREW ECKERT** AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN MEDICAL SYSTEMS, INC.
VAR 92220P105 20050217
2 APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK
PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
VARIAN MEDICAL SYSTEMS, INC.
VAR 92220P105 20050217
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
1.1 ELECT RICHARD A. AURELIO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
1.2 ELECT ELIZABETH E. TALLETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
2 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 1,600,000 SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
3 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE
FOR GRANT PURSUANT TO STOCK APPRECIATION RIGHTS, RESTRICTED
STOCK, PERFORMANCE UNITS AND PERFORMANCE SHARES BY 300,000
SHARES.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
4 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO PROVIDE
THAT THE TERM OF AN OPTION MAY NOT BE LONGER THAN EIGHT YEARS
FROM THE APPLICABLE DATE OF GRANT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
5 TO APPROVE AN AMENDMENT TO THE OMNIBUS STOCK PLAN TO
PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR RECEIVES A NON-
QUALIFIED STOCK OPTION GRANT TO PURCHASE 12,000 SHARES OF OUR
COMMON STOCK ON THE DATE OF APPOINTMENT OR INITIAL ELECTION,
AND EACH NON-EMPLOYEE DIRECTOR ALSO RECEIVES ANNUALLY A NON-
QUALIFIED OPTION GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON
STOCK.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
VSEA 922207105 20050224
6 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
VARIAN SEMICONDUCTOR S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERISIGN, INC.
VRSN 9.23E+106 20050526
1.1 ELECT SCOTT G. KRIENS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERISIGN, INC.
VRSN 9.23E+106 20050526
1.2 ELECT LEN J. LAUER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERISIGN, INC.
VRSN 9.23E+106 20050526
1.3 ELECT STRATTON D. SCLAVOS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERISIGN, INC.
VRSN 9.23E+106 20050526
2 PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK OPTION PLAN TO
INCREASE THE SIZE OF INITIAL OPTION GRANTS AND ANNUAL OPTION
GRANTS TO NON-EMPLOYEE DIRECTORS TO 50,000 SHARES AND 25,000
SHARES, RESPECTIVELY.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERISIGN, INC.
VRSN 9.23E+106 20050526
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERITAS SOFTWARE CORPORATION
VRTS 923436109 20050624
1 A PROPOSAL TO ADOPT AN AGREEMENT AND PLAN OF REORGANIZATION,
DATED DECEMBER 15, 2004, THAT WAS ENTERED INTO BY AND AMONG
SYMANTEC CORPORATION, CARMEL ACQUISITION CORP., A WHOLLY
OWNED SUBSIDIARY OF SYMANTEC CORPORATION, AND VERITAS, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VERITAS SOFTWARE CORPORATION
VRTS 923436109 20050624
2 AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, IF A
QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
VODAFONE GROUP PLC
VOD 92857W100 20040727
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
2 TO APPROVE THE REMUNERATION REPORT
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
3 TO RE-ELECT PETER BAMFORD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
4 TO RE-ELECT JULIAN HORN-SMITH AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
5 TO RE-ELECT SIR DAVID SCHOLEY AS A DIRECTOR (MEMBER OF THE
NOMINATIONS AND GOVERNANCE AND AUDIT COMMITTEE)
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
6 TO ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
7 TO APPROVE A FINAL DIVIDEND OF 1.07800 PENCE PER ORDINARY SHARE
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
8 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
9 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS
REMUNERATION
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
10 TO AUTHORIZE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS
AND REFERENDUMS ACT 2000
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
11 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE
COMPANY S ARTICLES OF ASSOCIATION
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
12 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER
ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION+
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
13 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES+
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
VODAFONE GROUP PLC
VOD 92857W100 20040727
14 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES
PURSUANT TO CONTINGENT PURCHASE CONTRACTS AND OFF-MARKET
PURCHASES+
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
W. R. BERKLEY CORPORATION
BER 84423102 20050510
1.1 ELECT RODNEY A. HAWES, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
W. R. BERKLEY CORPORATION
BER 84423102 20050510
1.2 ELECT JACK H. NUSBAUM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
W. R. BERKLEY CORPORATION
BER 84423102 20050510
1.3 ELECT MARK L. SHAPIRO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
W. R. BERKLEY CORPORATION
BER 84423102 20050510
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WABTEC CORPORATION
WAB 929740108 20050518
1.1 ELECT EMILIO A. FERNANDEZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WABTEC CORPORATION
WAB 929740108 20050518
1.2 ELECT LEE B. FOSTER, II AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WABTEC CORPORATION
WAB 929740108 20050518
1.3 ELECT JAMES V. NAPIER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.4 ELECT EDWARD CONARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.6 ELECT WILLIAM J. MILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
1.7 ELECT THOMAS P. SALICE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
3 TO APPROVE A PROPOSAL TO AMEND THE 2003 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
4 TO RATIFY AND APPROVE THE MATERIAL TERMS OF THE COMPANY S
MANAGEMENT INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATERS CORPORATION
WAT 941848103 20050504
5 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Abstain
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.1 ELECT TIMOTHY P. HORNE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.2 ELECT RALPH E. JACKSON, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.3 ELECT KENNETH J. MCAVOY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.4 ELECT JOHN K. MCGILLICUDDY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.5 ELECT GORDON W. MORAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.6 ELECT DANIEL J. MURPHY, III AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
1.7 ELECT PATRICK S. O'KEEFE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WATTS WATER TECHNOLOGIES, INC.
WTS 942749102 20050504
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE CURRENT FISCAL YEAR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEBSENSE, INC.
WBSN 947684106 20050607
1.1 ELECT MARK S. ST.CLARE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEBSENSE, INC.
WBSN 947684106 20050607
1.2 ELECT PETER C. WALLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEBSENSE, INC.
WBSN 947684106 20050607
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEIGHT WATCHERS INTERNATIONAL, INC.
WTW 948626106 20050429
1.1 ELECT RAYMOND DEBBANE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEIGHT WATCHERS INTERNATIONAL, INC.
WTW 948626106 20050429
1.2 ELECT JONAS M. FAJGENBAUM AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEIGHT WATCHERS INTERNATIONAL, INC.
WTW 948626106 20050429
1.3 ELECT JOHN F. BARD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEIGHT WATCHERS INTERNATIONAL, INC.
WTW 948626106 20050429
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.1 ELECT JAMES B. BAKER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.2 ELECT THOMAS M. DUFF AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.3 ELECT RICHARD F. HEITMILLER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.4 ELECT GERARD J. KERINS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.5 ELECT DAVID J. MCKITTRICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.6 ELECT JAMES E. ROGERS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
1.7 ELECT ROGER A. VANDENBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WELLMAN, INC.
WLM 949702104 20050517
2 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS OF WELLMAN FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST CORPORATION
WSTC 952355105 20050610
1.1 ELECT GARY L. WEST AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST CORPORATION
WSTC 952355105 20050610
1.2 ELECT GREG T. SLOMA AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST CORPORATION
WSTC 952355105 20050610
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS EXTERNAL
AUDITOR.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST CORPORATION
WSTC 952355105 20050610
3 APPROVAL OF EXECUTIVE INCENTIVE COMPENSATION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST CORPORATION
WSTC 952355105 20050610
4 APPROVAL OF AMENDED AND RESTATED WEST CORPORATION 1996
STOCK INCENTIVE PLAN, AS AMENDED.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
WEST MARINE, INC.
WMAR 954235107 20050511
1.1 ELECT RANDOLPH K. REPASS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.2 ELECT PETER L. HARRIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.3 ELECT RICHARD E. EVERETT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.4 ELECT GEOFFREY A. EISENBERG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.5 ELECT DIANE GREENE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.6 ELECT DAVID MCCOMAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.7 ELECT ALICE M. RICHTER AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.8 ELECT PETER ROY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.9 ELECT DANIEL J. SWEENEY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
1.1 ELECT WILLIAM U. WESTERFIELD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WEST MARINE, INC.
WMAR 954235107 20050511
2 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY INCENTIVE PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: Against
WEST MARINE, INC.
WMAR 954235107 20050511
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WINNEBAGO INDUSTRIES, INC.
WGO 974637100 20050111
1.1 ELECT JERRY N. CURRIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WINNEBAGO INDUSTRIES, INC.
WGO 974637100 20050111
1.2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WINNEBAGO INDUSTRIES, INC.
WGO 974637100 20050111
1.3 ELECT JOHN E. HERLITZ AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.1 ELECT F. BARRY BAYS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.2 ELECT RICHARD B. EMMITT AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.3 ELECT LAURENCE Y. FAIREY AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.4 ELECT DAVID D. STEVENS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.5 ELECT JAMES E. THOMAS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.6 ELECT THOMAS E. TIMBIE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.7 ELECT JAMES T. TREACE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
1.8 ELECT ELIZABETH H. WEATHERMAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
2 TO APPROVE THE AMENDMENT OF THE COMPANY S THIRD AMENDED AND
RESTATED 1999 EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
WRIGHT MEDICAL GROUP, INC.
WMGI 98235T107 20050512
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S
INDEPENDENT AUDITOR FOR 2005.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.1 ELECT GARY M. PARSONS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.2 ELECT HUGH PANERO AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.3 ELECT NATHANIEL A. DAVIS AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.4 ELECT THOMAS J. DONOHUE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.5 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.6 ELECT GEORGE W. HAYWOOD AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.7 ELECT CHESTER A. HUBER, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.8 ELECT JOHN MENDEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.9 ELECT JARL MOHN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.1 ELECT PIERCE J. ROBERTS, JR. AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
1.11 ELECT JACK SHAW AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
XM SATELLITE RADIO HOLDINGS INC.
XMSR 983759101 20050526
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.1 ELECT TERRY S. SEMEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.2 ELECT JERRY YANG AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.3 ELECT ROY J. BOSTOCK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.4 ELECT RONALD W. BURKLE AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.5 ELECT ERIC HIPPEAU AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.6 ELECT ARTHUR H. KERN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.7 ELECT ROBERT A. KOTICK AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.8 ELECT EDWARD R. KOZEL AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
1.9 ELECT GARY L. WILSON AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
2 AMENDMENT OF THE 1995 STOCK PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
3 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
YAHOO! INC.
YHOO 984332106 20050519
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 20050517
1.1 ELECT EDWARD L. KAPLAN AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 20050517
1.2 ELECT CHRISTOPHER G. KNOWLES AS A DIRECTOR
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
ZEBRA TECHNOLOGIES CORPORATION
ZBRA 989207105 20050517
2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
Management or Shareholder Proposal: Management
Management Recommendation: For
Fund Vote: For
Vantagepoint Growth Fund
Subadviser: Peregrine Capital Management, Inc.
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: DELL INC.
SHARES: 616,200 CUSIP: 24702R
MEETING DATE: 07/16/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 RATIFICATION OF INDEPENDENT AUDITORS
X
03 STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS
X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: VERITAS SOFTWARE CORPORATION
SHARES: 259,400 CUSIP: 923436
MEETING DATE: 08/25/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 APPROVAL OF AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN X
03 RATIFICATION OF KPMG LLP AS INDEPENDENT ACCOUNTANTS
FOR CURRENT FISCAL YEAR X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: MEDTRONIC, INC.
SHARES: 952,000 CUSIP: 585055
MEETING DATE: 08/26/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM. X
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING
ELIMINATION OF CHARITABLE CONTRIBUTIONS. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: PAYCHEX, INC.
SHARES: 708,350 CUSIP: 704326
MEETING DATE: 10/06/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: CINTAS CORPORATION
SHARES: 324,871 CUSIP: 172908
MEETING DATE: 10/19/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. X
03 PROPOSAL TO ADOPT A POLICY OF EXPENSING THE COST OF
STOCK OPTIONS IN CINTAS INCOME STATEMENT. X
04 PROPOSAL TO ISSUE A REPORT ON CINTAS CODE OF CONDUCT
FOR VENDORS. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: LINEAR TECHNOLOGY CORPORATION
SHARES: 431,200 CUSIP: 535678
MEETING DATE: 11/03/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 3, 2005. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: AUTOMATIC DATA PROCESSING, INC.
SHARES: 137,000 CUSIP: 053015
MEETING DATE: 11/09/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 APPOINTMENT OF DELOITTE & TOUCHE LLP X
- --------------------------------------------------------------------------------
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: MICROSOFT CORPORATION
SHARES: 1,683,170 CUSIP: 594918
MEETING DATE: 11/09/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 ADOPTION OF THE AMENDMENTS TO THE 2001 STOCK PLAN
AND THE 1991 STOCK OPTION PLAN X
03 ADOPTION OF THE AMENDMENTS TO THE 1999 STOCK PLAN
FOR NON-EMPLOYEE DIRECTORS, THE STOCK OPTION PLAN
FOR NON-EMPLOYEE DIRECTORS AND THE STOCK OPTION PLAN
FOR CONSULTANTS AND ADVISORS X
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE CRITERIA
FOR AWARDS UNDER THE 2001 STOCK PLAN X
05 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT AUDITOR X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES WILL
BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: CISCO SYSTEMS, INC.
SHARES: 1,625,500 CUSIP: 17275R
MEETING DATE: 11/18/2004
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 30, 2005. X
03 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT
THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW
OF CISCO S EXECUTIVE COMPENSATION POLICIES AND MAKE
AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY
JANUARY 1, 2005, AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY,
AND FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: FRANKLIN RESOURCES, INC.
SHARES: 26,100 CUSIP: 354613
MEETING DATE: 01/25/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. X
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE FRANKLIN
RESOURCES, INC. 2002 UNIVERSAL STOCK INCENTIVE PLAN. X
04 APPROVAL OF THE AMENDMENT OF THE CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2),
RESPECTIVELY, AND FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: FISERV, INC.
SHARES: 454,900 CUSIP: 337738
MEETING DATE: 04/06/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS
THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF FISERV, INC. FOR 2005. X
03 TO APPROVE THE FISERV, INC. EXECUTIVE INCENTIVE COMPENSATION
PLAN, AS AMENDED AND RESTATED. X
04 TO APPROVE THE FISERV, INC. STOCK OPTION AND RESTRICTED
STOCK PLAN, AS AMENDED AND RESTATED. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY,
AND FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: THE GOLDMAN SACHS GROUP, INC.
SHARES: 499,100 CUSIP: 38141G
MEETING DATE: 04/06/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 APPROVAL OF AMENDMENTS TO OUR AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL OF OUR DIRECTORS. X
COMMENTS: Declassification of board and/or providing cumulative voting
is in best financial interests of shareholders.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2005 FISCAL YEAR. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES WILL
BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: NOKIA CORPORATION
SHARES: 1,436,600 CUSIP: 654902
MEETING DATE: 04/07/2005
FOR AGAINST ABSTAIN
--- ------- -------
02 APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE
SHEET. X
03 APPROVAL OF A PROPOSAL TO THE ANNUAL GENERAL MEETING
OF A DIVIDEND OF EUR 0.33 PER SHARE. X
04 DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD
OF DIRECTORS, AND THE PRESIDENT, FROM LIABILITY. X
06 PROPOSAL ON THE COMPOSITION OF THE BOARD AS PROPOSED
BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. X
07 DIRECTORS
X
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR.
X
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS
OY AS THE AUDITORS FOR FISCAL YEAR 2005. X
10 APPROVAL OF THE PROPOSAL TO GRANT STOCK OPTIONS TO
SELECTED PERSONNEL OF THE COMPANY. X
11 APPROVAL OF THE PROPOSAL OF THE BOARD TO REDUCE THE
SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES
HELD BY COMPANY. X
12 AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL
OF THE COMPANY. X
13 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. X
14 AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES
HELD BY THE COMPANY. X
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL
COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF
ONLY UPON ITEM 15. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: GENENTECH, INC.
SHARES: 335,800 CUSIP: 368710
MEETING DATE: 04/14/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2005. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: FASTENAL COMPANY
SHARES: 25,700 CUSIP: 311900
MEETING DATE: 04/19/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: STATE STREET CORPORATION
SHARES: 93,000 CUSIP: 857477
MEETING DATE: 04/20/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: KOHL'S CORPORATION
SHARES: 306,900 CUSIP: 500255
MEETING DATE: 04/27/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS. X
03 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS
TO TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD
OF DIRECTORS. THE BOARD OF DIRECTORS OPPOSES THIS
PROPOSAL X
COMMENTS: Board declassification.
04 SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS
TO SEEK SHAREHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES. THE BOARD OF DIRECTORS
OPPOSES THIS PROPOSAL X
COMMENTS: Severance arrangement (changes of control) to
shareholder vote (based on terms).
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: PFIZER INC.
SHARES: 351,500 CUSIP: 717081
MEETING DATE: 04/28/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. X
03 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS FOR DIRECTORS.
X
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING
ACCESS TO PFIZER PRODUCTS. X
05 SHAREHOLDER PROPOSAL RELATING TO IMPORTATION OF PRESCRIPTION
DRUGS. X
06 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS.
X
07 SHAREHOLDER PROPOSAL RELATING TO PRODUCT AVAILABILITY
IN CANADA. X
08 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION OF
THE ROLES OF CHAIR AND CEO AND ACCESS TO PHARMACEUTICAL
PRODUCTS. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES WILL
BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: EMC CORPORATION
SHARES: 781,300 CUSIP: 268648
MEETING DATE: 05/05/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 PROPOSAL 2 - TO APPROVE AMENDMENTS TO THE EMC CORPORATION
2003 STOCK PLAN TO INCREASE BY 100,000,000 THE NUMBER
OF SHARES AVAILABLE UNDER THE PLAN, AND INCREASE THE
NUMBER OF SHARES WHICH MAY BE ISSUED PURSUANT TO AWARDS
OF RESTRICTED STOCK AND/ OR RESTRICTED STOCK UNITS
TO 30% OF THE TOTAL AUTHORIZED SHARES UNDER THE PLAN,
AS DESCRIBED IN EMC S PROXY STATEMENT. X
03 PROPOSAL 3 - TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005. X
04 PROPOSAL 4 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING
TO PERFORMANCE-BASED STOCK OPTIONS, AS DESCRIBED IN
EMC S PROXY STATEMENT. X
05 PROPOSAL 5 - TO ACT UPON A SHAREHOLDER PROPOSAL RELATING
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY
STATEMENT. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: AMGEN INC.
SHARES: 338,000 CUSIP: 031162
MEETING DATE: 05/11/2005
FOR AGAINST ABSTAIN
--- ------- --------
01 DIRECTOR
X
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2005. X
03A STOCKHOLDER PROPOSAL #1 (IN VITRO TESTING) X
03B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION) X
03C STOCKHOLDER PROPOSAL #3 (STOCK RETENTION) X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: FIRST DATA CORPORATION
SHARES: 852,800 CUSIP: 319963
MEETING DATE: 05/11/2005
FOR AGAINST ABSTAIN
--- ------- ------
01 DIRECTOR
X
02 THE APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES
ISSUABLE UNDER THE COMPANY S EMPLOYEE STOCK PURCHASE
PLAN BY 6,000,000 SHARES OF THE COMPANY S COMMON STOCK. X
03 THE APPROVAL OF AMENDMENTS TO THE COMPANY S SENIOR
EXECUTIVE INCENTIVE PLAN. X
04 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005. X
05 SHAREHOLDER PROPOSAL ON JOB LOSS AND DISLOCATION IMPACT
STATEMENT. X
06 SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY.
X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: INTEL CORPORATION
SHARES: 1,594,600 CUSIP: 458140
MEETING DATE: 05/18/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. X
03 APPROVAL OF AMENDMENT AND EXTENSION OF THE 2004 EQUITY
INCENTIVE PLAN. X
04 APPROVAL OF AMENDMENT AND EXTENSION OF THE EXECUTIVE
OFFICER INCENTIVE PLAN. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: TARGET CORPORATION
SHARES: 327,500 CUSIP: 87612E
MEETING DATE: 05/18/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: THE CHARLES SCHWAB CORPORATION
SHARES: 633,026 CUSIP: 808513
MEETING DATE: 05/19/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR
X
02 APPROVAL OF AN AMENDMENT TO THE 2004 STOCK INCENTIVE
PLAN REGARDING GRANTS TO NON-EMPLOYEE DIRECTORS. X
03 APPROVAL OF AN AMENDMENT TO THE CORPORATE EXECUTIVE
BONUS PLAN REGARDING PERFORMANCE MEASURES. X
04 STOCKHOLDER PROPOSAL REGARDING TERMS OF DIRECTORS
X
COMMENTS: Declassify board of directors.
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: YAHOO] INC.
SHARES: 249,900 CUSIP: 984332
MEETING DATE: 05/19/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 AMENDMENT OF THE 1995 STOCK PLAN. X
03 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION PLAN. X
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: GENZYME CORPORATION
SHARES: 147,400 CUSIP: 372917
MEETING DATE: 05/26/2005
FOR AGAINST ABSTAIN
--- ------- --------
01 DIRECTOR X
02 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
COVERED BY THE PLAN BY 1,000,000 SHARES. X
03 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 10,000,000 SHARES. X
04 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT
AUDITORS FOR 2005. X
05 A SHAREHOLDER PROPOSAL THAT DIRECTORS BE ELECTED ANNUALLY. X
COMMENTS: Board declassification.
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- -------------------------------------------------------------------------------
SECURITY: THE HOME DEPOT, INC.
SHARES: 544,900 CUSIP: 437076
MEETING DATE: 05/26/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2005. X
03 COMPANY PROPOSAL TO AMEND THE SIXTH ARTICLE OF THE
COMPANY S CERTIFICATE OF INCORPORATION. X
04 COMPANY PROPOSAL TO APPROVE THE HOME DEPOT, INC. 2005
OMNIBUS STOCK INCENTIVE PLAN. X
05 STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY
REPORT DISCLOSURE. X
06 STOCKHOLDER PROPOSAL REGARDING METHOD OF VOTING. X
07 STOCKHOLDER PROPOSAL REGARDING NONDEDUCTIBLE COMPENSATION. X
08 STOCKHOLDER PROPOSAL REGARDING FUTURE SEVERANCE AGREEMENTS. X
COMMENTS: Putting severance agreements to vote. Against due to terms.
09 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE AND TIME-BASED
RESTRICTED SHARES. X
10 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED OPTIONS. X
11 STOCKHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: LOWE'S COMPANIES, INC.
SHARES: 387,900 CUSIP: 548661
MEETING DATE: 05/27/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 AMENDMENT TO DIRECTORS STOCK OPTION PLAN. X
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY S INDEPENDENT ACCOUNTANTS. X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2), RESPECTIVELY, AND
FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: WAL-MART STORES, INC.
SHARES: 281,100 CUSIP: 931142
MEETING DATE: 06/03/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE
PLAN OF 2005, AS AMENDED X
COMMENTS: NSOs may be issued below 85% of FMU. However, 1,000 share
fiscal year limit/per individual and other provisions
significantly reduce the potential for abuse.
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS X
04 A SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE COMPENSATION
FRAMEWORK X
05 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY
REPORT X
06 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION
REPORT X
07 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS
REPORT X
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUAL EMPLOYMENT
OPPORTUNITY REPORT X
09 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION
MAJORITY VOTE STANDARD X
10 A SHAREHOLDER PROPOSAL REGARDING BOARD INDEPENDENCE X
11 A SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-VESTING
SHARES X
VOTES AGAINST MANAGEMENT OR OUR PROXY GUIDELINES
WILL BE IDENTIFIED WITH A (1) OR (2),
RESPECTIVELY, AND FOLLOWED BY AN EXPLANATION.
- --------------------------------------------------------------------------------
SECURITY: EBAY INC.
SHARES: 1,211,100 CUSIP: 278642
MEETING DATE: 06/23/2005
FOR AGAINST ABSTAIN
--- ------- -------
01 DIRECTOR X
02 TO APPROVE OUR EBAY INCENTIVE PLAN IN ORDER TO QUALIFY
IT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. X
03 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION
TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 1,790,000,000 TO 3,580,000,000 SHARES. X
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2005. X
05 STOCKHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTING
SHARES TO SENIOR EXECUTIVES. X
COMMENTS: Performance-based/indexed options.
06 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD
FOR DIRECTOR ELECTIONS. X
COMMENTS: Majority vote for directors.
Vantagepoint Growth Fund
Subadviser: Tukman Capital Management, Inc.
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Anheuser-Busch Companies Inc BUD 035229103 4/27/05 Annual
1.01 Elect John E. Jacob MGMT YES FOR FOR
1.02 Elect Charles F. Knight MGMT YES FOR FOR
1.03 Elect Joyce M. Roche MGMT YES FOR FOR
1.04 Elect Henry Hugh Shelton MGMT YES FOR FOR
1.05 Elect Patrick T. Stokes MGMT YES FOR FOR
2 Amend annual bonus plan MGMT YES FOR FOR
3 Add shares to the 1998 Incentive Stock Plan MGMT YES FOR FOR
4 Ratify selection of auditors MGMT YES FOR FOR
Automatic Data Processing ADP 053015103 11/9/04 Annual
1.01 Elect Gregory D. Brenneman MGMT YES FOR FOR
1.02 Elect Leslie A. Brun MGMT YES FOR FOR
1.03 Elect Gary C. Butler MGMT YES FOR FOR
1.04 Elect Joseph A. Califano Jr. MGMT YES FOR FOR
1.05 Elect Leon G. Cooperman MGMT YES FOR FOR
1.06 Elect R. Glenn Hubbard MGMT YES FOR FOR
1.07 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.08 Elect Harvey M. Krueger MGMT YES FOR FOR
1.09 Elect Frederic V. Malek MGMT YES FOR FOR
1.1 Elect Henry Taub MGMT YES WHOLD AGNST
1.11 Elect Arthur F. Weinbach MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
Coca-Cola Co KO 191216100 4/19/05 Annual
1.01 Elect Herbert A. Allen MGMT YES FOR FOR
1.02 Elect Ronald W. Allen MGMT YES FOR FOR
1.03 Elect Cathleen P. Black MGMT YES FOR FOR
1.04 Elect Warren E. Buffett MGMT YES FOR FOR
1.05 Elect Barry Diller MGMT YES FOR FOR
1.06 Elect Edward Neville Isdell MGMT YES FOR FOR
1.07 Elect Donald R. Keough MGMT YES FOR FOR
1.08 Elect Maria Elena Lagomasino MGMT YES FOR FOR
1.09 Elect Donald F. McHenry MGMT YES FOR FOR
1.10 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.11 Elect J. Pedro Reinhard MGMT YES FOR FOR
1.12 Elect James D. Robinson III MGMT YES FOR FOR
1.13 Elect Peter V. Ueberroth MGMT YES FOR FOR
1.14 Elect James B. Williams MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review operations' impact on local groups SHLDR YES AGNST FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Golden parachutes SHLDR YES FOR AGNST
Disney (Walt) Co DIS 254687106 2/11/05 Annual
1.01 Elect John E. Bryson MGMT YES FOR FOR
1.02 Elect John S. Chen MGMT YES FOR FOR
1.03 Elect Michael D. Eisner MGMT YES FOR FOR
1.04 Elect Judith L. Estrin MGMT YES FOR FOR
1.05 Elect Robert A. Iger MGMT YES FOR FOR
1.06 Elect Aylwin B. Lewis MGMT YES FOR FOR
1.07 Elect Fred Horst Langhammer MGMT YES FOR FOR
1.08 Elect Monica C. Lozano MGMT YES FOR FOR
1.09 Elect Robert W. Matschullat MGMT YES FOR FOR
1.10 Elect George J. Mitchell MGMT YES FOR FOR
1.11 Elect Leo J. O'Donovan MGMT YES FOR FOR
1.12 Elect Gary L. Wilson MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt Stock Incentive Plan MGMT YES FOR FOR
4 Adopt antigreenmail provision SHLDR YES AGNST FOR
5 Review global labor practices SHLDR YES AGNST FOR
Gannett Co GCI 364730101 4/14/05 Annual
1.01 Elect Louis D. Boccardi MGMT YES FOR FOR
1.02 Elect Donna E. Shalala MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Award performance-based stock options SHLDR YES AGNST FOR
4 Majority vote to elect directors SHLDR YES AGNST FOR
General Electric Co GE 369604103 4/27/05 Annual
1.01 Elect James I. Cash Jr. MGMT YES FOR FOR
1.02 Elect William M. Castell MGMT YES FOR FOR
1.03 Elect Dennis D. Dammerman MGMT YES FOR FOR
1.04 Elect Ann M. Fudge MGMT YES FOR FOR
1.05 Elect Claudio X. Gonzalez Laporte MGMT YES FOR FOR
1.06 Elect Jeffrey R. Immelt MGMT YES FOR FOR
1.07 Elect Andrea Jung MGMT YES FOR FOR
1.08 Elect Alan G. Lafley MGMT YES WHOLD AGNST
1.09 Elect Ralph S. Larsen MGMT YES FOR FOR
1.10 Elect Rochelle B. Lazarus MGMT YES FOR FOR
1.11 Elect Samuel A. Nunn Jr. MGMT YES FOR FOR
1.12 Elect Roger S. Penske MGMT YES FOR FOR
1.13 Elect Robert J. Swieringa MGMT YES FOR FOR
1.14 Elect Douglas A. Warner III MGMT YES FOR FOR
1.15 Elect Robert C. Wright MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Review nuclear facility/waste SHLDR YES AGNST FOR
5 Report on environmental impact or plans SHLDR YES AGNST FOR
6 Limit number of directorships SHLDR YES AGNST FOR
7 Report on sustainability SHLDR YES AGNST FOR
8 Review political spending or lobbying SHLDR YES AGNST FOR
9 Review or promote animal welfare SHLDR YES AGNST FOR
Goldman Sachs Group Inc GS 38141G104 4/6/05 Annual
1.01 Elect John H. Bryan MGMT YES FOR FOR
1.02 Elect Stephen Friedman MGMT YES FOR FOR
1.03 Elect William W. George MGMT YES FOR FOR
1.04 Elect Henry M. Paulson Jr. MGMT YES FOR FOR
2 Repeal classified board MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
International Business Machines Corp IBM 459200101 4/26/05 Annual
1.01 Elect Cathleen P. Black MGMT YES FOR FOR
1.02 Elect Kenneth I. Chenault MGMT YES FOR FOR
1.03 Elect Juergen Dormann MGMT YES FOR FOR
1.04 Elect Michael L. Eskew MGMT YES FOR FOR
1.05 Elect Charles F. Knight MGMT YES FOR FOR
1.06 Elect Minoru Makihara MGMT YES FOR FOR
1.07 Elect Lucio A. Noto MGMT YES FOR FOR
1.08 Elect Samuel J. Palmisano MGMT YES FOR FOR
1.09 Elect Joan E. Spero MGMT YES FOR FOR
1.10 Elect Sidney Taurel MGMT YES FOR FOR
1.11 Elect Charles M. Vest MGMT YES FOR FOR
1.12 Elect Lorenzo H. Zambrano Trevino MGMT YES FOR FOR
1.13 Misc. board of directors MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Adopt cumulative voting SHLDR YES AGNST FOR
4 Provide pension choices SHLDR YES AGNST FOR
5 Pension fund surplus SHLDR YES FOR AGNST
6 Expense stock options SHLDR YES FOR AGNST
7 Disclose executive compensation SHLDR YES FOR AGNST
8 Report on risk to image of globalization strategy SHLDR YES AGNST
FOR
Johnson & Johnson JNJ 478160104 4/28/05 Annual
1.01 Elect Mary S. Coleman MGMT YES FOR FOR
1.02 Elect James G. Cullen MGMT YES FOR FOR
1.03 Elect Robert J. Darretta MGMT YES FOR FOR
1.04 Elect Michael M. E. Johns MGMT YES FOR FOR
1.05 Elect Ann Dibble Jordan MGMT YES FOR FOR
1.06 Elect Arnold G. Langbo MGMT YES FOR FOR
1.07 Elect Susan L. Lindquist MGMT YES FOR FOR
1.08 Elect Leo F. Mullin MGMT YES FOR FOR
1.09 Elect Christine A. Poon MGMT YES FOR FOR
1.10 Elect Steven S. Reinemund MGMT YES FOR FOR
1.11 Elect David Satcher MGMT YES FOR FOR
1.12 Elect William C. Weldon MGMT YES FOR FOR
2 Adopt Stock Incentive Plan MGMT YES FOR FOR
3 Ratify selection of auditors MGMT YES FOR FOR
PepsiCo Inc PEP 713448108 5/4/05 Annual
1.01 Elect John F. Akers MGMT YES FOR FOR
1.02 Elect Robert E. Allen MGMT YES FOR FOR
1.03 Elect Ray L. Hunt MGMT YES FOR FOR
1.04 Elect Arthur C. Martinez MGMT YES FOR FOR
1.05 Elect Indra K. Nooyi MGMT YES FOR FOR
1.06 Elect Steven S. Reinemund MGMT YES FOR FOR
1.07 Elect Sharon Percy Rockefeller MGMT YES FOR FOR
1.08 Elect James J. Schiro MGMT YES FOR FOR
1.09 Elect Franklin A. Thomas MGMT YES FOR FOR
1.10 Elect Cynthia M. Trudell MGMT YES FOR FOR
1.11 Elect Solomon D. Trujillo MGMT YES FOR FOR
1.12 Elect Daniel Vasella MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Review political spending or lobbying SHLDR YES AGNST FOR
Pfizer Inc PFE 717081103 4/28/05 Annual
1.01 Elect Michael S. Brown MGMT YES FOR FOR
1.02 Elect M. Anthony Burns MGMT YES FOR FOR
1.03 Elect Robert N. Burt MGMT YES FOR FOR
1.04 Elect W. Don Cornwell MGMT YES FOR FOR
1.05 Elect William H. Gray III MGMT YES FOR FOR
1.06 Elect Constance J. Horner MGMT YES FOR FOR
1.07 Elect William R. Howell MGMT YES FOR FOR
1.08 Elect Stanley O. Ikenberry MGMT YES FOR FOR
1.09 Elect George A. Lorch MGMT YES FOR FOR
1.10 Elect Henry A. McKinnell Jr. MGMT YES FOR FOR
1.11 Elect Dana G. Mead MGMT YES FOR FOR
1.12 Elect Ruth J. Simmons MGMT YES FOR FOR
1.13 Elect William C. Steere Jr. MGMT YES FOR FOR
1.14 Elect Jean-Paul Valles MGMT YES FOR FOR
2 Ratify selection of auditors MGMT YES FOR FOR
3 Director tenure/retirement age SHLDR YES AGNST FOR
4 Review drug pricing or distribution SHLDR YES AGNST FOR
5 Review drug pricing or distribution SHLDR YES AGNST FOR
6 Review political spending or lobbying SHLDR YES AGNST FOR
7 Review drug pricing or distribution SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Procter & Gamble Co PG 742718109 10/12/04 Annual
1.01 Elect R. Kerry Clark MGMT YES FOR FOR
1.02 Elect Joseph T. Gorman MGMT YES FOR FOR
1.03 Elect Lynn M. Martin MGMT YES FOR FOR
1.04 Elect Ralph Snyderman MGMT YES FOR FOR
1.05 Elect Robert D. Storey MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
3 Increase Authorized Common Stock MGMT YES FOR FOR
4 Repeal Classified Board MGMT YES FOR AGNST
5 Review or Promote Animal Welfare SHLDR YES AGNST FOR
Wal-Mart Stores WMT 931142103 6/3/05 Annual
1.01 Elect James W. Breyer MGMT YES FOR FOR
1.02 Elect M. Michele Burns MGMT YES FOR FOR
1.03 Elect Douglas N. Daft MGMT YES FOR FOR
1.04 Elect David D. Glass MGMT YES FOR FOR
1.05 Elect Roland A. Hernandez MGMT YES FOR FOR
1.06 Elect John D. Opie MGMT YES FOR FOR
1.07 Elect J. Paul Reason MGMT YES FOR FOR
1.08 Elect H. Lee Scott Jr. MGMT YES FOR FOR
1.09 Elect Jack C. Shewmaker MGMT YES FOR FOR
1.10 Elect Jose H. Villarreal MGMT YES FOR FOR
1.11 Elect John T. Walton MGMT YES FOR FOR
1.12 Elect S. Robson Walton MGMT YES FOR FOR
1.13 Elect Christopher J. Williams MGMT YES FOR FOR
1.14 Elect Linda S. Wolf MGMT YES FOR FOR
2 Adopt the 2005 Stock Incentive Plan MGMT YES AGNST AGNST
3 Ratify selection of auditors MGMT YES FOR FOR
4 Restrict executive compensation SHLDR YES AGNST FOR
5 Report on sustainability SHLDR YES AGNST FOR
6 Link executive pay to social criteria SHLDR YES AGNST FOR
7 Review political spending or lobbying SHLDR YES AGNST FOR
8 Report on EEO SHLDR YES AGNST FOR
9 Majority vote to elect directors SHLDR YES AGNST FOR
10 Increase board independence SHLDR YES AGNST FOR
11 Restrict executive compensation SHLDR YES AGNST FOR
Wells Fargo & Co WFC 949746101 4/26/05 Annual
1.01 Elect John A. Blanchard III MGMT YES FOR FOR
1.02 Elect Susan E. Engel MGMT YES FOR FOR
1.03 Elect Enrique Hernandez Jr. MGMT YES FOR FOR
1.04 Elect Robert L. Joss MGMT YES FOR FOR
1.05 Elect Reatha Clark King MGMT YES FOR FOR
1.06 Elect Richard M. Kovacevich MGMT YES FOR FOR
1.07 Elect Richard D. McCormick MGMT YES FOR FOR
1.08 Elect Cynthia H. Milligan MGMT YES FOR FOR
1.09 Elect Philip J. Quigley MGMT YES FOR FOR
1.10 Elect Donald B. Rice MGMT YES FOR FOR
1.11 Elect Judith M. Runstad MGMT YES FOR FOR
1.12 Elect Stephen W. Sanger MGMT YES FOR FOR
1.13 Elect Susan G. Swenson MGMT YES FOR FOR
1.14 Elect Michael W. Wright MGMT YES FOR FOR
2 Add shares to the Long-Term Incentive Compensation Plan MGMT YES
FOR FOR
Amend Stock Incentive Plan
3 Ratify selection of auditors MGMT YES FOR FOR
4 Review fair lending policy SHLDR YES AGNST FOR
5 Link executive pay to social criteria SHLDR YES AGNST FOR
6 Restrict executive compensation SHLDR YES AGNST FOR
7 Restrict executive compensation SHLDR YES AGNST FOR
8 Independent board chairman SHLDR YES AGNST FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
Vantagepoint Growth Fund
Subadviser: Brown Capital Management, Inc.
Name Ticker SecurityID Country
MeetingDate RecordDate MeetingType BallotItemNumber
MorS ItemDesc MgtRecVote VoteCast
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.1 M
Elect Director Donald J. Carty
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.2 M
Elect Director Michael S. Dell
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.3 M
"Elect Director William H. Gray, III"
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.4 M
Elect Director Judy C. Lewent
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.5 M
"Elect Director Thomas W. Luce, III"
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.6 M
Elect Director Klaus S. Luft
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.7 M
Elect Director Alex J. Mandl
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.8 M
Elect Director Michael A. Miles
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.9 M
"Elect Director Samuel A. Nunn, Jr."
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 1.10 M
Elect Director Kevin B. Rollins
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 2 M
Ratify Auditors
For
For
Dell Inc. DELL 24702R101 USA
07/16/04 05/21/04 Annual 3 S
Expense Stock Options
Against
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.1 M
Elect Director M. Richard Asher
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.2 M
Elect Director William J. Byron
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.3 M
Elect Director Leonard S. Coleman
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.4 M
Elect Director Gary M. Kusin
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.5 M
Elect Director Gregory B. Maffei
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.6 M
Elect Director Timothy Mott
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.7 M
Elect Director Robert W. Pittman
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.8 M
Elect Director Lawrence F. Probst III
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 1.9 M
Elect Director Linda J. Srere
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 2 M
Amend Omnibus Stock Plan
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 3 M
Amend Employee Stock Purchase Plan
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 4 M
Amend Articles to Consolidate Common Stock
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 5 M
Increase Authorized Common Stock
For
For
Electronic Arts Inc. ERTS 285512109 USA
07/29/04 06/08/04 Annual 6 M
Ratify Auditors
For
For
"Airgas, Inc. " ARG 009363102 USA
08/04/04 06/21/04 Annual 1.1 M
Elect Director W. Thacher Brown
For
For
"Airgas, Inc. " ARG 009363102 USA
08/04/04 06/21/04 Annual 1.2 M
Elect Director Peter Mccausland
For
For
"Airgas, Inc. " ARG 009363102 USA
08/04/04 06/21/04 Annual 1.3 M
Elect Director Richard C. Ill
For
For
"Airgas, Inc. " ARG 009363102 USA
08/04/04 06/21/04 Annual 2 M
Amend Non-Employee Director Omnibus Stock Plan
For
For
"Airgas, Inc. " ARG 009363102 USA
08/04/04 06/21/04 Annual 3 M
Ratify Auditors
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.1 M
Elect Director Howard Solomon
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.2 M
"Elect Director William J. Candee, III"
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.3 M
Elect Director George S. Cohan
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.4 M
Elect Director Dan L. Goldwasser
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.5 M
Elect Director Lester B. Salans
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.6 M
Elect Director Kenneth E. Goodman
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 1.7 M
Elect Director Phillip M. Satow
For
Withhold
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 2 M
Increase Authorized Common Stock
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 3 M
Approve Stock Option Plan
For
For
"Forest Laboratories, Inc." FRX 345838106 USA
08/11/04 06/21/04 Annual 4 M
Ratify Auditors
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.1 M
Elect Director Willem P. Roelandts
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.2 M
Elect Director John L. Doyle
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.3 M
Elect Director Jerald G. Fishman
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.4 M
Elect Director Philip T. Gianos
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.5 M
"Elect Director Harold E. Hughes, Jr."
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.6 M
"Elect Director William G. Howard, Jr."
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.7 M
Elect Director Richard W. Sevcik
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 1.8 M
Elect Director Elizabeth Vanderslice
For
For
"Xilinx, Inc." XLNX 983919101 USA
08/05/04 06/07/04 Annual 2 M
Ratify Auditors
For
For
"Biomet, Inc." BMET 090613100 USA
09/18/04 07/21/04 Annual 1.1 M
Elect Director M. Ray Harroff
For
Withhold
"Biomet, Inc." BMET 090613100 USA
09/18/04 07/21/04 Annual 1.2 M
Elect Director Jerry L. Miller
For
For
"Biomet, Inc." BMET 090613100 USA
09/18/04 07/21/04 Annual 1.3 M
Elect Director Charles E. Niemier
For
Withhold
"Biomet, Inc." BMET 090613100 USA
09/18/04 07/21/04 Annual 1.4 M
Elect Director L. Gene Tanner
For
For
"Biomet, Inc." BMET 090613100 USA
09/18/04 07/21/04 Annual 2 M
Ratify Auditors
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 1.1 M
Elect Director Michael E. Marks
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 1.2 M
Elect Director Michael J. Moritz
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 2 M
RE-APPOINTMENT OF PATRICK FOLEY AS A DIRECTOR OF THE COMPANY.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 3 M
Ratify Auditors
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 4 M
TO APPROVE AN AMENDMENT TO THE COMPANY S 1997 EMPLOYEE SHARE PURCHASE PLAN.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 5 M
TO APPROVE AMENDMENTS TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 6 M
TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 EQUITY INCENTIVE PLAN
TO ALLOW FOR ISSUANCES OF STOCK BONUSES.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 7 M
TO APPROVE THE CONSOLIDATION OF ORDINARY SHARES AVAILABLE UNDER
OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 8 M
TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY
TO ALLOT AND ISSUE ORDINARY SHARES.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 9 M "TO APPROVE THE AUTHORIZATION
FOR THE COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO
EACH OF ITS NON-EMPLOYEE DIRECTORS."
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 10 M
"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 COMMITTEE PARTICIPATION."
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 11 M TO APPROVE THE AUTHORIZATION
OF THE PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING
TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
For
For
Flextronics International Ltd. FLEX Y2573F102 Singapore
09/23/04 08/05/04 Annual 12 M TO APPROVE THE AUTHORIZATION
OF THE PROPOSAL APPROVAL OF A BONUS ISSUE.
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 1.1 M
Elect Director Colin G. Campbell
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 1.2 M
Elect Director John M. Cassaday
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 1.3 M
"Elect Director John K. Stubblefield, Jr."
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 1.4 M
Elect Director Jackie M. Ward
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 2 M
Ratify Auditors
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 3 M
Approve Stock Option Plan
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 4 M
Approve Executive Incentive Bonus Plan
For
For
SYSCO Corporation SYY 871829107 USA
11/12/04 09/14/04 Annual 5 S
Report on Genetically Engineered Products
Against
Against
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.1 M
Elect Director William H. Gates III
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.2 M
Elect Director Steven A. Ballmer
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.3 M
"Elect Director James I. Cash Jr., Ph.D."
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.4 M
Elect Director Raymond V. Gilmartin
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.5 M
Elect Director Ann McLaughlin Korologos
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.6 M
Elect Director David F. Marquardt
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.7 M
Elect Director Charles H. Noski
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.8 M
Elect Director Dr. Helmut Panke
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 1.9 M
Elect Director Jon A. Shirley
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 2 M
Amend Bundled Compensation Plans
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 3 M
Amend Bundled Compensation Plans
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 4 M
Amend Stock Option Plan
For
For
Microsoft Corp. MSFT 594918104 USA
11/09/04 09/10/04 Annual 5 M
Ratify Auditors
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.1 M
Elect Director Carol A. Bartz
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.2 M
Elect Director M. Michele Burns
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.3 M
Elect Director Larry R. Carter
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.4 M
Elect Director John T. Chambers
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.5 M
Elect Director Dr. James F. Gibbons
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.6 M
Elect Director Dr. John L. Hennessy
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.7 M
Elect Director Roderick C. McGeary
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.8 M
Elect Director James C. Morgan
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.9 M
Elect Director John P. Morgridge
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.10 M
Elect Director Donald T. Valentine
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.11 M
Elect Director Steven M. West
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 1.12 M
Elect Director Jerry Yang
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 2 M
Ratify Auditors
For
For
"Cisco Systems, Inc." CSCO 17275R102 USA
11/18/04 09/20/04 Annual 3 S
Report on Pay Disparity
Against
Against
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.1 M
Elect Director Joseph Ellis
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.2 M
Elect Director Lew Frankfort
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.3 M
Elect Director Sally Frame Kasaks
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.4 M
Elect Director Gary Loveman
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.5 M
Elect Director Irene Miller
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.6 M
Elect Director Keith Monda
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 1.7 M
Elect Director Michael Murphy
For
For
"Coach, Inc." COH 189754104 USA
11/03/04 09/15/04 Annual 2 M
Approve Omnibus Stock Plan
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.1 M
Elect Director Stephen M. Bennett
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.2 M
Elect Director Christopher W. Brody
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.3 M
Elect Director William V. Campbell
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.4 M
Elect Director Scott D. Cook
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.5 M
Elect Director L. John Doerr
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.6 M
Elect Director Donna L. Dubinsky
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.7 M
Elect Director Michael R. Hallman
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.8 M
Elect Director Dennis D. Powell
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 1.9 M
Elect Director Stratton D. Sclavos
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 2 M
Ratify Auditors
For
For
Intuit Inc. INTU 461202103 USA
12/09/04 10/11/04 Annual 3 M
Approve Omnibus Stock Plan
For
For
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.1 M
Elect Director William D. Morean
For
Withhold
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.2 M
Elect Director Thomas A. Sansone
For
Withhold
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.3 M
Elect Director Timothy L. Main
For
Withhold
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.4 M
Elect Director Lawrence J. Murphy
For
Withhold
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.5 M Elect
Director Mel S. Lavitt
For
Withhold
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.6 M
Elect Director Steven A. Raymund
For
Withhold
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 1.7 M
Elect Director Frank A. Newman
For
Withhold
"Jabil Circuit, Inc." JBL 466313103
USA 01/20/05 11/22/04 Annual 1.8 M
Elect Director Laurence S. Grafstein
For
For
"Jabil Circuit, Inc." JBL 466313103 USA
01/20/05 11/22/04 Annual 2 M
Ratify Auditors
For
For
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 1.1 M
Elect Director Richard D. Dicerchio
For
Withhold
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 1.2 M
Elect Director Richard M. Libenson
For
Withhold
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 1.3 M
Elect Director John W. Meisenbach
For
Withhold
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 1.4 M
Elect Director Charles T. Munger
For
Withhold
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 1.5 M
Elect Director Susan L. Decker
For
For
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 2 M
Amend Stock Option Plan
For
For
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 3 S
Adopt Vendor Standards
Against
Against
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 4 S
Develop Land Procurement Policy
Against
Against
Costco Wholesale Corporation COST 22160K105 USA
01/27/05 12/03/04 Annual 5 M
Ratify Auditors
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.1 M
Elect Director William J. Schoen
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.2 M
Elect Director Joseph V. Vumbacco
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.3 M
Elect Director Kent P. Dauten
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.4 M
Elect Director Donald E. Kiernan
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.5 M
Elect Director Robert A. Knox
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.6 M
"Elect Director William E. Mayberry, M.D."
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.7 M
"Elect Director William C. Steere, Jr."
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.8 M
"Elect Director R.W. Westerfield, Ph.D."
For
For
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 2 S
Limit Outstanding Option Grants to Executive
Against
Against
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 3 S
Policy Regarding Uninsured Low-Income and Insured Patients
Against
Against
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.1 M
Elect Director William J. Schoen
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.2 M
Elect Director Joseph V. Vumbacco
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.3 M
Elect Director Kent P. Dauten
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.4 M
Elect Director Donald E. Kiernan
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.5 M
Elect Director Robert A. Knox
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.6 M
"Elect Director William E. Mayberry, M.D."
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.7 M
"Elect Director William C. Steere, Jr."
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 1.8 M
"Elect Director R.W. Westerfield, Ph.D."
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 2 S
Limit Outstanding Option Grants to Executive
For
None
"Health Management Associates, Inc." HMA 421933102 USA
02/15/05 12/20/04 Proxy Contest 3 S
Policy Regarding Uninsured Low-Income and Insured Patients
For
None
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.1 M
Elect Director Dennis C. Blair
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.2 M
Elect Director Edward D. Breen
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.3 M
Elect Director George W. Buckley
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.4 M
Elect Director Brian Duperreault
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.5 M
Elect Director Bruce S. Gordon
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.6 M
Elect Director Rajiv L. Gupta
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.7 M
Elect Director John A. Krol
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.8 M
Elect Director Mackey J. Mcdonald
For
Withhold
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.9 M
Elect Director H. Carl Mccall
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.10 M
Elect Director Brendan R. O'Neill
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.11 M
Elect Director Sandra S. Wijnberg
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 1.12 M
Elect Director Jerome B. York
For
For
Tyco International Ltd. TYC 902124106 Bermuda
03/10/05 01/10/05 Annual 2 M
Ratify Auditors
For
For
"Analog Devices, Inc." ADI 032654105 USA
03/08/05 01/14/05 Annual 1.1 M
Elect Director John L. Doyle
For
For
"Analog Devices, Inc." ADI 032654105 USA
03/08/05 01/14/05 Annual 1.2 M
Elect Director Christine King
For
For
"Analog Devices, Inc." ADI 032654105 USA
03/08/05 01/14/05 Annual 1.3 M
Elect Director Ray Stata
For
For
"Analog Devices, Inc." ADI 032654105 USA
03/08/05 01/14/05 Annual 2 M
Ratify Auditors
For
For
"Analog Devices, Inc." ADI 032654105 USA
03/08/05 01/14/05 Annual 3 S
Expense Stock Options
Against
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.1 M
Elect Director Michael H. Armacost
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.2 M
Elect Director Deborah E. Coleman
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.3 M
"Elect Director Herbert M. Dwight, Jr."
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.4 M
Elect Director Philip V. Gerdine
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.5 M
Elect Director Paul R. Low
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.6 M
Elect Director Dan Maydan
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.7 M
Elect Director Steven L. Miller
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.8 M
Elect Director James C. Morgan
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.9 M
Elect Director Gerhard H. Parker
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.10 M
Elect Director Willem P. Roelandts
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 1.11 M
Elect Director Michael R. Splinter
For
For
"Applied Materials, Inc." AMAT 038222105 USA
03/23/05 01/28/05 Annual 2 M
Ratify Auditors
For
For
"The Goldman Sachs Group, Inc." GS 38141G104 USA
04/06/05 02/07/05 Annual 1.1 M
Elect Director John H. Bryan
For
For
"The Goldman Sachs Group, Inc." GS 38141G104 USA
04/06/05 02/07/05 Annual 1.2 M
Elect Director Stephen Friedman
For
For
"The Goldman Sachs Group, Inc." GS 38141G104 USA
04/06/05 02/07/05 Annual 1.3 M
Elect Director William W. George
For
For
"The Goldman Sachs Group, Inc." GS 38141G104 USA
04/06/05 02/07/05 Annual 1.4 M
"Elect Director Henry M. Paulson, Jr."
For
For
"The Goldman Sachs Group, Inc." GS 38141G104 USA
04/06/05 02/07/05 Annual 2 M
Declassify the Board of Directors
For
For
"The Goldman Sachs Group, Inc." GS 38141G104 USA
04/06/05 02/07/05 Annual 3 M
Ratify Auditors
For
For
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 1.1 M
Elect Director G.M.C. Fisher
For
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 1.2 M
Elect Director A.G. Gilman
For
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 1.3 M
Elect Director K.N. Horn
For
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 1.4 M
Elect Director J. Rose
For
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 2 M
Ratify Auditors
For
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 3 S
Separate Chairman and CEO Positions
Against
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 4 S
Review and Report on Drug Reimportation Policy
Against
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 5 S
Report on Product Availability in Canada
Against
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 6 S
Report on Political Contributions
Against
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 7 S
Adopt Policy on Performance-based Stock Option Grants
Against
Eli Lilly and Co. LLY 532457108 USA
04/18/05 02/15/05 Annual 8 S
Eliminate Animal Testing
Against
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.1 M
"Elect Director James I. Cash, Jr."
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.2 M
Elect Director William M. Castell
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.3 M
Elect Director Dennis D. Dammerman
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.4 M
Elect Director Ann M. Fudge
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.5 M
Elect Director Claudio X. Gonzalez
For
Withhold
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.6 M
Elect Director Jeffrey R. Immelt
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.7 M
Elect Director Andrea Jung
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.8 M
Elect Director Alan G. Lafley
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.9 M
Elect Director Ralph S. Larsen
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.10 M
Elect Director Rochelle B. Lazarus
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.11 M
Elect Director Sam Nunn
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.12 M
Elect Director Roger S. Penske
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.13 M
Elect Director Robert J. Swieringa
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.14 M
Elect Director Douglas A. Warner III
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 1.15 M
Elect Director Robert C. Wright
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 2 M
Ratify Auditors
For
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 3 S
Provide for Cumulative Voting
Against
Against
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 4 S
Report on Nuclear Fuel Storage Risks
Against
Against
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 5 S
Report on PCB Clean-up Costs
Against
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 6 S
Adopt Policy on Overboarded Directors
Against
For
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 7 S
Prepare a Sustainability Report
Against
Against
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 8 S
Political Contributions/Activities
Against
Against
General Electric Co. GE 369604103 USA
04/27/05 02/28/05 Annual 9 S
Eliminate Animal Testing
Against
Against
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.1 M
Elect Director Micky Arison
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.2 M
Elect Director Amb Richard G. Capen Jr
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.3 M
Elect Director Robert H. Dickinson
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.4 M
Elect Director Arnold W. Donald
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.5 M
Elect Director Pier Luigi Foschi
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.6 M
Elect Director Howard S. Frank
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.7 M
Elect Director Richard J. Glasier
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.8 M
Elect Director Baroness Hogg
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.9 M
Elect Director A. Kirk Lanterman
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.10 M
Elect Director Modesto A. Maidique
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.11 M
Elect Director John P. Mcnulty
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.12 M
Elect Director Sir John Parker
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.13 M
Elect Director Peter G. Ratcliffe
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.14 M
Elect Director Stuart Subotnick
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 1.15 M
Elect Director Uzi Zucker
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 2 M
TO APPROVE THE AMENDED AND RESTATED CARNIVAL CORPORATION
2001 OUTSIDE DIRECTOR STOCK PLAN.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 3 M
TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE SHARE PLAN.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 4 M
TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE STOCK PURCHASE PLAN.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 5 M
Ratify Auditors
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 6 M
TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE THE
REMUNERATION OF THE INDEPENDENT AUDITORS.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 7 M
"TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2004."
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 8 M
TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 9 M
TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 10 M
TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
For
For
Carnival Corp. CCL 143658300 Panama
04/13/05 02/14/05 Annual 11 M
TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
For
For
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 1.1 M
Elect Director Larry D. Brady
For
For
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 1.2 M
"Elect Director Clarence P. Cazalot, Jr."
For
Withhold
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 1.3 M
Elect Director Anthony G. Fernandes
For
For
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 1.4 M
Elect Director J. Larry Nichols
For
Withhold
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 2 M
Ratify Auditors
For
For
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 3 M
Declassify the Board of Directors
For
For
Baker Hughes Incorporated BHI 057224107 USA
04/28/05 02/25/05 Annual 4 S
Act on Shareholder Resolutions that Receive Majority Support
Against
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.1 M
Elect Director James R. Adams
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.2 M
Elect Director David L. Boren
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.3 M
Elect Director Daniel A. Carp
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.4 M
Elect Director Carrie S. Cox
For
For
Texas Instruments Inc. TXN
882508104 USA 04/21/05 02/22/05 Annual 1.5 M
Elect Director Thomas J. Engibous
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.6 M
Elect Director Gerald W. Fronterhouse
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.7 M
Elect Director David R. Goode
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.8 M
Elect Director Pamela H. Patsley
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.9 M
Elect Director Wayne R. Sanders
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.10 M
Elect Director Ruth J. Simmons
For
For
Texas Instruments Inc. TXN 882508104
USA 04/21/05 02/22/05 Annual 1.11 M
Elect Director Richard K. Templeton
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 1.12 M
Elect Director Christine T. Whitman
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 2 M
Ratify Auditors
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 3 M
Approve Qualified Employee Stock Purchase Plan
For
For
Texas Instruments Inc. TXN 882508104 USA
04/21/05 02/22/05 Annual 4 M
Amend Stock Option Plan
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.1 M
Elect Director Michael S. Brown
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.2 M
Elect Director M. Anthony Burns
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.3 M
Elect Director Robert N. Burt
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.4 M
Elect Director W. Don Cornwell
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.5 M
Elect Director William H. Gray III
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.6 M
Elect Director Constance J. Horner
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.7 M
Elect Director William R. Howell
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.8 M
Elect Director Stanley O. Ikenberry
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.9 M
Elect Director George A. Lorch
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.10 M
Elect Director Henry A. McKinnell
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.11 M
Elect Director Dana G. Mead
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.12 M
Elect Director Ruth J. Simmons
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.13 M
"Elect Director William C. Steere, Jr."
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 1.14 M
Elect Director Jean-Paul Valles
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 2 M
Ratify Auditors
For
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 3 S
Establish Term Limits for Directors
Against
Against
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 4 S
Report on Pharmaceutical Price Restraint
Against
Against
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 5 S
Review and Report on Drug Reimportation Policy
Against
Against
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 6 S
Report on Political Contributions
Against
Against
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 7 S
Report on Product Availability in Canada
Against
For
Pfizer Inc. PFE 717081103 USA
04/28/05 03/02/05 Annual 8 S
Separate Chairman and CEO Positions
Against
For
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.1 M
Elect Director Robert A. Kierlin
For
Withhold
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.2 M
Elect Director Stephen M. Slaggie
For
Withhold
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.3 M
Elect Director Michael M. Gostomski
For
For
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.4 M
Elect Director John D. Remick
For
For
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.5 M
Elect Director Henry K. McConnon
For
For
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.6 M
Elect Director Robert A. Hansen
For
For
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.7 M
Elect Director Willard D. Oberton
For
Withhold
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.8 M
Elect Director Michael J. Dolan
For
For
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 1.9 M
Elect Director Reyne K. Wisecup
For
Withhold
Fastenal Co. FAST 311900104 USA
04/19/05 02/21/05 Annual 2 M
Ratify Auditors
For
For
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 1.1 M
Elect Director Michael J. Cronin
For
For
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 1.2 M
Elect Director W. Paul Fitzgerald
For
Withhold
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 1.3 M
Elect Director Joseph M. Tucci
For
For
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 2 M
Approve Omnibus Stock Plan
For
For
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 3 M
Ratify Auditors
For
For
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 4 S
Performance-Based/Indexed Options
Against
For
EMC Corp. EMC 268648102 USA
05/05/05 03/07/05 Annual 5 S
Creation of an Independent Audit Committee
Against
Against
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.1 M
Elect Director C. Michael Armstrong
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.2 M
Elect Director Alain J.P. Belda
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.3 M
Elect Director George David
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.4 M
Elect Director Kenneth T. Derr
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.5 M
Elect Director John M. Deutch
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.6 M
Elect Director Roberto Hernandez Ramirez
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.7 M
Elect Director Ann Dibble Jordan
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.8 M
Elect Director Klaus Kleinfeld
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.9 M
Elect Director Dudley C. Mecum
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.10 M
Elect Director Anne Mulcahy
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.11 M
Elect Director Richard D. Parsons
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.12 M
Elect Director Charles Prince
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.13 M
Elect Director Judith Rodin
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.14 M
Elect Director Robert E. Rubin
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.15 M
Elect Director Franklin A. Thomas
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.16 M
Elect Director Sanford I. Weill
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 1.17 M
Elect Director Robert B. Willumstad
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 2 M
Ratify Auditors
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 3 M
Amend Omnibus Stock Plan
For
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 4 S
Limit/Prohibit Awards to Executives
Against
Against
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 5 S
Report on Political Contributions
Against
Against
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 6 S
"Prohibit Chairman From Management
Duties, Titles or Responsibilities"
Against
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 7 S
Limit Executive Compensation
Against
Against
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 8 S
Require a Majority Vote for the Election of Directors
Against
For
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 9 S
Review/Limit Executive Compensation
Against
Against
Citigroup Inc. C 172967101 USA
04/19/05 02/25/05 Annual 10 S
Adopt Simple Majority Vote
Against
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.1 M
Elect Director Daniel F. Akerson
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.2 M
Elect Director Charlene Barshefsky
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.3 M
Elect Director William G. Bowen
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.4 M
Elect Director Ursula M. Burns
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.5 M
Elect Director Kenneth I. Chenault
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.6 M
Elect Director Peter R. Dolan
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.7 M
"Elect Director Vernon E. Jordan, Jr."
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.8 M
Elect Director Jan Leschly
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.9 M
Elect Director Richard A. McGinn
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.10 M
Elect Director Edward D. Miller
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.11 M
Elect Director Frank P. Popoff
For
For
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 1.12 M
Elect Director Robert D. Walter
For
For
American Express Co. AXP 025816109
USA 04/27/05 02/28/05 Annual 2 M
Ratify Auditors
For
For
American Express Co. AXP 025816109
USA 04/27/05 02/28/05 Annual 3 S
Company-Specific--Compensation-Related
Against
Against
American Express Co. AXP 025816109 USA
04/27/05 02/28/05 Annual 4 S
Report on Political Contributions
Against
Against
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.1 M
Elect Director J. Deutch
For
Withhold
Schlumberger Ltd. SLB 806857108
NetherlandsAntilles 04/13/05 03/02/05 Annual 1.2 M
Elect Director J.S. Gorelick
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.3 M
Elect Director A. Gould
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.4 M
Elect Director T. Isaac
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.5 M
Elect Director A. Lajous
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.6 M
Elect Director A. Levy-Lang
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.7 M
Elect Director M.E. Marks
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.8 M
Elect Director D. Primat
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.9 M
Elect Director T.I. Sandvold
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.10 M
Elect Director N. Seydoux
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.11 M
Elect Director L.G. Stuntz
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 1.12 M
Elect Director R. Talwar
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 2 M
ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 3 M
ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 4 M
ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 5 M
APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 6 M
APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED
STOCK PURCHASE PLAN
For
For
Schlumberger Ltd. SLB 806857108 NetherlandsAntilles
04/13/05 03/02/05 Annual 7 M
APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.1 M
Elect Director Edward C. Bernard
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.2 M
Elect Director James T. Brady
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.3 M
"Elect Director J. Alfred Broaddus, Jr."
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.4 M
"Elect Director Donald B. Hebb, Jr."
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.5 M
Elect Director James A.C. Kennedy
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.6 M
Elect Director James S. Riepe
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.7 M
Elect Director George A. Roche
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.8 M
Elect Director Brian C. Rogers
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.9 M
Elect Director Dr. Alfred Sommer
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.10 M
Elect Director Dwight S. Taylor
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 1.11 M
Elect Director Anne Marie Whittemore
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 2 M
Ratify Auditors
For
For
"T. Rowe Price Group, Inc." TROW 74144T108 USA
04/26/05 02/25/05 Annual 3 M
Other Business
For
Against
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.1 M
Elect Director John W. Brown
For
For
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.2 M
"Elect Director Howard E. Cox, Jr."
For
For
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.3 M
"Elect Director Donald M. Engelman, Ph.D."
For
For
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.4 M
"Elect Director Jerome H. Grossman, M.D."
For
For
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.5 M
Elect Director Stephen P. MacMillan
For
For
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.6 M
Elect Director William U. Parfet
For
For
Stryker Corp. SYK 863667101 USA
04/26/05 02/28/05 Annual 1.7 M
Elect Director Ronda E. Stryker
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.1 M
Elect Director William F. Aldinger
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.2 M
Elect Director Michael J. Birck
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.3 M
Elect Director Marvin D. Brailsford
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.4 M
Elect Director Susan Crown
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.5 M
"Elect Director Don H. Davis, Jr."
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.6 M
Elect Director W. James Farrell
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.7 M
Elect Director Robert C. McCormack
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.8 M
Elect Director Robert S. Morrison
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 1.9 M
Elect Director Harold B. Smith
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 2 M
Ratify Auditors
For
For
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 3 S
Implement China Principles
Against
Against
Illinois Tool Works Inc. ITW 452308109 USA
05/06/05 03/08/05 Annual 4 S
Require a Majority Vote for the Election of Directors
Against
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.1 M
Elect Director John J. Beystehner
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.2 M
Elect Director Michael L. Eskew
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.3 M
Elect Director James P. Kelly
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.4 M
Elect Director Ann M. Livermore
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.5 M
Elect Director Gary E. Macdougal
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.6 M
Elect Director Victor A. Pelson
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.7 M
Elect Director Lea N. Soupata
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.8 M
Elect Director John W. Thompson
For
Withhold
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.9 M
Elect Director Carol B. Tome
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 1.10 M
Elect Director Ben Verwaayen
For
For
"United Parcel Service, Inc." UPS 911312106 USA
05/05/05 03/07/05 Annual 2 M
Ratify Auditors
For
For
"Harley-Davidson, Inc." HDI 412822108 USA
04/30/05 03/09/05 Annual 1.1 M
Elect Director George H. Conrades
For
For
"Harley-Davidson, Inc." HDI 412822108 USA
04/30/05 03/09/05 Annual 1.2 M
Elect Director Sara L. Levinson
For
For
"Harley-Davidson, Inc." HDI 412822108 USA
04/30/05 03/09/05 Annual 1.3 M
"Elect Director George L. Miles, Jr."
For
For
"Harley-Davidson, Inc." HDI 412822108 USA
04/30/05 03/09/05 Annual 2 M
Approve/Amend Employee Incentive Bonus Plan
For
For
"Harley-Davidson, Inc." HDI 412822108 USA
04/30/05 03/09/05 Annual 3 M
Ratify Auditors
For
For
Zimmer Holdings Inc ZMH 98956P102 USA
05/02/05 03/15/05 Annual 1.1 M
Elect Director J. Raymond Elliott
For
For
Zimmer Holdings Inc ZMH 98956P102 USA
05/02/05 03/15/05 Annual 2 M
Amend Stock Option Plan
For
For
Zimmer Holdings Inc ZMH 98956P102 USA
05/02/05 03/15/05 Annual 3 M
Ratify Auditors
For
For
Zimmer Holdings Inc ZMH 98956P102 USA
05/02/05 03/15/05 Annual 4 S
Prohibit Auditor from Providing Non-Audit Services
Against
Against
Danaher Corp. DHR 235851102 USA
05/04/05 03/07/05 Annual 1.1 M
"Elect Director H. Lawrence Culp, Jr."
For
For
Danaher Corp. DHR 235851102 USA
05/04/05 03/07/05 Annual 1.2 M
Elect Director Mitchell P. Rales
For
For
Danaher Corp. DHR 235851102 USA
05/04/05 03/07/05 Annual 1.3 M
"Elect Director A. Emmet Stephenson, Jr."
For
For
Danaher Corp. DHR 235851102 USA
05/04/05 03/07/05 Annual 2 M
Ratify Auditors
For
For
Danaher Corp. DHR 235851102 USA
05/04/05 03/07/05 Annual 3 M
Amend Omnibus Stock Plan
For
For
Danaher Corp. DHR 235851102 USA
05/04/05 03/07/05 Annual 4 S
Require a Majority Vote for the Election of Directors
Against
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.1 M
Elect Director Paul Berg
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.2 M
Elect Director Etienne F. Davignon
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.3 M
Elect Director James M. Denny
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.4 M
Elect Director John C. Martin
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.5 M
Elect Director Gordon E. Moore
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.6 M
Elect Director Nicholas G. Moore
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.7 M
Elect Director George P. Shultz
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 1.8 M
Elect Director Gayle E. Wilson
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 2 M
Ratify Auditors
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 3 M
Amend Omnibus Stock Plan
For
For
"Gilead Sciences, Inc." GILD 375558103 USA
05/10/05 03/22/05 Annual 4 S
"Report on Impact of HIV/AIDS, TB, and Malaria Pandemics"
Against
For
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 1.1 M
Elect Director Dr. David Baltimore
For
For
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 1.2 M
Elect Director Ms. Judith C. Pelham
For
For
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 1.3 M
Elect Director Mr. Kevin W. Sharer
For
For
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 2 M
Ratify Auditors
For
For
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 3 S
Eliminate Animal Testing
Against
Against
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 4 S
Review/Limit Executive Compensation
Against
Against
"Amgen, Inc." AMGN 031162100 USA
05/11/05 03/18/05 Annual 5 S
Adopt Retention Ratio for Executives
Against
For
Transocean Inc. G90078109 Cayman Islands
05/12/05 03/17/05 Annual 1.1 M
Elect Director Judy J. Kelly
For
For
Transocean Inc. G90078109 Cayman Islands
05/12/05 03/17/05 Annual 1.2 M
Elect Director Roberto Monti
For
For
Transocean Inc. G90078109 Cayman Islands
05/12/05 03/17/05 Annual 1.3 M
Elect Director Ian C. Strachan
For
For
Transocean Inc. G90078109 Cayman Islands
05/12/05 03/17/05 Annual 2 M
"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 3,500,000."
For
For
Transocean Inc. G90078109 Cayman Islands
05/12/05 03/17/05 Annual 3 M
APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.1 M
Elect Director Craig R. Barrett
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.2 M
Elect Director Charlene Barshefsky
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.3 M
Elect Director E. John P. Browne
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.4 M
Elect Director D. James Guzy
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.5 M
Elect Director Reed E. Hundt
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.6 M
Elect Director Paul S. Otellini
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.7 M
Elect Director David S. Pottruck
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.8 M
Elect Director Jane E. Shaw
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.9 M
Elect Director John L. Thornton
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 1.10 M
Elect Director David B. Yoffie
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 2 M
Ratify Auditors
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 3 M
Amend Omnibus Stock Plan
For
For
Intel Corp. INTC 458140100 USA
05/18/05 03/21/05 Annual 4 M
Amend Executive Incentive Bonus Plan
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.1 M
Elect Director Amnon Landan
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.2 M
Elect Director Brad Boston
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.3 M
Elect Director Igal Kohavi
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.4 M
Elect Director Clyde Ostler
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.5 M
Elect Director Yair Shamir
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.6 M
Elect Director Giora Yaron
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 1.7 M
Elect Director Anthony Zingale
For
For
Mercury Interactive Corp. MERQE 589405109 USA
05/19/05 03/22/05 Annual 2 M
Ratify Auditors
For
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 1.1 M
"Elect Director J.W. Marriott, Jr."
For
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 1.2 M
Elect Director Debra L. Lee
For
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 1.3 M
Elect Director George Munoz
For
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 1.4 M
Elect Director William J. Shaw
For
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 2 M
Ratify Auditors
For
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 3 M
Amend Omnibus Stock Plan
For
Against
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 4 S
Declassify the Board of Directors
Against
For
Marriott International Inc. MAR 571903202 USA
05/06/05 03/15/05 Annual 5 S
Require a Majority Vote for the Election of Directors
Against
For
Boston Scientific Corp. BSX 101137107 USA
05/10/05 03/18/05 Annual 1.1 M
Elect Director Ray J. Groves
For
For
Boston Scientific Corp. BSX 101137107 USA
05/10/05 03/18/05 Annual 1.2 M
Elect Director Peter M. Nicholas
For
For
Boston Scientific Corp. BSX 101137107 USA
05/10/05 03/18/05 Annual 1.3 M
Elect Director Warren B. Rudman
For
For
Boston Scientific Corp. BSX 101137107 USA
05/10/05 03/18/05 Annual 1.4 M
Elect Director James R. Tobin
For
For
Boston Scientific Corp. BSX 101137107 USA
05/10/05 03/18/05 Annual 2 M
Ratify Auditors
For
For
Boston Scientific Corp. BSX 101137107 USA
05/10/05 03/18/05 Annual 3 S
Require a Majority Vote for the Election of Directors
Against
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.1 M
Elect Director John P. Daane
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.2 M
Elect Director Robert W. Reed
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.3 M
Elect Director Charles M. Clough
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.4 M
"Elect Director Robert J. Finocchio, Jr"
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.5 M
Elect Director Kevin McGarity
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.6 M
Elect Director Paul Newhagen
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.7 M
Elect Director William E. Terry
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 1.8 M
Elect Director Susan Wang
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 2 M
Approve Omnibus Stock Plan
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 3 M
Amend Stock Option Plan
For
Against
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 4 M
Amend Qualified Employee Stock Purchase Plan
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 5 M
Ratify Auditors
For
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 6 S
Expense Stock Options
Against
For
Altera Corp. ALTR 021441100 USA
05/10/05 03/14/05 Annual 7 S
Require a Majority Vote for the Election of Directors
Against
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 1.1 M
Elect Director William H.T. Bush
For
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 1.2 M
Elect Director Warren Y. Jobe
For
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 1.3 M
Elect Director William G. Mays
For
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 1.4 M
"Elect Director Senator Donald W. Riegle, Jr."
For
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 1.5 M
Elect Director William J. Ryan
For
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 2 M
Ratify Auditors
For
For
Wellpoint Inc WLP 94973V107 USA
05/10/05 03/18/05 Annual 3 S
Performance- Based/Indexed Options
Against
For
Zebra Technologies Corp. ZBRA 989207105 USA
05/17/05 03/22/05 Annual 1.1 M
Elect Director Edward L. Kaplan
For
For
Zebra Technologies Corp. ZBRA 989207105 USA
05/17/05 03/22/05 Annual 1.2 M
Elect Director Christopher G. Knowles
For
For
Zebra Technologies Corp. ZBRA 989207105 USA
05/17/05 03/22/05 Annual 2 M
Ratify Auditors
For
For
"Juniper Networks, Inc." JNPR 48203R104 USA
05/18/05 03/21/05 Annual 1.1 M
Elect Director William R. Hearst III
For
For
"Juniper Networks, Inc." JNPR 48203R104 USA
05/18/05 03/21/05 Annual 1.2 M
Elect Director Kenneth Goldman
For
For
"Juniper Networks, Inc." JNPR 48203R104 USA
05/18/05 03/21/05 Annual 1.3 M
Elect Director Frank Marshall
For
For
"Juniper Networks, Inc." JNPR 48203R104 USA
05/18/05 03/21/05 Annual 2 M
Ratify Auditors
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.1 M
Elect Director Edward L. Hutton
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.2 M
Elect Director Joel F. Gemunder
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.3 M
Elect Director John T. Crotty
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.4 M
"Elect Director Charles H. Erhart, Jr."
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.5 M
"Elect Director David W. Froesel, Jr."
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.6 M
Elect Director Sandra E. Laney
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.7 M
"Elect Director Andrea R. Lindell, DNSc, RN"
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.8 M
Elect Director John H. Timoney
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 1.9 M
Elect Director Amy Wallman
For
For
"Omnicare, Inc." OCR 681904108 USA
05/17/05 03/30/05 Annual 2 M
Ratify Auditors
For
For
"Lowe's Companies, Inc." LOW 548661107 USA
05/27/05 04/01/05 Annual 1.1 M
Elect Director Robert A. Ingram
For
For
"Lowe's Companies, Inc." LOW 548661107 USA
05/27/05 04/01/05 Annual 1.2 M
Elect Director Richard K. Lochridge
For
For
"Lowe's Companies, Inc." LOW 548661107 USA
05/27/05 04/01/05 Annual 1.3 M
Elect Director Robert L. Johnson
For
For
"Lowe's Companies, Inc." LOW 548661107 USA
05/27/05 04/01/05 Annual 2 M
Amend Non-Employee Director Stock Option Plan
For
For
"Lowe's Companies, Inc." LOW 548661107 USA
05/27/05 04/01/05 Annual 3 M
Ratify Auditors
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.1 M
Elect Director James W. Breyer
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.2 M
Elect Director M. Michele Burns
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.3 M
Elect Director Douglas N. Daft
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.4 M
Elect Director David D. Glass
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.5 M
Elect Director Roland A. Hernandez
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.6 M
Elect Director John D. Opie
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.7 M
Elect Director J. Paul Reason
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.8 M
"Elect Director H. Lee Scott, Jr."
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.9 M
Elect Director Jack C. Shewmaker
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.10 M
Elect Director Jose H. Villarreal
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.11 M
Elect Director John T. Walton
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.12 M
Elect Director S. Robson Walton
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.13 M
Elect Director Christopher J. Williams
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 1.14 M
Elect Director Linda S. Wolf
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 2 M
Amend Omnibus Stock Plan
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 3 M
Ratify Auditors
For
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 4 S
Report on Executive Compensation
Against
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 5 S
Prepare Sustainability Report
Against
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 6 S
Report on Stock Option Distribution by Race and Gender
Against
Against
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 7 S
Report on Political Contributions
Against
Against
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 8 S
Prepare Equal Opportunity Report
Against
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 9 S
Require a Majority Vote for the Election of Directors
Against
For
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 10 S
Require Majority of Independent Directors on Board
Against
Against
"Wal-Mart Stores, Inc." WMT 931142103 USA
06/03/05 04/05/05 Annual 11 S
Performance- Based/Indexed Options
Against
Against
XTO Energy Inc XTO 98385X106 USA
05/17/05 03/31/05 Annual 1.1 M
Elect Director Herbert D. Simons
For
For
XTO Energy Inc XTO 98385X106 USA
05/17/05 03/31/05 Annual 1.2 M
"Elect Director William A. Adams, III"
For
For
XTO Energy Inc XTO 98385X106 USA
05/17/05 03/31/05 Annual 1.3 M
Elect Director Keith A. Hutton
For
For
XTO Energy Inc XTO 98385X106 USA
05/17/05 03/31/05 Annual 1.4 M
Elect Director Jack P. Randall
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.1 M
Elect Director John C. Brouillard
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.2 M
Elect Director Lawrence P. Castellani
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.3 M
Elect Director Michael N. Coppola
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.4 M
Elect Director Darren R. Jackson
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.5 M
Elect Director William S. Oglesby
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.6 M
Elect Director Gilbert T. Ray
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.7 M
Elect Director Carlos A. Saladrigas
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.8 M
Elect Director William L. Salter
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.9 M
"Elect Director Francesca Spinelli, Ph.D."
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 1.10 M
Elect Director Nicholas F. Taubman
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 2 M
Ratify Auditors
For
For
Advance Auto Parts Inc AAP 00751Y106 USA
05/18/05 03/30/05 Annual 3 S
Adopt Policy to Prohibit Discrimination based on Sexual Orientation
Against
Against
Genzyme Corp. GENZ 372917104 USA
05/26/05 03/31/05 Annual 1.1 M
Elect Director Robert J. Carpenter
For
For
Genzyme Corp. GENZ 372917104 USA
05/26/05 03/31/05 Annual 1.2 M
Elect Director Charles L. Cooney
For
For
Genzyme Corp. GENZ 372917104 USA
05/26/05 03/31/05 Annual 2 M
Amend Qualified Employee Stock Purchase Plan
For
For
Genzyme Corp. GENZ 372917104 USA
05/26/05 03/31/05 Annual 3 M
Amend Stock Option Plan
For
For
Genzyme Corp. GENZ 372917104 USA
05/26/05 03/31/05 Annual 4 M
Ratify Auditors
For
For
Genzyme Corp. GENZ 372917104 USA
05/26/05 03/31/05 Annual 5 S
Declassify the Board of Directors
Against
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.1 M
Elect Director W. Howard Lester
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.2 M
Elect Director Edward A. Mueller
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.3 M
Elect Director Sanjiv Ahuja
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.4 M
Elect Director Adrian D.P. Bellamy
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.5 M
Elect Director Patrick J. Connolly
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.6 M
Elect Director Adrian T. Dillon
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.7 M
Elect Director Jeanne P. Jackson
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.8 M
Elect Director Michael R. Lynch
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 1.9 M
Elect Director Richard T. Robertson
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 2 M
Amend Executive Incentive Bonus Plan
For
For
"Williams-Sonoma, Inc." WSM 969904101 USA
05/18/05 03/22/05 Annual 3 M
Ratify Auditors
For
For
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 1.1 M
Elect Director Dennis H. Chookaszian
For
Do Not Vote
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 1.2 M
Elect Director Robert E. Dowdell
For
Do Not Vote
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 1.3 M
Elect Director Patrick K. Pesch
For
Do Not Vote
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 2 M
Ratify Auditors
For
Do Not Vote
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 1.1 M
Elect Director Dennis H. Chookaszian
Withhold
Withhold
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 1.2 M
Elect Director Robert E. Dowdell
Withhold
Withhold
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 1.3 M
Elect Director Patrick K. Pesch
Withhold
Withhold
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 2 M
Ratify Auditors
For
For
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 3 S
Declassify the Board of Directors
For
For
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 4 S
Amend Articles/Bylaws/Charter -- Call Special Meetings
For
For
Career Education Corp. CECO 141665109 USA
05/20/05 03/22/05 Proxy Contest 5 S
Amend Terms of Existing Poison Pill
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 1.1 M
Elect Director Brenda C. Barnes
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 1.2 M
Elect Director Mary Elizabeth Burton
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 1.3 M
Elect Director Richard J. Currie
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 1.4 M
Elect Director Rowland T. Moriarty
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 2 M
Amend Omnibus Stock Plan
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 3 M
Ratify Auditors
For
For
"Staples, Inc." SPLS 855030102 USA
06/13/05 04/19/05 Annual 4 S
Submit Shareholder Rights Plan (Poison
Pill) to Shareholder Vote
Against
Against
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 1.1 M
Elect Director Fred D. Anderson
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 1.2 M
Elect Director Edward W. Barnholt
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 1.3 M
Elect Director Scott D. Cook
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 1.4 M
Elect Director Robert C. Kagle
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 2 M
Approve Executive Incentive Bonus Plan
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 3 M
Increase Authorized Common Stock
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 4 M
Ratify Auditors
For
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 5 S
Performance- Based/Indexed Options
Against
For
eBay Inc. EBAY 278642103 USA
06/23/05 04/25/05 Annual 6 S
Require a Majority Vote for the Election of Directors
Against
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 1.1 M
Elect Director Ronald James
For
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 1.2 M
Elect Director Elliot S. Kaplan
For
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 1.3 M
Elect Director Matthew H. Paull
For
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 1.4 M
Elect Director Richard M. Schulze
For
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 1.5 M
Elect Director Mary A. Tolan
For
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 1.6 M
Elect Director Hatim A. Tyabji
For
For
"Best Buy Co., Inc." BBY 086516101 USA
06/23/05 04/25/05 Annual 2 M
Ratify Auditors
For
For
Vantagepoint International Fund
Subadvisor: Capital Guardian Trust Co.
Item 1. Proxy Voting Record
Account Number: 44301500 CGTC 3015 - Vantagepoint - NUE
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE
Proposal Type Voted? Vote For/Agnst Mgmt
Industria de Diseno Textil (Inditex) 7111314 7/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.35 MGMT YES FOR FOR
3.01 Elect Juan Carlos Rodriguez Cebrian MGMT YES FOR FOR
3.02 Elect Carlos Espinosa de los Mont. Bern. de Quiros MGMT YES FOR
FOR
3.03 Elect Francisco Luzon Lopez MGMT YES FOR FOR
4 Authorize Creation of Preferred Stock MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Amend Articles on Share Issues
5 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
Johnson Electric Holdings 6281939 7/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Peter Wang Kin Chung MGMT YES FOR FOR
3.02 Elect Peter Stuart Allenby Edwards MGMT YES FOR FOR
3.03 Elect Patrick Blackwell Paul MGMT YES FOR FOR
3.04 Elect Michael John Enright MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8 Authorize Share Repurchase MGMT YES FOR FOR
9 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
10 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Rinker Group Ltd RIN 6599386 7/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3.01 Elect John Morschel MGMT YES FOR FOR
3.02 Elect John Ingram MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
National Grid Transco PLC NGT 3122387 7/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 11.87p MGMT YES FOR FOR
3 Elect Mike Jesanis MGMT YES FOR FOR
4 Elect Maria C. Richter MGMT YES FOR FOR
5 Elect James H. Ross MGMT YES FOR FOR
6 Elect John Albert Grant MGMT YES FOR FOR
7 Elect Edward Morrison Astle MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Approve Remuneration Policy MGMT YES FOR FOR
10 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
11 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12 Authorize Share Repurchase MGMT YES FOR FOR
13 Amend Articles--Technical MGMT YES FOR FOR
14 Cancel Authorized Stock MGMT YES FOR FOR
Vodafone Group PLC 0719210 7/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Elect Peter Bamford MGMT YES FOR FOR
4 Elect Julian Horn-Smith MGMT YES FOR FOR
5 Elect Sir David G. Scholey MGMT YES FOR FOR
6 Elect Luc Vandevelde MGMT YES FOR FOR
7 Set Final Dividend at 1.08p MGMT YES FOR FOR
8 Appoint Outside Auditors MGMT YES FOR FOR
9 Set Auditors' Fees MGMT YES FOR FOR
10 Approve Political Donation MGMT YES FOR FOR
11 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13 Authorize Share Repurchase MGMT YES FOR FOR
14 Approve Put Option Contracts MGMT YES FOR FOR
Singapore Telecom 6810753 7/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 6.40 MGMT YES FOR FOR
3 Elect Paul Chan Kwai Wah MGMT YES FOR FOR
4 Elect John P. Morschel MGMT YES FOR FOR
5 Elect Chumpol Na Lamlieng MGMT YES FOR FOR
6 Elect Jackson P. Tai MGMT YES FOR FOR
7 Elect Graham John Bradley MGMT YES FOR FOR
8 Elect Deepak S. Parekh MGMT YES FOR FOR
9 Approve Directors' Fees MGMT YES FOR FOR
10 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
11 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
Issue Stock w/o Preemptive Rights
12 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Singapore Telecom 6810753 7/29/04 Special
1 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR N/A
2 Authorize Share Repurchase MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
Singapore Telecom 6810753 7/29/04 Special
1 Reduce Share Premium Account MGMT YES FOR FOR
Cancel Authorized Stock
Companhia Vale do Rio Doce 204412209 8/18/04 Special
1 Approve Stock Split MGMT YES FOR FOR
2 Elect Statutory Auditors MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Companhia Vale do Rio Doce RIO 204412100 8/18/04 Special
1 Approve Stock Split MGMT YES FOR FOR
2 Elect Statutory Auditors MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
ABN Amro Holdings NV 5250769 8/25/04 Special
1 Approve Issue of Preferred Stock MGMT YES FOR FOR
Amend Articles--Technical
2 Amend Stock Authorization MGMT YES FOR FOR
3 Add or Remove Exchange Listing MGMT YES FOR FOR
ASML Holding NV 5949368 8/26/04 Special
1 Ratify Executive Board Appointments MGMT YES FOR FOR
France Telecom 5176177 9/1/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Increase Authorized Capital MGMT YES AGNST AGNST
Issue Stock w/o Preemptive Rights
5 Approve Stock Option Grants MGMT YES FOR FOR
6 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
7 Amend Previous Authority MGMT YES FOR FOR
8 Authorize Legal Formalities MGMT YES FOR FOR
Keyence 6861 6490995 9/16/04 Annual
1 Allocate Dividend MGMT YES FOR FOR
2 Elect alternate statutory auditors MGMT YES FOR FOR
Richemont (Compagnie Financiere) AG 7151116 9/16/04 Annual
1 Approve Financial Statements MGMT NO TAKE NO ACTION
2 Set Dividend at 0.40 MGMT NO TAKE NO ACTION
3 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
4 Election of Directors by Slate MGMT NO TAKE NO ACTION
5 Appoint Outside Auditors MGMT NO TAKE NO ACTION
James Hardie Industries NV 6412977 9/17/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
3 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
4 Authorize Share Repurchase MGMT YES FOR FOR
Great West Lifeco 39138C106 9/24/04 Special
1 Approve Stock Split MGMT YES FOR FOR
TDC 5698790 9/27/04 Special
1.01 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
1.02 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
1.03 Amend Board/Supervisory Board Size MGMT YES FOR FOR
1.04 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
Bouygues 4002121 10/7/04 Special
1 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Diageo PLC 0237400 10/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 17.00p MGMT YES FOR FOR
4 Elect Clive R. Hollick MGMT YES FOR FOR
5 Elect Nicholas C. Rose MGMT YES FOR FOR
6 Elect Paul Walker MGMT YES FOR FOR
7 Elect H. Todd Stitzer MGMT YES FOR FOR
8 Elect Jonathan Symonds MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
11 Amend Articles Regarding Treasury Shares MGMT YES FOR FOR
12 Authorize Share Repurchase MGMT YES FOR FOR
13 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
14 Amend Stock Option Plan MGMT YES FOR FOR
15 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
16 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
17 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
18 Amend Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
19 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Centrica 0573438 10/21/04 Special
1 Approve Reverse Stock Split MGMT YES FOR FOR
2 Authorize Share Repurchase MGMT YES FOR FOR
BHP Billiton Ltd 6144690 10/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Elect Donald R. Argus MGMT YES FOR FOR
4 Elect Donald R. Argus MGMT YES FOR FOR
5 Elect David A. Crawford MGMT YES FOR FOR
6 Elect David A. Crawford MGMT YES FOR FOR
7 Elect Charles Goodyear MGMT YES FOR FOR
8 Elect Charles Goodyear MGMT YES FOR FOR
9 Elect Dr John Schubert MGMT YES FOR FOR
10 Elect Dr John Schubert MGMT YES FOR FOR
11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
12 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14 Authorize Share Repurchase MGMT YES FOR FOR
15 Approve Remuneration Policy MGMT YES FOR FOR
16 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
17 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
18 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
19 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Fosters Group Ltd 6349268 10/25/04 Annual
1 Elect David A. Crawford MGMT YES FOR FOR
2 Elect Brian Healey MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
5 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
News Corp 6620758 10/26/04 Annual
1 Elect Kenneth E. Cowley MGMT YES FOR FOR
2 Elect David F. DeVoe MGMT YES FOR FOR
3 Elect Viet Dinh MGMT YES FOR FOR
4 Elect Peter L. Barnes MGMT YES FOR FOR
5 Elect John L. Thornton MGMT YES FOR FOR
News Corp 6620758 10/26/04 Annual
1 Approve Reincorporation MGMT YES FOR FOR
Approve Restructuring/Recapitalization
Approve Merger/Acquisition
News Corp 6620758 10/26/04 Special
1 Cancel Authorized Stock MGMT YES FOR FOR
Amcor Ltd 6066608 10/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Chris I. Roberts MGMT YES FOR FOR
2.02 Elect Geoff A. Tomlinson MGMT YES FOR FOR
3 Require Approval for Partial Takeover Bids MGMT YES AGNST AGNST
Amend Articles--Technical
Wesfarmers 6948836 11/8/04 Annual
1.01 Elect Colin B. Carter MGMT YES FOR FOR
1.02 Elect James P. Graham MGMT YES FOR FOR
1.03 Elect David C. White MGMT YES FOR FOR
1.04 Elect David A. Robb MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
Insurance Australia Group 6271026 11/10/04 Annual
1 Elect Yasmin Allen MGMT YES FOR FOR
2 Elect Brian Schwartz MGMT YES FOR FOR
Brambles Industries Ltd 6120009 11/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Approve Remuneration Policy MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Elect Michael F. Ihlein MGMT YES FOR FOR
7 Elect Michael F. Ihlein MGMT YES FOR FOR
8 Elect Stephen P. Johns MGMT YES FOR FOR
9 Elect Stephen P. Johns MGMT YES FOR FOR
10 Elect Jacques A. Nasser MGMT YES FOR FOR
11 Elect Jacques A. Nasser MGMT YES FOR FOR
12 Elect Mark D. I. Burrows MGMT YES FOR FOR
13 Elect Mark D. I. Burrows MGMT YES FOR FOR
14 Elect David Turner MGMT YES FOR FOR
15 Elect David Turner MGMT YES FOR FOR
16 Appoint Outside Auditors MGMT YES FOR FOR
17 Set Auditors' Fees MGMT YES FOR FOR
18 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
19 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
20 Authorize Share Repurchase MGMT YES FOR FOR
21 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
22 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
23 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR
FOR
24 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
25 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Smiths Group PLC SMIN 0818270 11/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 18.25p MGMT YES FOR FOR
4 Elect Sir Nigel Broomfield MGMT YES FOR FOR
5 Elect John Langston MGMT YES FOR FOR
6 Elect David Lillycrop MGMT YES FOR FOR
7 Elect Einar Lindh MGMT YES FOR FOR
8 Elect Alan M. Thomson MGMT YES FOR FOR
9 Elect Donald Brydon MGMT YES FOR FOR
10 Elect David Challen MGMT YES FOR FOR
11 Elect Peter Jackson MGMT YES FOR FOR
12 Elect Lord George Robertson of Port Ellen MGMT YES FOR FOR
13 Appoint Outside Auditors MGMT YES FOR FOR
14 Set Auditors' Fees MGMT YES FOR FOR
15 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
16 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
17 Authorize Share Repurchase MGMT YES FOR FOR
18 Approve Political Donation MGMT YES FOR FOR
19 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
20 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
VNU 4970950 11/16/04 Special
1 Approve Divestiture/Spin-off MGMT YES FOR FOR
2 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Increase Authorized Capital
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
3 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Wolseley PLC 0976402 11/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 16.00p MGMT YES FOR FOR
4 Elect Nigel MacRae Stein MGMT YES FOR FOR
5 Elect Andrew (Andy) Duff MGMT YES FOR FOR
6 Elect Charles A. Banks MGMT YES FOR FOR
7 Elect Claude (Chip) A. Hornsby MGMT YES FOR FOR
8 Elect James Ian Murray MGMT YES FOR FOR
9 Appoint Outside Auditors MGMT YES FOR FOR
10 Set Auditors' Fees MGMT YES FOR FOR
11 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
13 Authorize Share Repurchase MGMT YES FOR FOR
14 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
15 Approve Political Donation MGMT YES FOR FOR
16 Approve Directors' Fees MGMT YES FOR FOR
Scania AB SCV 5038943 11/19/04 Special
1 Approve Restructuring/Recapitalization MGMT YES FOR FOR
2 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Brambles Industries PLC 3061673 11/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Approve Remuneration Policy MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Elect Michael F. Ihlein MGMT YES FOR FOR
7 Elect Michael F. Ihlein MGMT YES FOR FOR
8 Elect Stephen P. Johns MGMT YES FOR FOR
9 Elect Stephen P. Johns MGMT YES FOR FOR
10 Elect Jacques A. Nasser MGMT YES FOR FOR
11 Elect Jacques A. Nasser MGMT YES FOR FOR
12 Elect Mark D. I. Burrows MGMT YES FOR FOR
13 Elect Mark D. I. Burrows MGMT YES FOR FOR
14 Elect David Turner MGMT YES FOR FOR
15 Elect David Turner MGMT YES FOR FOR
16 Appoint Outside Auditors MGMT YES FOR FOR
17 Set Auditors' Fees MGMT YES FOR FOR
18 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
19 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
20 Authorize Share Repurchase MGMT YES FOR FOR
21 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
22 Reauthorize Share Issue Limit MGMT YES FOR FOR
Approve Executive Profit Sharing/Bonus Plan
23 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR
FOR
24 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
25 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Hang Lung Properties 00101 6030506 11/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 33.00 MGMT YES FOR FOR
3.01 Elect Ronald Joseph Arculli MGMT YES FOR FOR
3.02 Elect Liu Pak-Wai MGMT YES FOR FOR
3.03 Elect Terry Ng Sze Yuen MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.01 Authorize Share Repurchase MGMT YES FOR FOR
5.02 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5.03 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST
6 Amend Terms of Indemnification MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
BHP Billiton PLC 0056650 11/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Elect Donald R. Argus MGMT YES FOR FOR
4 Elect Donald R. Argus MGMT YES FOR FOR
5 Elect David A. Crawford MGMT YES FOR FOR
6 Elect David A. Crawford MGMT YES FOR FOR
7 Elect Charles Goodyear MGMT YES FOR FOR
8 Elect Charles Goodyear MGMT YES FOR FOR
9 Elect Dr John Schubert MGMT YES FOR FOR
10 Elect Dr John Schubert MGMT YES FOR FOR
11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
12 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
13 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
14 Authorize Share Repurchase MGMT YES FOR FOR
15 Approve Remuneration Policy MGMT YES FOR FOR
16 Amend Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
17 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
Reauthorize Share Issue Limit
18 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
19 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Woolworths Ltd WOW 6981239 11/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Adrienne E. Clarke MGMT YES FOR FOR
2.02 Elect Diane Grady MGMT YES FOR FOR
2.03 Elect John Astbury MGMT YES FOR FOR
3 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
4 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Norsk Hydro ASA 4645805 12/1/04 Special
1 Cancel Authorized Stock MGMT YES FOR FOR
Reduce Authorized Capital
Authorize Share Repurchase
Amend Articles for Capital Increase/Decrease
2 Authorize Share Repurchase MGMT YES FOR FOR
Esprit Holdings 00330 6321642 12/3/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 48.00 MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
4.01 Elect John Poon Cho Ming MGMT YES FOR FOR
4.02 Elect Alexander Reid Hamilton MGMT YES FOR FOR
4.03 Elect Simon Lai Sau Cheong MGMT YES FOR FOR
4.04 Elect Jerome Squire Griffith MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST
9 Amend Board Election Rules MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Associated British Foods PLC 0673123 12/10/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 11.15p MGMT YES FOR FOR
4 Elect Willard Gordon Galen Weston MGMT YES FOR FOR
5 Elect Michael R. Alexander MGMT YES FOR FOR
6 Elect Timothy Clarke MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10 Amend Articles--Technical MGMT YES FOR FOR
Sanofi-Aventis SAN 5671735 12/13/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Increase Authorized Capital
2 Approve Use of Merger Premium Account MGMT YES FOR FOR
3 Assume Obligation for Warrants MGMT YES FOR FOR
4 Assume Obligation for Stock Options MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
7 Increase Authorized Capital MGMT YES FOR FOR
8 Authorize Legal Formalities MGMT YES FOR FOR
Nidec Corp 6594 6640682 12/15/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Australia & New Zealand Banking Group 6065586 12/17/04 Annual
1.01 Elect J.K. Ellis MGMT YES FOR FOR
1.02 Elect Margaret A. Jackson MGMT YES FOR FOR
1.03 Elect Gregory J. Clark MGMT YES FOR FOR
1.04 Elect David E. Meiklejohn MGMT YES FOR FOR
1.05 Elect John P. Morschel MGMT YES FOR FOR
2 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
Infosys Technologies INFY 456788108 12/18/04 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
NK Yukos OAO YUKOY 98849W108 12/20/04 Special
1 Dissolve Company/Approve Liquidation MGMT YES AGNST AGNST
2 Dissolve Company/Approve Liquidation MGMT YES AGNST AGNST
Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special
1 Amend Dividend Distribution Rules MGMT YES FOR FOR
Alcan Inc 013716105 12/22/04 Special
1 Approve Divestiture/Spin-off MGMT YES FOR FOR
ARM Holdings 0059585 12/23/04 Special
1 Approve merger/acquisition MGMT YES FOR FOR
Issue stock w/o preemptive rights
Increase authorized capital
Amend stock option plan
Amend board/supervisory board size
2 Elect Mark R. Templeton MGMT YES FOR FOR
3 Elect Lucio L. Lanza MGMT YES FOR FOR
4 Amend articles--technical MGMT YES FOR FOR
Infineon Technologies 45662N103 1/25/05 Annual
2 Ratify management acts-symbolic MGMT YES FOR FOR
3 Ratify board acts-symbolic MGMT YES FOR FOR
4 Appoint outside auditors MGMT YES FOR FOR
5.01 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.02 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.03 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.04 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.06 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.07 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.08 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.09 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
6 Approve intra-company contracts MGMT YES FOR FOR
7 Amend meeting procedures/change date MGMT YES AGNST AGNST
Amend articles--technical
Infineon Technologies D35415104 1/25/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Ratify management acts-symbolic MGMT YES FOR FOR
3 Ratify board acts-symbolic MGMT YES FOR FOR
4 Appoint outside auditors MGMT YES FOR FOR
5.01 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.02 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.03 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.04 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.06 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.07 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.08 Elect supervisory board/corporate assembly MGMT YES FOR FOR
5.09 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
6 Approve intra-company contracts MGMT YES FOR FOR
7 Amend meeting procedures/change date MGMT YES AGNST AGNST
Amend articles--technical
National Australia Bank Q65336119 1/31/05 Annual
1 NV Opening of meeting MGMT YES FOR FOR
3.01 Elect Graham Kraehe MGMT YES FOR FOR
3.02 Elect Michael Chaney MGMT YES FOR FOR
3.03 Elect Robert G. Elstone MGMT YES FOR FOR
3.04 Elect Ahmed Fahour MGMT YES FOR FOR
3.05 Elect Daniel T. Gilbert MGMT YES FOR FOR
3.06 Elect Paul Rizzo MGMT YES FOR FOR
3.07 Elect Jillian S. Segal MGMT YES FOR FOR
3.08 Elect Michael Ullmer MGMT YES FOR FOR
3.09 Elect Malcolm Williamson MGMT YES FOR FOR
4 Oust director(s) SHLDR YES AGNST FOR
5 Appoint auditors and set their fees MGMT YES FOR FOR
6 Approve director participation in stock plan MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
Compass Group PLC CPG G23296182 2/14/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 6.20p MGMT YES FOR FOR
4 Elect Steve Charles Lucas MGMT YES FOR FOR
5 Elect Andrew Martin MGMT YES FOR FOR
6 Elect Peter E. Cawdron MGMT YES FOR FOR
7 Elect Alain F. Dupuis MGMT YES FOR FOR
8 Elect Valerie F. Gooding MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Set auditors' fees MGMT YES FOR FOR
11 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
12 Approve political donation MGMT YES FOR FOR
13 Reduce authorized capital MGMT YES FOR FOR
14 Amend articles--technical MGMT YES FOR FOR
Amend articles regarding treasury shares
Approve directors' fees
Set board/supervisory board size limits
Amend articles regarding redeemable preference shares
15 Issue stock w/o preemptive rights MGMT YES FOR FOR
16 Authorize share repurchase MGMT YES FOR FOR
Wesfarmers Q95870103 2/18/05 Special
1 Reduce authorized capital MGMT YES FOR FOR
Approve special dividend/bonus share issue
2 Amend board election rules MGMT YES FOR FOR
Novartis AG H5820Q150 3/1/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Reduce authorized capital MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
6.01 Elect Birgit Breuel MGMT YES FOR FOR
6.02 Elect Peter Burckhardt MGMT YES FOR FOR
6.03 Elect Alexandre F. Jetzer MGMT YES FOR FOR
6.04 Elect Pierre Landolt MGMT YES FOR FOR
6.05 Elect Ulrich Lehner MGMT YES FOR FOR
7 Appoint outside auditors MGMT YES FOR FOR
Novo Nordisk K7314N145 3/9/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
Approve supervisory board/corp. assembly fees
3 Set Final Dividend at 4.80 MGMT YES FOR FOR
4.01 Elect Mads Ovlisen MGMT YES FOR FOR
4.02 Elect Sten Scheibye MGMT YES FOR FOR
4.03 Elect Kurt W. Briner MGMT YES FOR FOR
4.04 Elect Niels Jacobsen MGMT YES FOR FOR
4.05 Elect Kurt Anker Nielsen MGMT YES FOR FOR
4.06 Elect Jorgen Wedel MGMT YES FOR FOR
4.07 Elect Henrik Gurtler MGMT YES FOR FOR
4.08 Elect Goran Ando MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Miscellaneous MGMT YES FOR FOR
Iberdrola IBE E6164R104 3/17/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Issue debt instruments MGMT YES FOR FOR
4 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
5 Change stock exchange listing(s) MGMT YES FOR FOR
6 Authorization to create foundations MGMT YES FOR FOR
7 Appoint outside auditors MGMT YES FOR FOR
8 Elect Sebastian Battaner Arias MGMT YES FOR FOR
9.01 Elect Jose Ignacio Sanchez Galan MGMT YES FOR FOR
9.02 Elect Victor Urritia Vallejo MGMT YES FOR FOR
9.03 Elect Ricardo Alvarez Isasi MGMT YES FOR FOR
9.04 Elect Jose Ignacio Berroeta Echevarria MGMT YES FOR FOR
9.05 Elect Juan Luis Arregui Ciarselo MGMT YES FOR FOR
9.06 Elect Julio De Miguel Aynat MGMT YES FOR FOR
9.07 Elect Sebastian Battaner Arias MGMT YES FOR FOR
10 Authorize legal formalities MGMT YES FOR FOR
TDC K94545108 3/17/05 Annual
1 Elect meeting chairman MGMT YES FOR FOR
2 Approve board of directors report MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
5 Set Final Dividend at 12.50 MGMT YES FOR FOR
6.01 Elect Christine Bosse MGMT YES FOR FOR
6.02 Elect Kurt Anker Nielsen MGMT YES FOR FOR
6.03 Elect Niels Heering MGMT YES FOR FOR
6.04 Elect Per-Arne Sandstrom MGMT YES FOR FOR
6.05 Elect Preben Damgaard MGMT YES FOR FOR
6.06 Elect Thorleif Krarup MGMT YES FOR FOR
7.01 Reduce authorized capital MGMT YES FOR FOR
7.02 End share ownership limit MGMT YES FOR FOR
7.03 Reduce number of auditors MGMT YES FOR FOR
7.04 Amend board powers/procedures/qualifications MGMT YES FOR FOR
8 Appoint outside auditors MGMT YES FOR FOR
9 Authorize share repurchase MGMT YES FOR FOR
10 Other business MGMT YES FOR FOR
Bridgestone Corp 5108 J04578126 3/30/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize share repurchase MGMT YES FOR FOR
3 Amend articles--technical MGMT YES FOR FOR
4.01 Elect Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Nominee No. 4.9 MGMT YES FOR FOR
4.10 Elect Nominee No. 4.10 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
7 Approve stock option grant MGMT YES FOR FOR
Canon Inc 7751 J05124144 3/30/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Nominee No. 3.25 MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
UPM Kymmene OYJ X9518S108 3/31/05 Annual
3 Approve financial statements MGMT YES FOR FOR
4 Set Final Dividend at 0.75 MGMT YES FOR FOR
5 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
6 Approve directors' fees MGMT YES FOR FOR
Set auditors' fees
8 Election of directors by slate MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Reduce authorized capital MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
12 Reissuance of shares/treasury stock MGMT YES FOR FOR
13 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
14 Approve stock option plan MGMT YES FOR FOR
15 Misc. energy/environment proposal MGMT YES AGNST FOR
Portugal Telecom PTC X6769Q104 4/1/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Ratify management acts-symbolic MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
6 Approve undisclosed article amendments MGMT YES FOR FOR
7 Reduce authorized capital MGMT YES FOR FOR
8 Issue convertible debt instruments MGMT YES FOR FOR
9 Issue convertible debt instruments MGMT YES FOR FOR
10 Issue debt instruments MGMT YES FOR FOR
11 Reissuance of shares/treasury stock MGMT YES FOR FOR
Authorize share repurchase
Svenska Cellulosa AB (SCA) W90152120 4/5/05 Annual
1 Opening of meeting and election of chairman MGMT YES FOR FOR
2 Preparation and approval of the voting list MGMT YES FOR FOR
3 Election of two persons to verify the minutes MGMT YES FOR FOR
4 Determination whether the meeting has been duly convened MGMT YES
FOR FOR
5 Approval of the agenda MGMT YES FOR FOR
6 NV Receive statutory reports MGMT YES FOR FOR
7.01 Approve financial statements MGMT YES FOR FOR
7.02 Set Final Dividend at 10.50 MGMT YES AGNST AGNST
7.03 Ratify board acts-legal MGMT YES FOR FOR
Ratify management acts-legal
8 Set board/supervisory board size limits MGMT YES FOR FOR
9 Approve directors' fees MGMT YES FOR FOR
Set auditors' fees
10 Election of directors by slate MGMT YES FOR FOR
11 Elect board committee MGMT YES AGNST AGNST
12 NV Closing of meeting MGMT YES FOR FOR
DaimlerChrysler AG DCX D1668R123 4/6/05 Annual
2 Set Dividend at 1.50 MGMT YES FOR FOR
3 Ratify management acts-symbolic MGMT YES FOR FOR
4 Ratify board acts-symbolic MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
7 Elect Arnaud Lagardere MGMT YES FOR FOR
8 Amend articles regarding issuance of capital MGMT YES FOR FOR
9 Issue convertible debt instruments MGMT YES FOR FOR
Issue stock w/o preemptive rights
Increase authorized capital
10 Amend articles--technical MGMT YES FOR FOR
11 Misc. non-U.S. governance issue SHLDR YES AGNST FOR
Ericsson (Telefonaktiebolaget) W26049119 4/6/05 Annual
1.10 Approve financial statements MGMT YES FOR FOR
1.20 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
1.30 Set Final Dividend at 0.25 MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
4 Election of directors by slate MGMT YES FOR FOR
5 Set auditors' fees MGMT YES FOR FOR
6 Elect board committee MGMT YES FOR FOR
7.01 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
7.02 Reissuance of shares/treasury stock MGMT YES FOR FOR
8 Reissuance of shares/treasury stock MGMT YES FOR FOR
Ericsson (Telefonaktiebolaget) W26049119 4/6/05 Annual
1.01 Elect meeting chairman MGMT YES FOR FOR
1.02 Approve voting list MGMT YES FOR FOR
1.03 Approve meeting agenda MGMT YES FOR FOR
1.04 Determine if meeting properly convened MGMT YES FOR FOR
1.05 Elect two persons to approve minutes MGMT YES FOR FOR
1.06 Receive annual report and auditors' report MGMT YES FOR FOR
1.07 Receive board report MGMT YES FOR FOR
1.08 Approve president's speech MGMT YES FOR FOR
1.09 Receive audit work for 2004 MGMT YES FOR FOR
1.10 Approve financial statements MGMT YES FOR FOR
1.20 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
1.30 Set Final Dividend at 0.25 MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
4 Election of directors by slate MGMT YES FOR FOR
5 Set auditors' fees MGMT YES FOR FOR
6 Elect board committee MGMT YES FOR FOR
7.01 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
7.02 Reissuance of shares/treasury stock MGMT YES FOR FOR
8 Reissuance of shares/treasury stock MGMT YES FOR FOR
9 Closing MGMT YES FOR FOR
Nokia Corp X61873133 4/7/05 Annual
1 Present the annual accounts for 2004 MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Final Dividend at 0.33 MGMT YES FOR FOR
4 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
5 Approve directors' fees MGMT YES FOR FOR
6 Set board/supervisory board size limits MGMT YES FOR FOR
7.01 Elect Paul J. Collins MGMT YES FOR FOR
7.02 Elect Georg Ehrnooth MGMT YES FOR FOR
7.03 Elect Bengt Holmstrom MGMT YES FOR FOR
7.04 Elect Per Karlsson MGMT YES FOR FOR
7.05 Elect Jorma J. Ollila MGMT YES FOR FOR
7.06 Elect Marjorie Scardino MGMT YES FOR FOR
7.07 Elect Vesa Vainio MGMT YES FOR FOR
7.08 Elect Arne Wessberg MGMT YES FOR FOR
7.09 Elect Dan Hesse MGMT YES FOR FOR
7.10 Elect Edouard Michelin MGMT YES FOR FOR
8 Set auditors' fees MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Approve stock option plan MGMT YES FOR FOR
11 Reduce authorized capital MGMT YES FOR FOR
12 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
13 Authorize share repurchase MGMT YES FOR FOR
14 Reissuance of shares/treasury stock MGMT YES FOR FOR
TPG NV N31143105 4/7/05 Annual
1 NV Opening of meeting MGMT YES FOR FOR
2 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
3 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
4 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
5.01 Approve financial statements MGMT YES FOR FOR
5.02 Set Dividend at 0.57 MGMT YES FOR FOR
5.03 Ratify management acts-legal MGMT YES FOR FOR
5.04 Ratify board acts-legal MGMT YES FOR FOR
6 Approve remuneration policy MGMT YES FOR FOR
7 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
8 Elect Harry M. Koorstra MGMT YES FOR FOR
9.01 Authorize legal formalities MGMT YES FOR FOR
9.02 Authorize legal formalities MGMT YES FOR FOR
9.03 Authorize legal formalities MGMT YES FOR FOR
9.04 Elect supervisory board/corporate assembly MGMT YES FOR FOR
9.05 Authorize legal formalities MGMT YES FOR FOR
10.01 Issue stock w/ preemptive rights MGMT YES FOR FOR
Approve Issue of preferred stock
10.02 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
11 Authorize share repurchase MGMT YES FOR FOR
12 Reduce authorized capital MGMT YES FOR FOR
13 Change company name MGMT YES FOR FOR
Amend meeting procedures/change date
Amend board election rules
14 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
QBE Insurance Group Q78063114 4/8/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Elect Charles Leonard Anthony Irby MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
Carrefour F13923119 4/11/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Approve merger/acquisition MGMT YES FOR FOR
4 Set Dividend at 0.94 MGMT YES FOR FOR
5 Elect Jose Luis Duran MGMT YES FOR FOR
6 Amend board structure MGMT YES FOR FOR
7 Amend articles--technical MGMT YES FOR FOR
8 Elect Luc Vandevelde MGMT YES FOR FOR
9 Elect representative of Comet BV MGMT YES FOR FOR
10 Elect Carlos March MGMT YES FOR FOR
11 Elect Jose-Luis Maldonado MGMT YES FOR FOR
12 Elect Rene Abate MGMT YES FOR FOR
13 Elect Rene Brillet MGMT YES FOR FOR
14 Elect Amaury-Daniel de Seze MGMT YES FOR FOR
15 Elect Anne-Claire Taittinger MGMT YES FOR FOR
16 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
17 Authorize legal formalities MGMT YES FOR FOR
18 Authorize trade in company stock MGMT YES FOR FOR
19 Issue stock w/o preemptive rights MGMT YES FOR FOR
20 Reduce authorized capital MGMT YES FOR FOR
21 Authorize legal formalities MGMT YES FOR FOR
22 Authorize legal formalities MGMT YES FOR FOR
Groupe Danone F12033134 4/12/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Dividend at 1.35 MGMT YES FOR FOR
4 Approve related party transactions MGMT YES FOR FOR
5 Elect Bruno Bonnell MGMT YES FOR FOR
6 Elect Michel David Weill MGMT YES FOR FOR
7 Elect Jacques Alexandre Nahmias MGMT YES FOR FOR
8 Elect Jacques Vincent MGMT YES FOR FOR
9 Elect Hirokatsu Hirano MGMT YES FOR FOR
10 Elect Jean Gaston Pierre Marie Laurent MGMT YES FOR FOR
11 Elect Bernard Hours MGMT YES FOR FOR
12 Authorize trade in company stock MGMT YES FOR FOR
13 Issue debt instruments MGMT YES FOR FOR
14 Increase authorized capital MGMT YES FOR FOR
Issue stock w/ preemptive rights
15 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/o preemptive rights
16 Authorize stock authority MGMT YES FOR FOR
17 Issue stock w/o preemptive rights MGMT YES FOR FOR
18 Issue stock w/o preemptive rights MGMT YES FOR FOR
19 Issue debt instruments MGMT YES FOR FOR
20 Increase authorized capital MGMT YES FOR FOR
21 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
22 Approve stock option grant MGMT YES FOR FOR
23 Issue stock w/o preemptive rights MGMT YES FOR FOR
24 Reduce authorized capital MGMT YES FOR FOR
25 Authorize legal formalities MGMT YES FOR FOR
KPN (Koninklijke) N4297B146 4/12/05 Annual
3.01 Approve financial statements MGMT YES FOR FOR
3.03 Set Dividend at 0.35 MGMT YES FOR FOR
4.01 Ratify management acts-legal MGMT YES FOR FOR
4.02 Ratify board acts-legal MGMT YES FOR FOR
5.02 Amend meeting procedures/change date MGMT YES FOR FOR
Amend board powers/procedures/qualifications
Indemnify directors/officers
6 Appoint outside auditors MGMT YES FOR FOR
7.03 Elect A.H.J. Risseeuw MGMT YES FOR FOR
7.04 Elect M.E. van Lier Lels MGMT YES FOR FOR
7.06 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
8.01 Authorize share repurchase MGMT YES FOR FOR
8.02 Issue stock w/ preemptive rights MGMT YES FOR FOR
Approve Issue of preferred stock
8.03 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
8.04 Reduce authorized capital MGMT YES FOR FOR
Nestle SA H57312466 4/14/05 Annual
1.01 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4.01 SP - Separate chairman/CEO roles SHLDR YES AGNST FOR
4.02 SP - Reduce the terms of the directors SHLDR YES AGNST FOR
4.03 Facilitate shareholder proposals SHLDR YES AGNST FOR
5 Elect Gunter Blobel MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
Norske Skogindustrier ASA NSG R80036115 4/14/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 6.00 MGMT YES FOR FOR
3 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5 Amend articles--technical MGMT YES FOR FOR
End share transfer/registration
6 Elect supervisory board/corporate assembly MGMT YES FOR FOR
7 Elect board committee MGMT YES ABSTAIN AGNST
8 Authorize share repurchase MGMT YES FOR FOR
Hanson PLC G4286E109 4/20/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 12.80p MGMT YES FOR FOR
4.01 Elect Graham Dransfield MGMT YES FOR FOR
4.02 Elect Jonathan Nicholls MGMT YES FOR FOR
4.03 Elect The Baroness Sheila Noakes MGMT YES FOR FOR
4.04 Elect James Leng MGMT YES FOR FOR
4.05 Elect Michael Welton MGMT YES FOR FOR
5 Appoint auditors and set their fees MGMT YES FOR FOR
6.01 Issue stock w/ preemptive rights MGMT YES FOR FOR
6.02 Issue stock w/o preemptive rights MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
8 Amend articles--technical MGMT YES FOR FOR
Heineken Holding NV 7108026 4/20/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Dividend at 0.40 MGMT NO TAKE NO ACTION
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5 Convert one form of stock to another MGMT NO TAKE NO ACTION
Amend meeting procedures/change date
6 Approve remuneration policy MGMT NO TAKE NO ACTION
7 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
8 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
9 Authorize legal formalities MGMT NO TAKE NO ACTION
Heineken NV N39427211 4/20/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
4 Set Dividend at 0.40 MGMT NO TAKE NO ACTION
5 Ratify management acts-legal MGMT NO TAKE NO ACTION
6 Ratify board acts-legal MGMT NO TAKE NO ACTION
7 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
Amend board powers/procedures/qualifications
Indemnify directors/officers
8 Approve remuneration policy MGMT NO TAKE NO ACTION
9 Approve executive profit sharing/bonus plan MGMT NO TAKE NO ACTION
10 Authorize share repurchase MGMT NO TAKE NO ACTION
11 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
12.01 Elect Maarten Das MGMT NO TAKE NO ACTION
12.02 Elect Jan Michiel Hessels MGMT NO TAKE NO ACTION
12.03 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
12.04 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
13 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO
ACTION
14 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
15 Authorize legal formalities MGMT NO TAKE NO ACTION
Inco Ltd N 453258402 4/20/05 Annual
1.01 Elect Glen A. Barton MGMT YES FOR FOR
1.02 Elect Angus Bruneau MGMT YES FOR FOR
1.03 Elect Ronald C. Cambre MGMT YES FOR FOR
1.04 Elect Scott M. Hand MGMT YES FOR FOR
1.05 Elect Janice K. Henry MGMT YES FOR FOR
1.06 Elect Chaviva Hosek MGMT YES FOR FOR
1.07 Elect Peter C. Jones MGMT YES FOR FOR
1.08 Elect John T. Mayberry MGMT YES FOR FOR
1.09 Elect David P. O'Brien MGMT YES FOR FOR
1.10 Elect Roger Phillips MGMT YES FOR FOR
1.11 Elect James M. Stanford MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES FOR FOR
4 Approve stock option plan MGMT YES FOR FOR
5 Consider other business MGMT YES FOR FOR
Royal Bank of Scotland Group G76891111 4/20/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 41.20p MGMT YES FOR FOR
4 Elect Jim Currie MGMT YES FOR FOR
5 Elect Frederick A. Goodwin MGMT YES FOR FOR
6 Elect Sir Steve Robson MGMT YES FOR FOR
7 Elect Archie Hunter MGMT YES FOR FOR
8 Elect Charles John Koch MGMT YES FOR FOR
9 Elect Joseph MacHale MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Set auditors' fees MGMT YES FOR FOR
12 Increase authorized capital MGMT YES FOR FOR
13 Issue stock w/o preemptive rights MGMT YES FOR FOR
14 Authorize share repurchase MGMT YES FOR FOR
15 Approve Issue of preferred stock MGMT YES FOR FOR
16 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
Hang Seng Bank 00011 Y30327103 4/21/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.01 Elect John Chan Cho Chak MGMT YES FOR FOR
2.02 Elect Dato Dr. Cheng Yu Tung MGMT YES FOR FOR
2.03 Elect Vincent Lo Hong Sui MGMT YES FOR FOR
2.04 Elect Dr Marvin Cheung Kin Tung MGMT YES FOR FOR
2.05 Elect Poon Chung Yin Joseph MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
4 Appoint auditors and set their fees MGMT YES FOR FOR
5 Amend articles--technical MGMT YES FOR FOR
Amend dividend distribution rules
Amend meeting procedures/change date
Amend board powers/procedures/qualifications
Amend board election rules
6 Authorize share repurchase MGMT YES FOR FOR
7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
Synthes Inc 87162M300 4/21/05 Annual
2 Approve financial statements MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Amend articles regarding issuance of capital MGMT NO TAKE NO
ACTION
UBS AG UBS H8920M855 4/21/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Dividend at 3.00 MGMT NO TAKE NO ACTION
3 Ratify board acts-legal MGMT NO TAKE NO ACTION
4.01 Elect Marcel Ospel MGMT NO TAKE NO ACTION
4.02 Elect Lawrence A. Weinbach MGMT NO TAKE NO ACTION
4.03 Elect Marco Suter MGMT NO TAKE NO ACTION
4.04 Elect Peter R. Voser MGMT NO TAKE NO ACTION
4.05 Appoint outside auditors MGMT NO TAKE NO ACTION
5.01 Cancel authorized stock class MGMT NO TAKE NO ACTION
Reduce authorized capital
5.02 Authorize share repurchase MGMT NO TAKE NO ACTION
France Telecom F4113C103 4/22/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Dividend at 0.48 MGMT NO TAKE NO ACTION
4 Approve use/transfer of reserves MGMT NO TAKE NO ACTION
5 Approve related party transactions MGMT NO TAKE NO ACTION
6 Elect Didier Lombard MGMT NO TAKE NO ACTION
7 Elect Didier Lombard MGMT NO TAKE NO ACTION
8 Elect Marcel Roulet MGMT NO TAKE NO ACTION
9 Elect Stephane Richard MGMT NO TAKE NO ACTION
10 Elect Arnaud Lagardere MGMT NO TAKE NO ACTION
11 Elect Henri Martre MGMT NO TAKE NO ACTION
12 Elect Bernard Dufau MGMT NO TAKE NO ACTION
13 Elect Jean Simonin MGMT NO TAKE NO ACTION
14 Elect Worker representative MGMT NO TAKE NO ACTION
15 Elect Worker representative MGMT NO TAKE NO ACTION
16 Elect Worker representative MGMT NO TAKE NO ACTION
17 Approve directors' fees MGMT NO TAKE NO ACTION
18 Authorize legal formalities MGMT NO TAKE NO ACTION
19 Authorize trade in company stock MGMT NO TAKE NO ACTION
20 Authorize legal formalities MGMT NO TAKE NO ACTION
21 Amend shareholder disclosure rules MGMT NO TAKE NO ACTION
22 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
23 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
24 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
25 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
26 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
27 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
28 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
29 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
30 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
31 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
32 Approve stock option grant MGMT NO TAKE NO ACTION
33 Limit capital increase MGMT NO TAKE NO ACTION
34 Issue debt instruments MGMT NO TAKE NO ACTION
35 Increase authorized capital MGMT NO TAKE NO ACTION
36 Approve stock purchase plan/SAYE/AESOP MGMT NO TAKE NO ACTION
37 Reduce authorized capital MGMT NO TAKE NO ACTION
38 Authorize legal formalities MGMT NO TAKE NO ACTION
ABN Amro Holdings NV N0030P459 4/25/05 Annual
1 NV Receive statutory reports MGMT NO TAKE NO ACTION
2.01 Approve financial statements MGMT NO TAKE NO ACTION
2.02 Set dividend/allocate profits MGMT NO TAKE NO ACTION
2.03 Ratify management acts-legal MGMT NO TAKE NO ACTION
2.04 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Approve remuneration policy MGMT NO TAKE NO ACTION
4.01 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
4.02 Elect supervisory board/corporate assembly MGMT NO TAKE NO
ACTION
5.01 NV Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION
5.02 Amend articles to reflect regulatory changes MGMT NO TAKE NO
ACTION
6 Authorize share repurchase MGMT NO TAKE NO ACTION
7.01 Issue stock w/ preemptive rights MGMT NO TAKE NO ACTION
7.02 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
8 Consider other business MGMT NO TAKE NO ACTION
ARM Holdings G0483X122 4/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 0.42p MGMT YES FOR FOR
3 Approve remuneration policy MGMT YES FOR FOR
4 Elect Jeremy Scudamore MGMT YES FOR FOR
5 Elect Philip Rowley MGMT YES FOR FOR
6 Elect Simon Segars MGMT YES FOR FOR
7 Elect Sir Robin Saxby MGMT YES FOR FOR
8 Elect Michael P. Muller MGMT YES FOR FOR
9 Elect Tudor Brown MGMT YES FOR FOR
10 Elect Doug John Dunn MGMT YES FOR FOR
11 Elect John Scarisbrick MGMT YES FOR FOR
12 Elect Tim Score MGMT YES FOR FOR
13 Appoint auditors and set their fees MGMT YES FOR FOR
14 Authorize share repurchase MGMT YES FOR FOR
ING Groep N4578E413 4/26/05 Annual
3.01 Approve financial statements MGMT YES FOR FOR
3.02 Set dividend/allocate profits MGMT YES FOR FOR
4.01 Ratify management acts-legal MGMT YES FOR FOR
4.02 Ratify board acts-legal MGMT YES FOR FOR
5 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
6.01 Elect Luella G. Goldberg MGMT YES FOR FOR
6.02 Elect Godfried van der Lugt MGMT YES FOR FOR
6.03 Elect Jan H. M. Hommen MGMT YES FOR FOR
6.04 Elect Christine Lagarde MGMT YES FOR FOR
7 Approve stock option grant MGMT YES FOR FOR
8.01 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
8.02 Approve Issue of preferred stock MGMT YES FOR FOR
9 Authorize share repurchase MGMT YES FOR FOR
L'Oreal SA F58149133 4/26/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Final Dividend at 0.82 MGMT YES FOR FOR
4 Approve related party transactions MGMT YES FOR FOR
5 Elect Franoise Bettencourt Meyers MGMT YES FOR FOR
6 Elect Peter Brabeck-Letmathe MGMT YES FOR FOR
7 Elect Jean-Pierre Meyers MGMT YES FOR FOR
8 Elect Werner J. Bauer MGMT YES FOR FOR
9 Elect Louis Schweitzer MGMT YES FOR FOR
10 Approve directors' fees MGMT YES FOR FOR
11 Authorize trade in company stock MGMT YES FOR FOR
12 Amend/remove par value MGMT YES AGNST AGNST
Approve special dividend/bonus share issue
Increase authorized capital
13 Issue stock w/o preemptive rights MGMT YES FOR FOR
Increase authorized capital
14 Issue stock w/o preemptive rights MGMT YES FOR FOR
15 Amend articles--technical MGMT YES FOR FOR
16 Authorize legal formalities MGMT YES FOR FOR
Serono H0274W159 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Reduce authorized capital MGMT NO TAKE NO ACTION
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5.01 Elect Ernesto Bertarelli MGMT NO TAKE NO ACTION
5.02 Elect Pierre E. Douaze MGMT NO TAKE NO ACTION
5.03 Elect L. Patrick Gage MGMT NO TAKE NO ACTION
5.04 Elect Bernard Mach MGMT NO TAKE NO ACTION
5.05 Elect Sergio Marchionne MGMT NO TAKE NO ACTION
5.06 Elect Georges Muller MGMT NO TAKE NO ACTION
5.07 Elect Jacques Theurillat MGMT NO TAKE NO ACTION
5.08 Elect Alberto Togni MGMT NO TAKE NO ACTION
5.09 Appoint outside auditors MGMT NO TAKE NO ACTION
5.10 Appoint appraiser/special auditor MGMT NO TAKE NO ACTION
Swisscom SCM 871013108 4/26/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set dividend/allocate profits MGMT NO TAKE NO ACTION
3 Reduce authorized capital MGMT NO TAKE NO ACTION
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5.01 Elect Markus Rauh MGMT NO TAKE NO ACTION
5.02 Elect Jacqueline Francoise Demierre MGMT NO TAKE NO ACTION
5.03 Elect Michel Gobet MGMT NO TAKE NO ACTION
5.04 Elect Torsten Kreindl MGMT NO TAKE NO ACTION
5.05 Elect Richard Roy MGMT NO TAKE NO ACTION
5.06 Elect Fides P. Baldesberger MGMT NO TAKE NO ACTION
5.07 Elect Anton Scherrer MGMT NO TAKE NO ACTION
5.08 Elect Othmar Vock MGMT NO TAKE NO ACTION
6 Appoint outside auditors MGMT NO TAKE NO ACTION
Syngenta AG H84140112 4/26/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Reduce authorized capital MGMT YES FOR FOR
5 Reduce authorized capital MGMT YES FOR FOR
Authorize nominal capital repayment
6.01 Elect Martin Taylor MGMT YES FOR FOR
6.02 Elect Peter Thompson MGMT YES FOR FOR
6.03 Elect Rolf Watter MGMT YES FOR FOR
6.04 Elect Felix Weber MGMT YES FOR FOR
6.05 Elect Jacques Vincent MGMT YES FOR FOR
7 Appoint outside auditors MGMT YES FOR FOR
Abitibi-Consolidated A 003924107 4/27/05 Annual
1 Election of directors by slate MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
ASSA ABLOY ASSA W0817X105 4/27/05 Annual
1 Opening of meeting MGMT YES FOR FOR
2 Elect chairman of the meeting MGMT YES FOR FOR
3 Approval of the voting list MGMT YES FOR FOR
4 Approve the agenda MGMT YES FOR FOR
5 Elect people to check the minutes MGMT YES FOR FOR
6 Question of whether the meeting was correctly summoned MGMT YES
FOR FOR
7 Receive managing director's report MGMT YES FOR FOR
8 Present statutory report MGMT YES FOR FOR
9.01 Approve financial statements MGMT YES FOR FOR
9.02 Set Final Dividend at 2.60 MGMT YES FOR FOR
9.03 Authorize legal formalities MGMT YES FOR FOR
9.04 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
10 Set board/supervisory board size limits MGMT YES FOR FOR
11 Approve directors' fees MGMT YES FOR FOR
12 Election of directors by slate MGMT YES FOR FOR
13 Elect board committee MGMT YES FOR FOR
14 Closing of meeting MGMT YES FOR FOR
Atlas Copco AB W10020118 4/27/05 Annual
1 Open meeting; elect Sune Carlsson as meeting chairman MGMT YES FOR
FOR
2 Approve the voting register MGMT YES FOR FOR
3 Approve the meeting agenda MGMT YES FOR FOR
4 Elect one or two individuals to verify the meeting minutes MGMT
YES FOR FOR
5 Determine whether the meeting has been properly convened MGMT YES
FOR FOR
6 Receive the 2004 annual report and auditors' report MGMT YES FOR
FOR
7 Speech by the president; shareholders' question and answer session
MGMT YES FOR FOR
8 Report on work by the board of directors and board committees MGMT
YES FOR FOR
9.01 Approve financial statements MGMT YES FOR FOR
9.02 Ratify board acts-legal MGMT YES FOR FOR
Ratify management acts-legal
9.03 Set Final Dividend at 9.00 MGMT YES FOR FOR
9.04 Authorize legal formalities MGMT YES FOR FOR
10 Set board/supervisory board size limits MGMT YES FOR FOR
11 Election of directors by slate MGMT YES FOR FOR
12 Approve directors' fees MGMT YES FOR FOR
13.01 Amend/remove par value MGMT YES FOR FOR
Authorize new stock class
Amend articles to reflect capital inc/decrease
13.02 Reduce authorized capital MGMT YES FOR FOR
13.03 Issue stock w/o preemptive rights MGMT YES FOR FOR
13.04 Reduce authorized capital MGMT YES FOR FOR
13.05 Authorize legal formalities MGMT YES FOR FOR
14 Elect board committee MGMT YES FOR FOR
15 Closing of the meeting MGMT YES FOR FOR
Companhia Vale do Rio Doce RIO 204412209 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Election of directors by slate MGMT YES FOR FOR
4 Elect statutory auditors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Increase authorized capital MGMT YES FOR FOR
7 Amend dividend distribution rules MGMT YES FOR FOR
Givaudan SA GIVN H3238Q102 4/27/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Ratify board acts-legal MGMT NO TAKE NO ACTION
3 Set Dividend at 9.80 MGMT NO TAKE NO ACTION
4 Reduce authorized capital MGMT NO TAKE NO ACTION
5 Election of directors by slate MGMT NO TAKE NO ACTION
6 Appoint outside auditors MGMT NO TAKE NO ACTION
HBOS PLC 3058750 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 22.15p MGMT YES FOR FOR
4 Elect Mark Tucker MGMT YES FOR FOR
5 Elect Henry Dennistoun (Dennis) Stevenson of Coddenham MGMT YES
FOR FOR
6 Elect Charles William Dunstone MGMT YES FOR FOR
7 Elect Colin Matthew MGMT YES FOR FOR
8 Elect Anthony John (Tony) Hobson MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
12 Approve political donation MGMT YES FOR FOR
13 Increase authorized capital MGMT YES FOR FOR
Reed Elsevier PLC 758205108 4/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 Set Final Dividend at 9.60p MGMT YES FOR FOR
4 Appoint outside auditors MGMT YES FOR FOR
5 Set auditors' fees MGMT YES FOR FOR
6 Elect Jan H. M. Hommen MGMT YES FOR FOR
7 Elect Erik Engstrom MGMT YES FOR FOR
8 Elect Mark H. Armour MGMT YES FOR FOR
9 Elect Crispin H.L. Davis MGMT YES FOR FOR
10 Elect Andrew Prozes MGMT YES FOR FOR
11 Issue stock w/ preemptive rights MGMT YES FOR FOR
12 Issue stock w/o preemptive rights MGMT YES FOR FOR
13 Authorize share repurchase MGMT YES FOR FOR
Sekisui House 1928 J70746136 4/27/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
United Overseas Bank Ltd V96194127 4/27/05 Special
1 Authorize share repurchase MGMT YES FOR FOR
Alcan Inc AL 013716105 4/28/05 Annual
1.01 Elect Roland Berger MGMT YES FOR FOR
1.02 Elect O.C. L. Denis Desautels MGMT YES FOR FOR
1.03 Elect Travis Engen MGMT YES FOR FOR
1.04 Elect L. Yves Fortier MGMT YES FOR FOR
1.05 Elect Jean-Paul Jacamon MGMT YES FOR FOR
1.06 Elect William R. Loomis Jr. MGMT YES FOR FOR
1.07 Elect Yves Mansion MGMT YES FOR FOR
1.08 Elect Christine Morin-Postel MGMT YES FOR FOR
1.09 Elect H. Onno Ruding MGMT YES FOR FOR
1.10 Elect Guy Saint-Pierre MGMT YES FOR FOR
1.11 Elect Gerhard Schulmeyer MGMT YES FOR FOR
1.12 Elect Paul M. Tellier MGMT YES FOR FOR
1.13 Elect Milton K. Wong MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES FOR FOR
4 Amend stock option plan MGMT YES FOR FOR
AstraZeneca 046353108 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 34.30p MGMT YES FOR FOR
3 Appoint outside auditors MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5.01 Elect Louis Schweitzer MGMT YES FOR FOR
5.02 Elect Hakan Mogren MGMT YES FOR FOR
5.03 Elect Sir Thomas F. McKillop MGMT YES FOR FOR
5.04 Elect Jonathan Symonds MGMT YES FOR FOR
5.05 Elect John Patterson MGMT YES FOR FOR
5.06 Elect David Brennan MGMT YES FOR FOR
5.07 Elect Sir Peter Bonfield MGMT YES FOR FOR
5.08 Elect John Buchanan MGMT YES FOR FOR
5.09 Elect Jane E. Henney MGMT YES FOR FOR
5.10 Elect Michele J. Hooper MGMT YES FOR FOR
5.11 Elect Joe Jimenez MGMT YES FOR FOR
5.12 Elect Erna Moller MGMT YES FOR FOR
5.13 Elect Dame Bridget Ogilvie MGMT YES FOR FOR
5.14 Elect Marcus Wallenberg MGMT YES FOR FOR
6 Approve remuneration policy MGMT YES FOR FOR
7 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
8 Approve political donation MGMT YES FOR FOR
9 Issue stock w/ preemptive rights MGMT YES FOR FOR
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
11 Authorize share repurchase MGMT YES FOR FOR
Bouygues F11487125 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Dividend at 0.75 MGMT YES FOR FOR
4 Approve use/transfer of reserves MGMT YES FOR FOR
5 Approve related party transactions MGMT YES FOR FOR
6 Elect Michel Rouger MGMT YES FOR FOR
7 Elect Thierry Jourdaine MGMT YES FOR FOR
8 Elect Jean-Michel Gras MGMT YES FOR FOR
9 Authorize trade in company stock MGMT YES FOR FOR
10 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/ preemptive rights
11 Increase authorized capital MGMT YES AGNST AGNST
12 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/o preemptive rights
13 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR
14 Amend board powers/procedures/qualifications MGMT YES AGNST AGNST
15 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
16 Issue stock w/o preemptive rights MGMT YES FOR FOR
17 Issue stock w/o preemptive rights MGMT YES FOR FOR
18 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
19 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
20 Approve stock option grant MGMT YES AGNST AGNST
21 Issue debt instruments MGMT YES FOR FOR
22 Reduce authorized capital MGMT YES FOR FOR
23 Amend articles regarding issuance of capital MGMT YES AGNST AGNST
Amend board powers/procedures/qualifications
Amend shareholder disclosure rules
24 Approve Issue of preferred stock MGMT YES FOR FOR
25 Authorize legal formalities MGMT YES FOR FOR
Muenchener Rueck D55535104 4/28/05 Annual
1 Presentation of financial statements and management report MGMT
YES FOR FOR
2 Set Final Dividend at 2.00 MGMT YES FOR FOR
3 Ratify management acts-symbolic MGMT YES FOR FOR
4 Ratify board acts-symbolic MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
6 Issue convertible debt instruments MGMT YES FOR FOR
Issue stock w/o preemptive rights
Increase authorized capital
7 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
Reed Elsevier NV N73430105 4/28/05 Annual
2 NV Receive statutory reports MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
5 Approve remuneration policy MGMT YES FOR FOR
6 Set Dividend at 0.33 MGMT YES FOR FOR
7 Amend articles to reflect regulatory changes MGMT YES FOR FOR
8.01 Ratify management acts-legal MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Elect supervisory board/corporate assembly MGMT YES FOR FOR
11 Ratify executive board appointments MGMT YES FOR FOR
12 Authorize share repurchase MGMT YES FOR FOR
13 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR
14 Consider other business MGMT YES FOR FOR
Suncor Energy 867229106 4/28/05 Annual
1.01 Elect Mel E. Benson MGMT YES FOR FOR
1.02 Elect Brian Canfield MGMT YES FOR FOR
1.03 Elect Bryan P. Davies MGMT YES FOR FOR
1.04 Elect Brian A. Felesky MGMT YES FOR FOR
1.05 Elect John T. Ferguson MGMT YES FOR FOR
1.06 Elect W. Douglas Ford MGMT YES FOR FOR
1.07 Elect Richard L. George MGMT YES FOR FOR
1.08 Elect John R. Huff MGMT YES FOR FOR
1.09 Elect Robert W. Korthals MGMT YES FOR FOR
1.10 Elect M. Ann McCaig MGMT YES FOR FOR
1.11 Elect Michael W. O'Brien MGMT YES FOR FOR
1.12 Elect JR Shaw MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Adopt poison-pill-style defense MGMT YES AGNST AGNST
United Overseas Bank Ltd V96194127 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 40.00 MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
4 Appoint auditors and set their fees MGMT YES FOR FOR
5 Elect Wong Meng Meng MGMT YES FOR FOR
6 Elect Tan Kok Quan MGMT YES FOR FOR
7 Elect Ngiam Tong Dow MGMT YES FOR FOR
8 Elect Wee Cho Yaw MGMT YES FOR FOR
9 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
10 Issue stock w/o preemptive rights MGMT YES FOR FOR
Venture Corp Y9360Y103 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Dividend at 50.00 MGMT YES FOR FOR
3 Elect Wong Ngit Liong MGMT YES FOR FOR
4 Elect Koh Lee Boon MGMT YES FOR FOR
5 Elect Cecil Vivian Richard Wong MGMT YES FOR FOR
6 Approve directors' fees MGMT YES FOR FOR
7 Appoint auditors and set their fees MGMT YES FOR FOR
8 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
Issue stock w/ preemptive rights
9 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
10 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
Vivendi Universal SA F7063C114 4/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Approve related party transactions MGMT YES FOR FOR
4 Set dividend/allocate profits MGMT YES FOR FOR
5 Amend board powers/procedures/qualifications MGMT YES FOR FOR
6 Amend articles--technical MGMT YES FOR FOR
7 Increase authorized capital MGMT YES FOR FOR
Issue stock w/ preemptive rights
8 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
9 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/ or w/o preemptive rights
10 Approve special dividend/bonus share issue MGMT YES FOR FOR
Increase authorized capital
Amend/remove par value
11 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
12 Approve stock option grant MGMT YES FOR FOR
13 Issue stock w/o preemptive rights MGMT YES FOR FOR
14 Reduce authorized capital MGMT YES FOR FOR
15 Elect Jean-Rene Fourtou MGMT YES FOR FOR
16 Elect Claude Bebear MGMT YES FOR FOR
17 Elect Gerard Bremond MGMT YES FOR FOR
18 Elect Fernandez Falco Fernandez de Cordoba MGMT YES FOR FOR
19 Elect Paul J. Fribourg MGMT YES FOR FOR
20 Elect Gabriel Hawawini MGMT YES FOR FOR
21 Elect Henri Lachmann MGMT YES FOR FOR
22 Elect Pierre Rodocanachi MGMT YES FOR FOR
23 Elect Karel Van Miert MGMT YES FOR FOR
24 Elect Sarah Frank MGMT YES FOR FOR
25 Elect Patrick Kron MGMT YES FOR FOR
26 Elect Andrzej Olechowski MGMT YES FOR FOR
27 Approve directors' fees MGMT YES FOR FOR
28 Appoint outside auditors MGMT YES FOR FOR
29 Appoint outside auditors MGMT YES FOR FOR
30 Authorize trade in company stock MGMT YES FOR FOR
31 Authorize legal formalities MGMT YES FOR FOR
32 Non-Voting Item MGMT YES AGNST AGNST
Bayer AG D07112119 4/29/05 Annual
1 Set Final Dividend at 0.55 MGMT YES FOR FOR
2 Ratify management acts-symbolic MGMT YES FOR FOR
3 Ratify board acts-symbolic MGMT YES FOR FOR
4.01 Elect Klaus Kleinfeld MGMT YES FOR FOR
4.02 Elect Ekkehard Schulz MGMT YES FOR FOR
4.03 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
4.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
5 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
6 Amend meeting procedures/change date MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
8 Appoint outside auditors MGMT YES FOR FOR
Credit Suisse Group H3698D419 4/29/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set Dividend at 1.50 MGMT YES FOR FOR
4 Authorize share repurchase MGMT YES FOR FOR
5.01 Elect Peter Brabeck-Letmathe MGMT YES FOR FOR
5.02 Elect Thomas W. Bechtler MGMT YES FOR FOR
5.03 Elect Robert H. Benmosche MGMT YES FOR FOR
5.04 Elect Ernst Tanner MGMT YES FOR FOR
5.05 Elect Jean Lanier MGMT YES FOR FOR
5.06 Elect Anton van Rossum MGMT YES FOR FOR
5.07 Appoint outside auditors MGMT YES FOR FOR
5.08 Appoint appraiser/special auditor MGMT YES FOR FOR
6 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
Pearson PLC PSO 705015105 4/29/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 15.70p MGMT YES FOR FOR
3 Elect Marjorie Scardino MGMT YES FOR FOR
4 Elect Rona A. Fairhead MGMT YES FOR FOR
5 Elect Patrick Cescau MGMT YES FOR FOR
6 Elect Reuben Mark MGMT YES FOR FOR
7 Elect Vernon Louis Sankey MGMT YES FOR FOR
8 Elect Susan Fuhrman MGMT YES FOR FOR
9 Approve remuneration policy MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Set auditors' fees MGMT YES FOR FOR
12 Issue stock w/ preemptive rights MGMT YES FOR FOR
13 Increase authorized capital MGMT YES FOR FOR
14 Issue stock w/o preemptive rights MGMT YES FOR FOR
15 Authorize share repurchase MGMT YES FOR FOR
Renault SA F77098105 4/29/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Dividend at 2.10 MGMT YES FOR FOR
4 Approve related party transactions MGMT YES FOR FOR
5 Elect Dominique de la Garanderie MGMT YES FOR FOR
6 Elect Itaru Koeda MGMT YES FOR FOR
7 Elect Louis Schweitzer MGMT YES FOR FOR
8 Ratify board acts-symbolic MGMT YES FOR FOR
9 NV Receive statutory reports MGMT YES FOR FOR
10 Authorize trade in company stock MGMT YES FOR FOR
11 Issue debt instruments MGMT YES FOR FOR
12 Reduce authorized capital MGMT YES FOR FOR
13 Issue stock w/ preemptive rights MGMT YES AGNST AGNST
Increase authorized capital
14 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
15 Issue stock w/o preemptive rights MGMT YES FOR FOR
16 Limit capital increase MGMT YES FOR FOR
17 Increase authorized capital MGMT YES FOR FOR
18 Issue stock w/o preemptive rights MGMT YES FOR FOR
19 Amend shareholder disclosure rules MGMT YES FOR FOR
20 Authorize legal formalities MGMT YES FOR FOR
Scania AB SCV W76082119 4/29/05 Annual
1 Opening of the meeting MGMT YES FOR FOR
2 Election of a meeting chairman MGMT YES FOR FOR
3 Establishment and approval of the voting list MGMT YES FOR FOR
4 Approval of the meeting agenda MGMT YES FOR FOR
5 Election of two persons to attest to the minutes of the
proceedings MGMT YES FOR FOR
6 Determination of whether the meeting has been duly convened MGMT
YES FOR FOR
7 Presentation of the annual accounts and auditors' reports MGMT YES
FOR FOR
8 Address by the president MGMT YES FOR FOR
9 Report of the work of the board and its committees MGMT YES FOR
FOR
10 Approve financial statements MGMT YES FOR FOR
11 Set Final Dividend at 15.00 MGMT YES FOR FOR
12 Reduce share premium account MGMT YES FOR FOR
13 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
14 Ratify management acts-legal MGMT YES FOR FOR
Ratify board acts-legal
15 Set board/supervisory board size limits MGMT YES FOR FOR
16 Approve directors' fees MGMT YES FOR FOR
17 Set auditors' fees MGMT YES FOR FOR
18 Election of directors by slate MGMT YES FOR FOR
19 Information presented about the auditors and deputy auditors MGMT
YES FOR FOR
20 Elect board committee MGMT YES ABSTAIN AGNST
Unicredito Italiano Spa UC T95132105 4/30/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 0.21 MGMT NO TAKE NO ACTION
3 Election of directors by slate MGMT NO TAKE NO ACTION
4 Approve directors' fees MGMT NO TAKE NO ACTION
5 Approve entry to economic interest group MGMT NO TAKE NO ACTION
6 Approve shareholder representative fees MGMT NO TAKE NO ACTION
7 Approve merger/acquisition MGMT NO TAKE NO ACTION
Air Liquide SA 012007 F01764103 5/2/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set dividend/allocate profits MGMT YES FOR FOR
4 Authorize trade in company stock MGMT YES FOR FOR
5 Elect Alain Joly MGMT YES FOR FOR
6 Elect Lindsay Owen-Jones MGMT YES FOR FOR
7 Elect Thierry Desmarest MGMT YES FOR FOR
8 Elect Thierry Peugeot MGMT YES FOR FOR
9 Approve related party transactions MGMT YES FOR FOR
10 Reduce authorized capital MGMT YES FOR FOR
11 Authorize legal formalities MGMT YES FOR FOR
BNP Paribas F1058Q238 5/3/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Final Dividend at 2.00 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Authorize trade in company stock MGMT NO TAKE NO ACTION
6 Elect Jean-Francois LePetit MGMT NO TAKE NO ACTION
7 Elect Gerhard Cromme MGMT NO TAKE NO ACTION
8 Elect Francois Grappotte MGMT NO TAKE NO ACTION
9 Elect Helene Ploix MGMT NO TAKE NO ACTION
10 Elect Baudouin Prot MGMT NO TAKE NO ACTION
11 Elect Loyola de Palacio del Valle-Lersundi MGMT NO TAKE NO ACTION
12 Approve directors' fees MGMT NO TAKE NO ACTION
13 Authorize legal formalities MGMT NO TAKE NO ACTION
14 Approve stock option grant MGMT NO TAKE NO ACTION
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Reduce authorized capital MGMT NO TAKE NO ACTION
17 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
18 Authorize legal formalities MGMT NO TAKE NO ACTION
Holcim Ltd H36940130 5/3/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Ratify board acts-legal MGMT YES FOR FOR
3 Set Dividend at 1.25 MGMT YES FOR FOR
Schneider Electric SA SU F86921107 5/3/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Approve related party transactions MGMT YES FOR FOR
4 Set Final Dividend at 1.80 MGMT YES FOR FOR
5 Elect Serge Weinberg MGMT YES FOR FOR
6 Elect Jerome Gallot MGMT YES FOR FOR
7 Elect Henri Lachmann MGMT YES FOR FOR
8 Elect Rene Barbier de la Serre MGMT YES FOR FOR
9 Approve directors' fees MGMT YES FOR FOR
10 Authorize trade in company stock MGMT YES FOR FOR
11 Increase authorized capital MGMT YES FOR FOR
Issue stock w/ preemptive rights
12 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
13 Issue stock w/o preemptive rights MGMT YES FOR FOR
14 Issue stock w/o preemptive rights MGMT YES FOR FOR
15 Issue stock w/o preemptive rights MGMT YES FOR FOR
16 Authorize legal formalities MGMT YES FOR FOR
Allianz AG D03080112 5/4/05 Annual
1 Presentation of financial statements MGMT YES FOR FOR
2 Set Final Dividend at 1.75 MGMT YES FOR FOR
3 Ratify management acts-symbolic MGMT YES FOR FOR
4 Ratify board acts-symbolic MGMT YES FOR FOR
5.01 Elect Igor Landau MGMT YES FOR FOR
5.02 Elect Dennis J. Snower MGMT YES FOR FOR
5.03 Elect Franz Fehrenbach MGMT YES FOR FOR
5.04 Elect Franz B. Humer MGMT YES FOR FOR
5.05 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
5.06 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
6 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
7 Authorize trade in company stock MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
9 Issue profit participation certificates MGMT YES FOR FOR
CRH PLC G25508105 5/4/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3.01 Elect Tom W. HIll MGMT YES FOR FOR
3.02 Elect David M. Kennedy MGMT YES FOR FOR
3.03 Elect Kieran McGowan MGMT YES FOR FOR
3.04 Elect Anthony O'Brien MGMT YES FOR FOR
3.05 Elect John L. Wittstock MGMT YES FOR FOR
3.06 Elect Nicky Hartery MGMT YES FOR FOR
3.07 Elect Joyce O'Connor MGMT YES FOR FOR
4 Set auditors' fees MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Set price of reissued treasury stock MGMT YES FOR FOR
8 Issue stock w/o preemptive rights MGMT YES FOR FOR
Essilor International F31668100 5/4/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Dividend at 0.84 MGMT YES FOR FOR
4 Approve related party transactions MGMT YES FOR FOR
5 Elect Philippe Alfroid MGMT YES FOR FOR
6 Elect Alain Aspect MGMT YES FOR FOR
7 Elect Jean Pierre Martin MGMT YES FOR FOR
8 Elect Betrand Roy MGMT YES FOR FOR
9 Elect Dominique Reiniche MGMT YES FOR FOR
10 Elect Michel Rose MGMT YES FOR FOR
11 Approve directors' fees MGMT YES FOR FOR
12 Authorize trade in company stock MGMT YES FOR FOR
13 Authorize legal formalities MGMT YES FOR FOR
14 Reduce authorized capital MGMT YES FOR FOR
15 Approve stock option grant MGMT YES FOR FOR
16 Issue stock w/o preemptive rights MGMT YES FOR FOR
17 Limit capital increase MGMT YES FOR FOR
18 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/ preemptive rights
19 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/o preemptive rights
20 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
21 Increase authorized capital MGMT YES AGNST AGNST
22 Issue stock w/o preemptive rights MGMT YES FOR FOR
23 Authorize legal formalities MGMT YES FOR FOR
Hong Kong and China Gas 00003 Y33370100 5/4/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 23.00 MGMT YES FOR FOR
3 Election of directors by slate MGMT YES FOR FOR
4 Appoint auditors and set their fees MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6.01 Authorize share repurchase MGMT YES FOR FOR
6.02 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
6.03 Reissuance of shares/treasury stock MGMT YES AGNST AGNST
6.04 Amend board election rules MGMT YES AGNST AGNST
TELUS Corp TU 87971M202 5/4/05 Annual
2 Amend supermajority requirement MGMT YES FOR FOR
Amend articles--technical
4 Amend articles to reflect regulatory changes MGMT YES FOR FOR
9 Adopt poison-pill-style defense MGMT YES FOR FOR
Thomson Corp TOC 884903105 5/4/05 Annual
1.01 Elect David K.R. Thomson MGMT YES FOR FOR
1.02 Elect W. Geoffrey Beattie MGMT YES FOR FOR
1.03 Elect Richard J. Harrington MGMT YES FOR FOR
1.04 Elect Ron D. Barbaro MGMT YES FOR FOR
1.05 Elect Mary A. Cirillo MGMT YES FOR FOR
1.06 Elect Robert D. Daleo MGMT YES FOR FOR
1.07 Elect Steven A. Denning MGMT YES FOR FOR
1.08 Elect V. Maureen Kempston Darkes MGMT YES FOR FOR
1.09 Elect Roger L. Martin MGMT YES FOR FOR
1.10 Elect Vance K. Opperman MGMT YES FOR FOR
1.11 Elect David H. Shaffer MGMT YES FOR FOR
1.12 Elect John M. Thompson MGMT YES FOR FOR
1.13 Elect Kenneth Thomson MGMT YES FOR FOR
1.14 Elect Peter J. Thomson MGMT YES FOR FOR
1.15 Elect Richard M. Thomson MGMT YES FOR FOR
1.16 Elect John A. Tory MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
Approve option/purchase plan - overseas employees
4 Amend stock option plan MGMT YES FOR FOR
Thomson Corp TOC 884903105 5/4/05 Annual
1.01 Elect David K.R. Thomson MGMT YES FOR FOR
1.02 Elect W. Geoffrey Beattie MGMT YES FOR FOR
1.03 Elect Richard J. Harrington MGMT YES FOR FOR
1.04 Elect Ron D. Barbaro MGMT YES FOR FOR
1.05 Elect Mary A. Cirillo MGMT YES FOR FOR
1.06 Elect Robert D. Daleo MGMT YES FOR FOR
1.07 Elect Steven A. Denning MGMT YES FOR FOR
1.08 Elect V. Maureen Kempston Darkes MGMT YES FOR FOR
1.09 Elect Roger L. Martin MGMT YES FOR FOR
1.10 Elect Vance K. Opperman MGMT YES FOR FOR
1.11 Elect David H. Shaffer MGMT YES FOR FOR
1.12 Elect John M. Thompson MGMT YES FOR FOR
1.13 Elect Kenneth Thomson MGMT YES FOR FOR
1.14 Elect Peter J. Thomson MGMT YES FOR FOR
1.15 Elect Richard M. Thomson MGMT YES FOR FOR
1.16 Elect John A. Tory MGMT YES FOR FOR
2 Appoint auditors and set their fees MGMT YES FOR FOR
3 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
Approve option/purchase plan - overseas employees
4 Amend stock option plan MGMT YES FOR FOR
Cameco Corp CCJ 13321L108 5/5/05 Annual
1.01 Elect John S. Auston MGMT YES FOR FOR
1.02 Elect Joe F. Colvin MGMT YES FOR FOR
1.03 Elect Harry D. Cook MGMT YES FOR FOR
1.04 Elect James R. Curtiss MGMT YES FOR FOR
1.05 Elect George S. Dembroski MGMT YES FOR FOR
1.06 Elect Gerald W. Grandey MGMT YES FOR FOR
1.07 Elect Nancy E. Hopkins MGMT YES FOR FOR
1.08 Elect Oyvind Hushovd MGMT YES FOR FOR
1.09 Elect J.W. George Ivany MGMT YES FOR FOR
1.10 Elect A. Neil McMillan MGMT YES FOR FOR
1.11 Elect Robert W. Peterson MGMT YES FOR FOR
1.12 Elect Victor Zaleschuk MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
3 Authorize legal formalities MGMT YES FOR FOR
4 Authorize legal formalities MGMT YES FOR FOR
Great West Lifeco 39138C106 5/5/05 Annual
1.01 Elect Gail Asper MGMT YES FOR FOR
1.02 Elect James W. Burns MGMT YES FOR FOR
1.03 Elect Orest Dackow MGMT YES FOR FOR
1.04 Elect Andre Desmarais MGMT YES FOR FOR
1.05 Elect Paul Desmarais MGMT YES FOR FOR
1.06 Elect Robert Gratton MGMT YES FOR FOR
1.07 Elect Daniel Johnson MGMT YES FOR FOR
1.08 Elect Kevin Kavanagh MGMT YES FOR FOR
1.09 Elect Peter Kruyt MGMT YES FOR FOR
1.10 Elect J. Blair MacAulay MGMT YES FOR FOR
1.11 Elect Right Honorable Donald F. Manzankowski MGMT YES FOR FOR
1.12 Elect William McCallum MGMT YES FOR FOR
1.13 Elect Raymond McFeetors MGMT YES FOR FOR
1.14 Elect Randall L. Moffatt MGMT YES FOR FOR
1.15 Elect Jerry E.A. Nickerson MGMT YES FOR FOR
1.16 Elect David A. Nield MGMT YES FOR FOR
1.17 Elect R. Jeffrey Orr MGMT YES FOR FOR
1.18 Elect Gordon F. Osbaldeston MGMT YES FOR FOR
1.19 Elect Michel Plessis-Belair MGMT YES FOR FOR
1.20 Elect Guy St-Germain MGMT YES FOR FOR
1.21 Elect Gerard Veilleux MGMT YES FOR FOR
2 Appoint outside auditors MGMT YES FOR FOR
Lloyds TSB Group PLC G5542W106 5/5/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3.01 To elect as a director Sir Julian Horn-Smith MGMT YES FOR FOR
3.02 To elect as a director Mr G T Tate MGMT YES FOR FOR
4.01 To re-elect as a director Mr G J N Gemmell MGMT YES FOR FOR
4.02 To re-elect as a director Mr M E Fairey MGMT YES FOR FOR
4.03 To re-elect as a director Dr D S Julius MGMT YES FOR FOR
5 Set auditors' fees MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Issue stock w/ preemptive rights MGMT YES FOR FOR
8 Issue stock w/o preemptive rights MGMT YES FOR FOR
9 Authorize share repurchase MGMT YES FOR FOR
Reckitt Benckiser PLC RB G7420A107 5/5/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To declare a dividend MGMT YES FOR FOR
4 To re-elect as a director Adrian Bellamy MGMT YES FOR FOR
5 To re-elect as a director George Greener MGMT YES FOR FOR
6 To elect as a director Graham Mackay MGMT YES FOR FOR
7 Appoint auditors and set their fees MGMT YES FOR FOR
8 Issue stock w/ preemptive rights MGMT YES FOR FOR
9 Issue stock w/o preemptive rights MGMT YES FOR FOR
10 Authorize share repurchase MGMT YES FOR FOR
11 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
12 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
13 Approve option/purchase plan - overseas employees MGMT YES FOR
FOR
14 Amend stock option plan MGMT YES FOR FOR
Standard Chartered PLC STAN G84228157 5/5/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 0.40p MGMT YES FOR FOR
3 Approve remuneration policy MGMT YES FOR FOR
4 Elect Valerie F. Gooding MGMT YES FOR FOR
5 Elect Oliver H. J. Stocken MGMT YES FOR FOR
6 Elect Chow Chung-kong MGMT YES FOR FOR
7 Elect Ho Kwon Ping MGMT YES FOR FOR
8 Elect Richard Meddings MGMT YES FOR FOR
9 Elect Kaikhushru Nargolwala MGMT YES FOR FOR
10 Elect Hugh Edward Norton MGMT YES FOR FOR
11 Appoint outside auditors MGMT YES FOR FOR
12 Set auditors' fees MGMT YES FOR FOR
13 Issue stock w/ preemptive rights MGMT YES FOR FOR
14 Issue stock w/ preemptive rights MGMT YES FOR FOR
15 Issue stock w/ preemptive rights MGMT YES FOR FOR
16 Authorize share repurchase MGMT YES FOR FOR
17 Authorize share repurchase MGMT YES FOR FOR
18 Amend articles--technical MGMT YES FOR FOR
SES GLOBAL SA SESG L8300G135 5/6/05 Annual
7 Approve financial statements MGMT YES FOR FOR
8 Set Dividend at 0.22 MGMT YES FOR FOR
9 Approve use/transfer of reserves MGMT YES FOR FOR
10 Ratify board acts-legal MGMT YES FOR FOR
11 Ratify acts of auditors MGMT YES FOR FOR
12 Appoint auditors and set their fees MGMT YES FOR FOR
13 Authorize share repurchase MGMT YES FOR FOR
14.01 Set board/supervisory board size limits MGMT YES FOR FOR
14.02 Amend board election rules MGMT YES FOR FOR
14.03 Election of directors by slate MGMT YES FOR FOR
14.04 Approve directors' fees MGMT YES FOR FOR
Xstrata G9826T102 5/9/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Dividend at 16 US cents per share MGMT YES FOR FOR
3 Approve remuneration policy MGMT YES FOR FOR
4 Elect directors - UK and Ireland MGMT YES FOR FOR
5 Elect directors - UK and Ireland MGMT YES FOR FOR
6 Elect directors - UK and Ireland MGMT YES FOR FOR
7 Elect directors - UK and Ireland MGMT YES FOR FOR
8 Appoint auditors and set their fees MGMT YES FOR FOR
9 Approve stock option plan MGMT YES FOR FOR
10 Issue stock w/ preemptive rights MGMT YES FOR FOR
11 Issue stock w/o preemptive rights MGMT YES FOR FOR
12 Amend articles--technical MGMT YES FOR FOR
13 Amend articles--technical MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual
6 Approve financial statements MGMT YES FOR FOR
7 Set Final Dividend at 2.00 MGMT YES FOR FOR
8 Approve special dividend/bonus share issue MGMT YES FOR FOR
9 Amend articles--technical MGMT YES FOR FOR
Increase authorized capital
Unilever NV UN 904784709 5/10/05 Annual
2 Approve financial statements MGMT YES FOR FOR
Set Dividend at 1.89
3 Ratify management acts-legal MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES FOR FOR
5 Amend board powers/procedures/qualifications MGMT YES FOR FOR
Amend articles--technical
Indemnify directors/officers
6.01 Elect Patrick Cescau MGMT YES FOR FOR
6.02 Elect C.J. van der Graaf MGMT YES FOR FOR
6.03 Elect Rudy H.P. Markham MGMT YES FOR FOR
6.04 Elect Ralph Kugler MGMT YES FOR FOR
7.01 Elect Antony Burgmans MGMT YES FOR FOR
7.02 Elect Rt. Honorable Lord Brittan of Spennithorne MGMT YES FOR
FOR
7.03 Elect Baroness Chalker of Wallasey MGMT YES FOR FOR
7.04 Elect Bertrand P. Collomb MGMT YES FOR FOR
7.05 Elect Wim Dik MGMT YES FOR FOR
7.06 Elect Oscar Fanjul MGMT YES FOR FOR
7.07 Elect Hilmar Kopper MGMT YES FOR FOR
7.08 Elect Lord Simon of Highbury MGMT YES FOR FOR
7.09 Elect Jaroen Van Der Veer MGMT YES FOR FOR
8 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
Approve remuneration policy
9 Cancel authorized stock class MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
12 Authorize share repurchase MGMT YES FOR FOR
Unilever NV N8981F156 5/10/05 Annual
2 Approve financial statements MGMT YES FOR FOR
Set Dividend at 1.89
3 Ratify management acts-legal MGMT YES FOR FOR
4 Ratify board acts-legal MGMT YES FOR FOR
5 Amend board powers/procedures/qualifications MGMT YES FOR FOR
Amend articles--technical
Indemnify directors/officers
6.01 Elect Patrick Cescau MGMT YES FOR FOR
6.02 Elect C.J. van der Graaf MGMT YES FOR FOR
6.03 Elect Rudy H.P. Markham MGMT YES FOR FOR
6.04 Elect Ralph Kugler MGMT YES FOR FOR
7.01 Elect Antony Burgmans MGMT YES FOR FOR
7.02 Elect Rt. Honorable Lord Brittan of Spennithorne MGMT YES FOR
FOR
7.03 Elect Baroness Chalker of Wallasey MGMT YES FOR FOR
7.04 Elect Bertrand P. Collomb MGMT YES FOR FOR
7.05 Elect Wim Dik MGMT YES FOR FOR
7.06 Elect Oscar Fanjul MGMT YES FOR FOR
7.07 Elect Hilmar Kopper MGMT YES FOR FOR
7.08 Elect Lord Simon of Highbury MGMT YES FOR FOR
7.09 Elect Jaroen Van Der Veer MGMT YES FOR FOR
8 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
Approve remuneration policy
9 Cancel authorized stock class MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST
12 Authorize share repurchase MGMT YES FOR FOR
Unilever NV N8981F156 5/10/05 Annual
2 Authorize legal formalities MGMT YES FOR FOR
Erste Bank A19494102 5/11/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Set Dividend at 1.50 MGMT NO TAKE NO ACTION
3.01 Authorize legal formalities MGMT NO TAKE NO ACTION
3.02 Authorize legal formalities MGMT NO TAKE NO ACTION
4 Approve directors' fees MGMT NO TAKE NO ACTION
5 Election of directors by slate MGMT NO TAKE NO ACTION
6 Appoint outside auditors MGMT NO TAKE NO ACTION
7 Authorize trade in company stock MGMT NO TAKE NO ACTION
8 Authorize share repurchase MGMT NO TAKE NO ACTION
9 Approve stock option plan MGMT NO TAKE NO ACTION
10 Amend board powers/procedures/qualifications MGMT NO TAKE NO
ACTION
Statoil Asa R8412T102 5/11/05 Annual
1 Opening of the meeting by the chair of the corporate assembly MGMT
YES FOR FOR
2 Registration of attending shareholders and proxies MGMT YES FOR
FOR
3 Election of a chair of the meeting MGMT YES FOR FOR
4 Election of a person to co-sign the meeting minutes with the chair
MGMT YES FOR FOR
5 Approval of the meeting notice and agenda MGMT YES FOR FOR
6 Approve financial statements MGMT YES FOR FOR
Set Final Dividend at 5.30
7 Set auditors' fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
Unilever PLC G92087124 5/11/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To declare a dividend MGMT YES FOR FOR
4 To re-elect as a director Mr P J Cescau MGMT YES FOR FOR
5 To re-elect as a director Mr C J van der Graaf MGMT YES FOR FOR
6 To re-elect as a director Mr R H P Markham MGMT YES FOR FOR
7 To elect as a director Mr R D Kugler MGMT YES FOR FOR
8 To re-elect as a director Mr A Burgmans MGMT YES FOR FOR
9 To re-elect as a director The Rt Hon The Lord Brittan of
Spennithorne MGMT YES FOR FOR
10 To re-elect as a director The Rt Hon The Baroness Chalker of
Wallasey MGMT YES FOR FOR
11 To re-elect as a director Mr B Collomb MGMT YES FOR FOR
12 To re-elect as a director Professor W Dik MGMT YES FOR FOR
13 To re-elect as a director Mr O Fanjul MGMT YES FOR FOR
14 To re-elect as a director Mr H Kopper MGMT YES FOR FOR
15 To re-elect as a director the Lord Simon of Highbury MGMT YES FOR
FOR
16 To re-elect as a director Mr J van der Veer MGMT YES FOR FOR
17 Appoint outside auditors MGMT YES FOR FOR
18 Set auditors' fees MGMT YES FOR FOR
19 Issue stock w/ preemptive rights MGMT YES FOR FOR
20 Issue stock w/o preemptive rights MGMT YES FOR FOR
21 Authorize share repurchase MGMT YES FOR FOR
22 Amend board powers/procedures/qualifications MGMT YES FOR FOR
23 Amend terms of indemnification MGMT YES FOR FOR
24 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
25 Approve stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
BMW (Bayerische Motoren Werke AG) BMW D12096109 5/12/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Set Dividend at 0.58 MGMT YES FOR FOR
3 Ratify management acts-symbolic MGMT YES FOR FOR
4 Ratify board acts-symbolic MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Amend meeting procedures/change date MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
Li & Fung Ltd G5485F144 5/12/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 30.00 MGMT YES FOR FOR
3.01 Elect Dr. Victor Fung Kwok King MGMT YES FOR FOR
3.02 Elect William Fung Kwok Lun MGMT YES FOR FOR
3.03 Elect Allan Wong Chi Yun MGMT YES FOR FOR
3.04 Elect Makoto Yasuda MGMT YES FOR FOR
3.05 Elect Lau Butt Farn MGMT YES FOR FOR
3.06 Elect Bruce Philip Rockowitz MGMT YES FOR FOR
4 Approve directors' fees MGMT YES FOR FOR
5 Appoint auditors and set their fees MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
8 Reissuance of shares/treasury stock MGMT YES AGNST AGNST
SAP D66992104 5/12/05 Annual
1 Presentation of financial statements MGMT NO TAKE NO ACTION
2 Set Final Dividend at 1.10 MGMT NO TAKE NO ACTION
3 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
4 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION
7 Amend articles to reflect capital inc/decrease MGMT NO TAKE NO
ACTION
8 Change company name MGMT NO TAKE NO ACTION
9 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
10 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ or w/o preemptive rights
11 Authorize share repurchase MGMT NO TAKE NO ACTION
Reissuance of shares/treasury stock
12 Allow use of equity derivatives in share repurchases MGMT NO TAKE
NO ACTION
Swire Pacific Y83310105 5/12/05 Annual
1 Set Final Dividend at 142.00 MGMT YES FOR FOR
2 Elect Martin Cubbon MGMT YES FOR FOR
3 Elect Baroness Dunn MGMT YES FOR FOR
4 Elect C Lee MGMT YES FOR FOR
5 Elect Michael Sze Cho Cheung MGMT YES FOR FOR
6 Elect Vincent Cheng Hoi Chuen MGMT YES FOR FOR
7 Appoint auditors and set their fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
9 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
10 Reissuance of shares/treasury stock MGMT YES AGNST AGNST
Shimamura 8227 J72208101 5/13/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Nominee No. 2.10 MGMT YES FOR FOR
3 Approve directors' fees MGMT YES FOR FOR
Deutsche Bank AG D18190898 5/18/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Ratify management acts-symbolic MGMT YES FOR FOR
4 Ratify board acts-symbolic MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize trade in company stock MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
8.01 Elect Dr. Karl-Gerhard Eick MGMT YES FOR FOR
8.02 Elect Prof. Dr. Paul Kirchhof MGMT YES FOR FOR
8.03 Elect Heinrich von Pierer MGMT YES FOR FOR
8.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
8.05 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
Next PLC NXT G6500M106 5/18/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To declare a dividend MGMT YES FOR FOR
4 To elect as a director Jonathan Dawson MGMT YES FOR FOR
5 To elect as a director Christine Cross MGMT YES FOR FOR
6 To re-elect as a director Simon Wolfson MGMT YES FOR FOR
7 To re-elect as a director Andrew Varley MGMT YES FOR FOR
8 Appoint auditors and set their fees MGMT YES FOR FOR
9 Approve stock option plan MGMT YES FOR FOR
10 Issue stock w/ preemptive rights MGMT YES FOR FOR
11 Issue stock w/o preemptive rights MGMT YES FOR FOR
12 Authorize share repurchase MGMT YES FOR FOR
13 Authorize share repurchase MGMT YES FOR FOR
14 Approve directors' fees MGMT YES FOR FOR
Amend terms of indemnification
Aeon 8267 J00288100 5/19/05 Annual
1.01 Elect Nominee No. 1.1 MGMT YES FOR FOR
1.02 Elect Nominee No. 1.2 MGMT YES FOR FOR
1.03 Elect Nominee No. 1.3 MGMT YES FOR FOR
1.04 Elect Nominee No. 1.4 MGMT YES FOR FOR
1.05 Elect Nominee No. 1.5 MGMT YES FOR FOR
1.06 Elect Nominee No. 1.6 MGMT YES FOR FOR
1.07 Elect Nominee No. 1.7 MGMT YES FOR FOR
1.08 Elect Nominee No. 1.8 MGMT YES FOR FOR
CGDE (Compagnie Generale des Etablissements Michelin) ML F61824144
5/20/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 1.25 MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Approve related party transactions MGMT YES FOR FOR
5 Approve use/transfer of reserves MGMT YES FOR FOR
6 Elect Laurence Parisot MGMT YES FOR FOR
7 Elect Patrick Cox MGMT YES FOR FOR
8 Authorize trade in company stock MGMT YES FOR FOR
9 Elect Michel Rollier MGMT YES FOR FOR
10 Amend share class rights MGMT YES FOR FOR
Deutsche Boerse D1882G119 5/25/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Set Dividend at 0.70 MGMT YES AGNST AGNST
3 Ratify management acts-symbolic MGMT YES AGNST AGNST
4 Ratify board acts-symbolic MGMT YES AGNST AGNST
5 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/ or w/o preemptive rights
6 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
7 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
8 Amend board election rules MGMT YES FOR FOR
9 Appoint outside auditors MGMT YES FOR FOR
10 Oust director(s) SHLDR YES FOR AGNST
Fortis 7549175 5/25/05 Annual
2.01 Approve financial statements MGMT YES FOR FOR
2.02 Set Dividend at 0.92 MGMT YES FOR FOR
2.03 Ratify board acts-legal MGMT YES FOR FOR
Ratify acts of auditors
4.03 Elect Maurice Lippens MGMT YES FOR FOR
4.04 Elect Daniel Janssen MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
Reissuance of shares/treasury stock
Telekom Austria A8502A102 5/25/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set Final Dividend at 0.24 MGMT YES FOR FOR
3 Ratify management acts-symbolic MGMT YES FOR FOR
Ratify board acts-symbolic
4 Approve directors' fees MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Set board/supervisory board size limits MGMT YES FOR FOR
Amend board powers/procedures/qualifications
7 Amend board powers/procedures/qualifications MGMT YES FOR FOR
8 Authorize legal formalities MGMT YES FOR FOR
9 Authorize share repurchase MGMT YES FOR FOR
Television Broadcasts 00511 Y85830100 5/25/05 Special
1 Approve related party transactions MGMT YES FOR FOR
Adecco SA H00392318 5/26/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 NV Receive statutory reports MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Set dividend/allocate profits MGMT YES FOR FOR
5 Ratify board acts-legal MGMT YES FOR FOR
6 Election of directors by slate MGMT YES FOR FOR
6.10 Appoint outside auditors MGMT YES FOR FOR
6.11 Appoint appraiser/special auditor MGMT YES FOR FOR
ENI Spa T3643A145 5/26/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Authorize share repurchase MGMT YES FOR FOR
4 Reissuance of shares/treasury stock MGMT YES FOR FOR
5 Authorize legal formalities MGMT YES FOR FOR
6 Authorize legal formalities MGMT YES FOR FOR
7 Election of directors by slate MGMT YES FOR FOR
8 Elect directors - other markets MGMT YES AGNST AGNST
HSBC Holdings PLC HBC 404280406 5/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.1 To re-elect as a director H Sohmen MGMT YES FOR FOR
To re-elect as a director Sir John Bond
2.2 To re-elect as a director R K F Ch'ien MGMT YES FOR FOR
2.3 To elect as a director J D Coombe MGMT YES FOR FOR
2.4 To re-elect as a director The Baroness Dunn MGMT YES FOR FOR
2.5 To re-elect as a director D J Flint MGMT YES FOR FOR
2.6 To elect as a director J W J Hughes-Hallett MGMT YES FOR FOR
2.7 To re-elect as a director Sir Brian Moffat MGMT YES FOR FOR
2.8 To re-elect as a director S W Newton MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
4 Approve remuneration policy MGMT YES FOR FOR
5 Issue stock w/ preemptive rights MGMT YES FOR FOR
6 Issue stock w/o preemptive rights MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
8.0 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
9 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
10 Approve option/purchase plan - overseas employees MGMT YES FOR
FOR
11 Approve stock option plan MGMT YES FOR FOR
12 Amend terms of indemnification MGMT YES FOR FOR
Amend meeting procedures/change date
Amend board election rules
HSBC Holdings PLC G4634U169 5/27/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2.1 To re-elect as a director H Sohmen MGMT YES FOR FOR
To re-elect as a director Sir John Bond
2.2 To re-elect as a director R K F Ch'ien MGMT YES FOR FOR
2.3 To elect as a director J D Coombe MGMT YES FOR FOR
2.4 To re-elect as a director The Baroness Dunn MGMT YES FOR FOR
2.5 To re-elect as a director D J Flint MGMT YES FOR FOR
2.6 To elect as a director J W J Hughes-Hallett MGMT YES FOR FOR
2.7 To re-elect as a director Sir Brian Moffat MGMT YES FOR FOR
2.8 To re-elect as a director S W Newton MGMT YES FOR FOR
3 Appoint auditors and set their fees MGMT YES FOR FOR
4 Approve remuneration policy MGMT YES FOR FOR
5 Issue stock w/ preemptive rights MGMT YES FOR FOR
6 Issue stock w/o preemptive rights MGMT YES FOR FOR
7 Authorize share repurchase MGMT YES FOR FOR
8.0 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
9 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
10 Approve option/purchase plan - overseas employees MGMT YES FOR
FOR
11 Approve stock option plan MGMT YES FOR FOR
12 Amend terms of indemnification MGMT YES FOR FOR
Amend meeting procedures/change date
Amend board election rules
Repsol YPF SA REP 76026T205 5/30/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
3 Amend board powers/procedures/qualifications MGMT YES FOR FOR
4 Election of directors by slate MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Increase authorized capital MGMT YES AGNST AGNST
8 Issue debt instruments MGMT YES FOR FOR
9 Authorize legal formalities MGMT YES FOR FOR
Repsol YPF SA E8471S130 5/30/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
3 Amend board powers/procedures/qualifications MGMT YES FOR FOR
4 Election of directors by slate MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Increase authorized capital MGMT YES AGNST AGNST
8 Issue debt instruments MGMT YES FOR FOR
9 Authorize legal formalities MGMT YES FOR FOR
Telefonica SA E90183182 5/30/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3 Approve merger/acquisition MGMT YES FOR FOR
4 Elect Antonio Viana-Baptista MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Reduce authorized capital MGMT YES FOR FOR
8 Authorize legal formalities MGMT YES FOR FOR
Sanofi-Aventis SAN F5548N101 5/31/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
7 Authorize trade in company stock MGMT NO TAKE NO ACTION
8 Authorize legal formalities MGMT NO TAKE NO ACTION
9 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
10 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
11 Increase authorized capital MGMT NO TAKE NO ACTION
12 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
13 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14 Approve stock option grant MGMT NO TAKE NO ACTION
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Reduce authorized capital MGMT NO TAKE NO ACTION
17 Authorize legal formalities MGMT NO TAKE NO ACTION
Sanofi-Aventis SNY 80105N105 5/31/05 Annual
1 Approve financial statements MGMT NO TAKE NO ACTION
2 Approve financial statements MGMT NO TAKE NO ACTION
3 Set Final Dividend at 1.20 MGMT NO TAKE NO ACTION
4 Approve related party transactions MGMT NO TAKE NO ACTION
5 Appoint outside auditors MGMT NO TAKE NO ACTION
6 Elect alternate statutory auditor MGMT NO TAKE NO ACTION
7 Authorize trade in company stock MGMT NO TAKE NO ACTION
8 Authorize legal formalities MGMT NO TAKE NO ACTION
9 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/ preemptive rights
10 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
11 Increase authorized capital MGMT NO TAKE NO ACTION
12 Issue stock w/ or w/o preemptive rights MGMT NO TAKE NO ACTION
13 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
14 Approve stock option grant MGMT NO TAKE NO ACTION
15 Issue stock w/o preemptive rights MGMT NO TAKE NO ACTION
16 Reduce authorized capital MGMT NO TAKE NO ACTION
17 Authorize legal formalities MGMT NO TAKE NO ACTION
Euronext N3113K108 6/1/05 Annual
2 Authorize legal formalities MGMT YES FOR FOR
3.01 NV Receive statutory reports MGMT YES FOR FOR
3.02 Approve financial statements MGMT YES FOR FOR
3.03 Set Dividend at 0.60 MGMT YES FOR FOR
3.04 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
4.01 Ratify management acts-legal MGMT YES FOR FOR
4.02 Ratify board acts-legal MGMT YES FOR FOR
5 Appoint outside auditors MGMT YES FOR FOR
6 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
7 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
8 Ratify executive board appointments MGMT YES FOR FOR
9 Approve remuneration policy MGMT YES FOR FOR
10 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR
11 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
12.01 Authorize share repurchase MGMT YES FOR FOR
12.02 Reduce authorized capital MGMT YES FOR FOR
12.03 Issue stock w/ preemptive rights MGMT YES FOR FOR
12.04 Issue stock w/o preemptive rights MGMT YES AGNST AGNST
13 Amend articles to reflect regulatory changes MGMT YES FOR FOR
14 Consider other business MGMT YES FOR FOR
Dassault Systemes DSY F2457H100 6/8/05 Annual
1 Approve related party transactions MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Approve financial statements MGMT YES FOR FOR
4 Set Final Dividend at 0.57 MGMT YES FOR FOR
5 Authorize trade in company stock MGMT YES FOR FOR
6 Approve directors' fees MGMT YES FOR FOR
7 Appoint outside auditors MGMT YES FOR FOR
8 Elect alternate statutory auditor MGMT YES FOR FOR
9 Elect Charles Edelstenne MGMT YES FOR FOR
10 Elect Bernard Charles MGMT YES FOR FOR
11 Elect Laurent Dassault MGMT YES FOR FOR
12 Elect Thibault De Thersant MGMT YES FOR FOR
13 Elect Paul W. Brown MGMT YES FOR FOR
14 Elect Arnoud De Meyer MGMT YES FOR FOR
15 Elect Arnoud De Meyer MGMT YES FOR FOR
16 Elect Behrouz Jean-Pierre Chahid-Nourai MGMT YES FOR FOR
17 Elect Behrouz Jean-Pierre Chahid-Nourai MGMT YES FOR FOR
18 Amend shareholder disclosure rules MGMT YES AGNST AGNST
19 Reduce authorized capital MGMT YES FOR FOR
20 Increase authorized capital MGMT YES FOR FOR
Issue stock w/ preemptive rights
21 Issue stock w/o preemptive rights MGMT YES FOR FOR
Increase authorized capital
22 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR
23 Increase authorized capital MGMT YES FOR FOR
24 Issue stock w/o preemptive rights MGMT YES FOR FOR
25 Approve stock option grant MGMT YES AGNST AGNST
26 Approve stock award MGMT YES FOR FOR
27 Approve stock award MGMT YES FOR FOR
28 Authorize legal formalities MGMT YES FOR FOR
Banco Bilbao Vizcaya Argentaria (BBVA) E11805103 6/13/05 Special
1 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
2 Authorize legal formalities MGMT YES FOR FOR
BHP Billiton PLC G10877101 6/13/05 Special
1 Set Dividend at 26.00p MGMT YES FOR FOR
2 Reduce share premium account MGMT YES FOR FOR
UCB SA (Union Chimique Belge) UCB B93562120 6/14/05 Annual
3 Approve financial statements MGMT NO TAKE NO ACTION
Set Final Dividend at 0.86
4 Ratify board acts-legal MGMT NO TAKE NO ACTION
5 Ratify acts of auditors MGMT NO TAKE NO ACTION
7.01 Elect Baron Jacobs MGMT NO TAKE NO ACTION
7.02 Elect Countess Diego du Monceau de Bergendal MGMT NO TAKE NO
ACTION
7.03 Elect Jean van Rijckevorsel MGMT NO TAKE NO ACTION
7.04 Elect Guy Keutgen MGMT NO TAKE NO ACTION
7.05 Authorize legal formalities MGMT NO TAKE NO ACTION
7.06 Elect Jean-Louis Vanherweghem MGMT NO TAKE NO ACTION
7.07 Authorize legal formalities MGMT NO TAKE NO ACTION
7.08 Elect Count Arnoud de Pret MGMT NO TAKE NO ACTION
7.09 Elect Peter Fellner MGMT NO TAKE NO ACTION
7.10 Elect Gerhard Mayr MGMT NO TAKE NO ACTION
7.11 Authorize legal formalities MGMT NO TAKE NO ACTION
8.01 Approve directors' fees MGMT NO TAKE NO ACTION
8.02 Approve directors' fees MGMT NO TAKE NO ACTION
8.03 Approve directors' fees MGMT NO TAKE NO ACTION
9 Amend borrowing terms MGMT NO TAKE NO ACTION
10.01 Authorize share repurchase MGMT NO TAKE NO ACTION
10.02 Reissuance of shares/treasury stock MGMT NO TAKE NO ACTION
10.03 Authorize legal formalities MGMT NO TAKE NO ACTION
10.04 Authorize legal formalities MGMT NO TAKE NO ACTION
11 Approve stock award MGMT NO TAKE NO ACTION
Lanxess AG LXS B05M8B7 6/16/05 Annual
1 Presentation of financial statements MGMT NO TAKE NO ACTION
2 Ratify management acts-symbolic MGMT NO TAKE NO ACTION
3 Ratify board acts-symbolic MGMT NO TAKE NO ACTION
4.01 Elect Friedrich Janssen MGMT NO TAKE NO ACTION
4.02 Elect Jurgen F. Kammer MGMT NO TAKE NO ACTION
4.03 Elect Robert J. Koehler MGMT NO TAKE NO ACTION
4.04 Elect Rainer Laufs MGMT NO TAKE NO ACTION
4.05 Elect Lutz Lingnau MGMT NO TAKE NO ACTION
4.06 Elect Ulrich Middelmann MGMT NO TAKE NO ACTION
4.07 Elect Sieghardt Rometsch MGMT NO TAKE NO ACTION
4.08 Elect Rolf W.H. Stomberg MGMT NO TAKE NO ACTION
5 Increase authorized capital MGMT NO TAKE NO ACTION
Issue stock w/o preemptive rights
Amend bond terms
6 Amend meeting procedures/change date MGMT NO TAKE NO ACTION
7 Approve intra-company contracts MGMT NO TAKE NO ACTION
8 Appoint outside auditors MGMT NO TAKE NO ACTION
Banco Santander Central Hispano (BSCH) E19790109 6/17/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Set dividend/allocate profits MGMT YES FOR FOR
3.01 Elect Lord Burns MGMT YES FOR FOR
3.02 Elect Luis Angel Rojo Duque MGMT YES FOR FOR
3.03 Elect Emilio Botin-Sanz de Sautuola y Garcia de los Rios MGMT
YES FOR FOR
3.04 Elect Matias Rodriguez Inciarte MGMT YES FOR FOR
3.05 Elect Manuel Soto Serrano MGMT YES FOR FOR
3.06 Elect Guillermo de la Dehesa Romero MGMT YES FOR FOR
3.07 Elect Abel Matutes Juan MGMT YES FOR FOR
3.08 Elect Francisco Javier Botin-Sanz de Sautuola O'Shea MGMT YES
FOR FOR
4 Appoint outside auditors MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
6 Increase authorized capital MGMT YES FOR FOR
Issue stock w/o preemptive rights
7 Increase authorized capital MGMT YES AGNST AGNST
Issue stock w/o preemptive rights
8 Issue debt instruments MGMT YES FOR FOR
9 Approve executive profit sharing/bonus plan MGMT YES FOR FOR
10 Authorize legal formalities MGMT YES FOR FOR
Hoya 7741 J22848105 6/17/05 Annual
1 Amend articles--technical MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
4 Appoint auditors and set their fees MGMT YES FOR FOR
Nissan Motor Co Ltd 7201 J57160129 6/21/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Director Nominee No. 4.8 MGMT YES FOR FOR
4.09 Elect Director Nominee No. 4.9 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
7 Approve directors' fees MGMT YES FOR FOR
Orix Corp 8591 J61933123 6/21/05 Annual
1 Amend company purpose MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
NEC Corp 6701 J48818124 6/22/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES FOR FOR
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES FOR FOR
6 Approve bonuses for retiring statutory auditors MGMT YES FOR FOR
Softbank Corp 9984 J75963108 6/22/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
4.04 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES FOR FOR
Sony Corp 6758 J76379106 6/22/05 Annual
1 Amend articles--technical MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
4 Disclose compensation of top five directors SHLDR YES FOR AGNST
East Japan Railway 9020 J1257M109 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
Nidec Corp 6594 J52968104 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Eliminate board retirement bonus system MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
NK Yukos OAO YUKOY 98849W108 6/23/05 Annual
1 Approve statutory reports MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3 Set Final Dividend at 0.00 MGMT YES FOR FOR
4 Approve undisclosed article amendments MGMT YES AGNST AGNST
5 Election of directors by slate MGMT YES FOR FOR
6.01 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
6.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
6.03 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR
FOR
7 Appoint outside auditors MGMT YES FOR FOR
8 Set auditors' fees MGMT YES FOR FOR
Omron 6645 J61374120 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3 Authorize share repurchase MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
6 Approve stock option grant MGMT YES FOR FOR
Toyota Motor Corp 7203 J92676113 6/23/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR
2.17 Elect Director Nominee No. 2.17 MGMT YES FOR FOR
2.18 Elect Director Nominee No. 2.18 MGMT YES FOR FOR
2.19 Elect Director Nominee No. 2.19 MGMT YES FOR FOR
2.20 Elect Director Nominee No. 2.20 MGMT YES FOR FOR
2.21 Elect Director Nominee No. 2.21 MGMT YES FOR FOR
2.22 Elect Director Nominee No. 2.22 MGMT YES FOR FOR
2.23 Elect Director Nominee No. 2.23 MGMT YES FOR FOR
2.24 Elect Director Nominee No. 2.24 MGMT YES FOR FOR
2.25 Elect Director Nominee No. 2.25 MGMT YES FOR FOR
2.26 Elect Director Nominee No. 2.26 MGMT YES FOR FOR
3 Elect statutory auditors MGMT YES FOR FOR
4 Approve stock option grant MGMT YES FOR FOR
5 Authorize share repurchase MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
7 Improve disclosure SHLDR YES FOR AGNST
8 Improve disclosure SHLDR YES FOR AGNST
Aiful 8515 J00557108 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
3.02 Elect statutory auditors MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Approve stock option grant MGMT YES FOR FOR
Astellas Pharma Inc 4503 J96216122 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
3 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
4 Approve restricted stock grants MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
Konica Minolta Holdings Inc 4902 J36060119 6/24/05 Annual
1.01 Elect Director Nominee No. 1.1 MGMT YES FOR FOR
1.02 Elect Director Nominee No. 1.2 MGMT YES FOR FOR
1.03 Elect Director Nominee No. 1.3 MGMT YES FOR FOR
1.04 Elect Director Nominee No. 1.4 MGMT YES FOR FOR
1.05 Elect Director Nominee No. 1.5 MGMT YES FOR FOR
1.06 Elect Director Nominee No. 1.6 MGMT YES FOR FOR
1.07 Elect Director Nominee No. 1.7 MGMT YES FOR FOR
1.08 Elect Director Nominee No. 1.8 MGMT YES FOR FOR
1.09 Elect Director Nominee No. 1.9 MGMT YES FOR FOR
1.10 Elect Director Nominee No. 1.10 MGMT YES FOR FOR
1.11 Elect Director Nominee No. 1.11 MGMT YES FOR FOR
1.12 Elect Director Nominee No. 1.12 MGMT YES FOR FOR
2 Approve restricted stock grants MGMT YES FOR FOR
Mitsubishi Corp 8058 J43830116 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Director Nominee No. 3.17 MGMT YES FOR FOR
4 Approve stock option grant MGMT YES FOR FOR
5 Approve restricted stock grant MGMT YES FOR FOR
6 Bonus for ending director retirement bonuses MGMT YES FOR FOR
Approve bonuses for retiring directors
Bonus for ending stat auditor retirement bonuses
Mitsui & Co 8031 J44690139 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
Nitto Denko 6988 J58472119 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
3.01 Elect statutory auditors MGMT YES FOR FOR
4 Approve stock option grant MGMT YES FOR FOR
5 Approve restricted stock grants MGMT YES FOR FOR
Sumitomo Chemical 4005 J77153120 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Reduce board term to one year MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
Sumitomo Corp 8053 J77282119 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
Reduce board term to one year
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Tesco PLC G87621101 6/24/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To declare a dividend MGMT YES FOR FOR
4 To re-elect as a director Rodney Chase MGMT YES FOR FOR
5 To re-elect as a director Sir Terry Leahy MGMT YES FOR FOR
6 To re-elect as a director Tim Mason MGMT YES FOR FOR
7 To re-elect as a director David Potts MGMT YES FOR FOR
8 To elect as a director Karen Cook MGMT YES FOR FOR
9 To elect as a director Carolyn McCall MGMT YES FOR FOR
10 Appoint outside auditors MGMT YES FOR FOR
11 Set auditors' fees MGMT YES FOR FOR
12 Increase authorized capital MGMT YES FOR FOR
13 Approve scrip dividend/dividend reinvestment plan MGMT YES FOR
FOR
14 Issue stock w/ preemptive rights MGMT YES FOR FOR
15 Issue stock w/o preemptive rights MGMT YES FOR FOR
16 Authorize share repurchase MGMT YES FOR FOR
17 Approve political donation MGMT YES AGNST AGNST
18 Approve political donation MGMT YES AGNST AGNST
19 Approve political donation MGMT YES AGNST AGNST
20 Approve political donation MGMT YES AGNST AGNST
21 Approve political donation MGMT YES AGNST AGNST
22 Approve political donation MGMT YES AGNST AGNST
23 Approve political donation MGMT YES AGNST AGNST
24 Approve political donation MGMT YES AGNST AGNST
Tokyo Electron 8035 J86957115 6/24/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES AGNST AGNST
Eliminate board retirement bonus system
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock award MGMT YES FOR FOR
6 Approve stock option grant MGMT YES FOR FOR
7 Approve directors' fees MGMT YES FOR FOR
8 Approve bonuses for retiring statutory auditors MGMT YES FOR FOR
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
Advantest 6857 J00210104 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Chubu Electric Power Co Inc 9502 J06510101 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
Reduce board term to one year
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Director Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Director Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Director Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Director Nominee No. 3.20 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
6 Disclose compensation of each director SHLDR YES FOR AGNST
7 Review nuclear facility/waste MGMT YES AGNST FOR
8 Use statistical risk to evaluate earthquake safety measures MGMT
YES AGNST FOR
9 Review nuclear facility/waste MGMT YES AGNST FOR
10 Review nuclear facility/waste MGMT YES AGNST FOR
Japan Airlines 9205 J26006106 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
Authorize new stock class
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
5 Approve directors' fees MGMT YES FOR FOR
Millea Holdings Inc 8766 J4276P103 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Eliminate board retirement bonus system MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Bonus for ending director retirement bonuses MGMT YES FOR FOR
Approve bonuses for retiring directors
Approve bonuses for retiring statutory auditors
Bonus for ending stat auditor retirement bonuses
6 Approve restricted stock grants MGMT YES FOR FOR
7 Approve directors' fees MGMT YES FOR FOR
8 Approve maximum statutory auditors' fee MGMT YES FOR FOR
Mitsubishi Heavy Industries Ltd 7011 J44002129 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Reduce board term to one year MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
6 Approve stock option grant MGMT YES FOR FOR
Mitsui Sumitomo Insurance Co 8752 J45174109 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Indemnify directors/officers MGMT YES FOR FOR
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
6 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
Mizuho Financial Group 8411 J4599L102 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize repurchase of government-held preferred stock MGMT YES
FOR FOR
3 Amend articles--technical MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
7 Disclose director and statutory auditor compensation detail SHLDR
YES FOR AGNST
8 Increase dividend SHLDR YES AGNST FOR
Nippon Telegraph & Telephone Corp 9432 J59396101 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize share repurchase MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Ricoh Co Ltd 7752 J64683105 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES FOR FOR
Set board/supervisory board size limits
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Royal Dutch Petroleum RD 780257804 6/28/05 Annual
2 Approve financial statements MGMT YES FOR FOR
3.02 Set dividend/allocate profits MGMT YES FOR FOR
4.01 Ratify management acts-legal MGMT YES FOR FOR
4.02 Ratify board acts-legal MGMT YES FOR FOR
5 Elect supervisory board/corporate assembly MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Reduce authorized capital MGMT YES FOR FOR
9.02 Approve restructuring/recapitalization MGMT YES FOR FOR
10 Cancel authorized stock class MGMT YES FOR FOR
11.01 Elect Mr. Jacobs MGMT YES FOR FOR
11.02 Elect Ms. Marin-Postel MGMT YES FOR FOR
11.03 Elect Mr. Loudon MGMT YES FOR FOR
11.04 Elect Mr. Ricciardi MGMT YES FOR FOR
12 Approve remuneration policy MGMT YES FOR FOR
13 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
14 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
15 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
Royal Dutch Petroleum N76277172 6/28/05 Annual
1 NV Receive statutory reports MGMT YES FOR FOR
2 Approve financial statements MGMT YES FOR FOR
3.01 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
3.02 Set dividend/allocate profits MGMT YES FOR FOR
4.01 Ratify management acts-legal MGMT YES FOR FOR
4.02 Ratify board acts-legal MGMT YES FOR FOR
5 Elect supervisory board/corporate assembly MGMT YES FOR FOR
6 Authorize share repurchase MGMT YES FOR FOR
7 Reduce authorized capital MGMT YES FOR FOR
8 NV Misc non-U.S. mgt. non-voting MGMT YES FOR FOR
9.01 Approve restructuring/recapitalization MGMT YES FOR FOR
9.02 Approve restructuring/recapitalization MGMT YES FOR FOR
10 Cancel authorized stock class MGMT YES FOR FOR
11.01 Elect Mr. Jacobs MGMT YES FOR FOR
11.02 Elect Ms. Marin-Postel MGMT YES FOR FOR
11.03 Elect Mr. Loudon MGMT YES FOR FOR
11.04 Elect Mr. Ricciardi MGMT YES FOR FOR
12 Approve remuneration policy MGMT YES FOR FOR
13 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
14 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
15 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
Shell Transport & Trading Co PLC 822703104 6/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To elect as a director Peter Voser MGMT YES FOR FOR
4 To re-elect as a director Sir Peter Job MGMT YES FOR FOR
5 To re-elect as a director Lord Oxburgh MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Set auditors' fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
9 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
10 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
11 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
Shell Transport & Trading Co PLC 822703104 6/28/05 Special
1 Cancel authorized stock class MGMT YES FOR FOR
2 Cancel authorized stock class MGMT YES FOR FOR
3 Approve restructuring/recapitalization MGMT YES FOR FOR
Shell Transport & Trading Co PLC 822703104 6/28/05 Annual
1 Approve financial statements MGMT YES FOR FOR
2 Approve remuneration policy MGMT YES FOR FOR
3 To elect as a director Peter Voser MGMT YES FOR FOR
4 To re-elect as a director Sir Peter Job MGMT YES FOR FOR
5 To re-elect as a director Lord Oxburgh MGMT YES FOR FOR
6 Appoint outside auditors MGMT YES FOR FOR
7 Set auditors' fees MGMT YES FOR FOR
8 Authorize share repurchase MGMT YES FOR FOR
9 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
10 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR
11 Amend executive profit sharing/bonus plan MGMT YES FOR FOR
Sompo Japan Insurance Inc 8755 J7620T101 6/28/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
5 Approve stock option grant MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Daito Trust Construction 1878 J11151107 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Fanuc 6954 J13440102 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES AGNST AGNST
Reduce board term to one year
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Director Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Director Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Director Nominee No. 3.19 MGMT YES FOR FOR
3.20 Elect Director Nominee No. 3.20 MGMT YES FOR FOR
3.21 Elect Director Nominee No. 3.21 MGMT YES FOR FOR
3.22 Elect Director Nominee No. 3.22 MGMT YES FOR FOR
3.23 Elect Director Nominee No. 3.23 MGMT YES FOR FOR
3.24 Elect Director Nominee No. 3.24 MGMT YES FOR FOR
3.25 Elect Director Nominee No. 3.25 MGMT YES FOR FOR
3.26 Elect Director Nominee No. 3.26 MGMT YES FOR FOR
3.27 Elect Director Nominee No. 3.27 MGMT YES FOR FOR
4 Approve directors' fees MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Hirose Electric 6806 J19782101 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
Kansai Electric Power Co Inc 9503 J30169106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR
2.17 Elect Director Nominee No. 2.17 MGMT YES FOR FOR
2.18 Elect Director Nominee No. 2.18 MGMT YES FOR FOR
2.19 Elect Director Nominee No. 2.19 MGMT YES FOR FOR
2.20 Elect Director Nominee No. 2.20 MGMT YES FOR FOR
2.21 Elect Director Nominee No. 2.21 MGMT YES FOR FOR
2.22 Elect Director Nominee No. 2.22 MGMT YES FOR FOR
2.23 Elect Director Nominee No. 2.23 MGMT YES FOR FOR
2.24 Elect Director Nominee No. 2.24 MGMT YES FOR FOR
2.25 Elect Director Nominee No. 2.25 MGMT YES FOR FOR
2.26 Elect Director Nominee No. 2.26 MGMT YES FOR FOR
3 Approve bonuses for retiring directors MGMT YES FOR FOR
4 Limit maximum board size to 12 directors SHLDR YES AGNST FOR
5 Limit maximum statutory auditor board size to 5 (incl 1 NGO rep)
SHLDR YES AGNST FOR
6 Promote efforts to combat global warming MGMT YES AGNST FOR
7 Review nuclear facility/waste MGMT YES AGNST FOR
8 Create and obey corporate ethics charter MGMT YES AGNST FOR
9 Place priority on maintaining job skills MGMT YES AGNST FOR
10 Ban budget-driven posponement of needed repairs and renovations
MGMT YES AGNST FOR
11 Increase dividend SHLDR YES AGNST FOR
12 Oust director(s) SHLDR YES AGNST FOR
13 Reduce board size; designate one responsible for radiation
injuries SHLDR YES AGNST FOR
14 Oppose/change executive pay SHLDR YES AGNST FOR
15 Review nuclear facility/waste MGMT YES AGNST FOR
16 Review nuclear facility/waste MGMT YES AGNST FOR
17 Review nuclear facility/waste MGMT YES AGNST FOR
18 Review nuclear facility/waste MGMT YES AGNST FOR
Mitsubishi Estate 8802 J43916113 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
Mitsubishi Tokyo Financial Group 8306 J44497105 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Retire preferred stock classes make new ones for merger MGMT YES
FOR FOR
3 Approve merger/acquisition MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Murata Manufacturing 6981 J46840104 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES ABSTAIN AGNST
Amend company purpose
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Approve stock option grant MGMT YES FOR FOR
Nikon Corp 7731 654111103 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR
3 Approve bonuses for retiring directors MGMT YES FOR FOR
4 Approve stock option grant MGMT YES FOR FOR
Nintendo 7974 J51699106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
3 Approve bonuses for retiring directors MGMT YES FOR FOR
Bonus for ending director retirement bonuses
Bonus for ending stat auditor retirement bonuses
Nippon Electric Glass 5214 J53247110 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Set board/supervisory board size limits MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
Rohm 6963 J65328122 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize share repurchase MGMT YES FOR FOR
3 Set board/supervisory board size limits MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
4.08 Elect Director Nominee No. 4.8 MGMT YES FOR FOR
5 Bonus for ending stat auditor retirement bonuses MGMT YES FOR FOR
Sankyo (drugs) 4501 J67822106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Create parent holding company MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
4 Approve bonuses for retiring directors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
Approve maximum statutory auditors' fee
SMC 6273 J75734103 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend articles--technical MGMT YES FOR FOR
Relocate corporate headquarters
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
3.08 Elect Director Nominee No. 3.8 MGMT YES FOR FOR
3.09 Elect Director Nominee No. 3.9 MGMT YES FOR FOR
3.10 Elect Director Nominee No. 3.10 MGMT YES FOR FOR
3.11 Elect Director Nominee No. 3.11 MGMT YES FOR FOR
3.12 Elect Director Nominee No. 3.12 MGMT YES FOR FOR
3.13 Elect Director Nominee No. 3.13 MGMT YES FOR FOR
3.14 Elect Director Nominee No. 3.14 MGMT YES FOR FOR
3.15 Elect Director Nominee No. 3.15 MGMT YES FOR FOR
3.16 Elect Director Nominee No. 3.16 MGMT YES FOR FOR
3.17 Elect Director Nominee No. 3.17 MGMT YES FOR FOR
3.18 Elect Director Nominee No. 3.18 MGMT YES FOR FOR
3.19 Elect Director Nominee No. 3.19 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring statutory auditors MGMT YES FOR FOR
Sumitomo Forestry 1911 J77454122 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Eliminate board retirement bonus system MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
6 Approve directors' fees MGMT YES FOR FOR
Sumitomo Mitsui Financial Group 8316 J7771X109 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Authorize repurchase of government-held preferred stock MGMT YES
FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Suzuki Motor Corp 7269 J78529138 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2.01 Elect Director Nominee No. 2.1 MGMT YES FOR FOR
2.02 Elect Director Nominee No. 2.2 MGMT YES FOR FOR
2.03 Elect Director Nominee No. 2.3 MGMT YES FOR FOR
2.04 Elect Director Nominee No. 2.4 MGMT YES FOR FOR
2.05 Elect Director Nominee No. 2.5 MGMT YES FOR FOR
2.06 Elect Director Nominee No. 2.6 MGMT YES FOR FOR
2.07 Elect Director Nominee No. 2.7 MGMT YES FOR FOR
2.08 Elect Director Nominee No. 2.8 MGMT YES FOR FOR
2.09 Elect Director Nominee No. 2.9 MGMT YES FOR FOR
2.10 Elect Director Nominee No. 2.10 MGMT YES FOR FOR
2.11 Elect Director Nominee No. 2.11 MGMT YES FOR FOR
2.12 Elect Director Nominee No. 2.12 MGMT YES FOR FOR
2.13 Elect Director Nominee No. 2.13 MGMT YES FOR FOR
2.14 Elect Director Nominee No. 2.14 MGMT YES FOR FOR
2.15 Elect Director Nominee No. 2.15 MGMT YES FOR FOR
2.16 Elect Director Nominee No. 2.16 MGMT YES FOR FOR
2.17 Elect Director Nominee No. 2.17 MGMT YES FOR FOR
2.18 Elect Director Nominee No. 2.18 MGMT YES FOR FOR
2.19 Elect Director Nominee No. 2.19 MGMT YES FOR FOR
2.20 Elect Director Nominee No. 2.20 MGMT YES FOR FOR
2.21 Elect Director Nominee No. 2.21 MGMT YES FOR FOR
2.22 Elect Director Nominee No. 2.22 MGMT YES FOR FOR
2.23 Elect Director Nominee No. 2.23 MGMT YES FOR FOR
2.24 Elect Director Nominee No. 2.24 MGMT YES FOR FOR
2.25 Elect Director Nominee No. 2.25 MGMT YES FOR FOR
2.26 Elect Director Nominee No. 2.26 MGMT YES FOR FOR
2.27 Elect Director Nominee No. 2.27 MGMT YES FOR FOR
2.28 Elect Director Nominee No. 2.28 MGMT YES FOR FOR
2.29 Elect Director Nominee No. 2.29 MGMT YES FOR FOR
2.30 Elect Director Nominee No. 2.30 MGMT YES FOR FOR
T&D Holdings 8795 J86796109 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Waive approval of share repurchase MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
3.07 Elect Director Nominee No. 3.7 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
4.02 Elect statutory auditors MGMT YES FOR FOR
4.03 Elect statutory auditors MGMT YES FOR FOR
4.04 Elect statutory auditors MGMT YES FOR FOR
5 Misc. non-U.S. mgt proposal MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Takeda Pharmaceutical Co 4502 J8129E108 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES FOR FOR
Set board/supervisory board size limits
Set number of statutory auditors
Authorize changes to voting record date
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
TDK 6762 J82141136 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Approve restricted stock grants MGMT YES FOR FOR
3 Approve stock option grant MGMT YES FOR FOR
4 Authorize share repurchase MGMT YES FOR FOR
5.01 Elect Director Nominee No. 5.1 MGMT YES FOR FOR
5.02 Elect Director Nominee No. 5.2 MGMT YES FOR FOR
5.03 Elect Director Nominee No. 5.3 MGMT YES FOR FOR
5.04 Elect Director Nominee No. 5.4 MGMT YES FOR FOR
5.05 Elect Director Nominee No. 5.5 MGMT YES FOR FOR
5.06 Elect Director Nominee No. 5.6 MGMT YES FOR FOR
5.07 Elect Director Nominee No. 5.7 MGMT YES FOR FOR
TI Automotive G8859L101 6/29/05 Annual
1 Misc. non-U.S. mgt proposal MGMT NO TAKE NO ACTION
2 Election of trustee MGMT NO TAKE NO ACTION
3 Election of trustee MGMT NO TAKE NO ACTION
4 Election of trustee MGMT NO TAKE NO ACTION
5 Election of trustee MGMT NO TAKE NO ACTION
6 Misc. non-U.S. mgt proposal MGMT NO TAKE NO ACTION
7 Misc. non-U.S. mgt proposal MGMT NO TAKE NO ACTION
UFJ Holdings 8307 J9400N106 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Convert some preferred shares to common voting stock MGMT YES FOR
FOR
3 Approve merger/acquisition MGMT YES FOR FOR
4.01 Elect Director Nominee No. 4.1 MGMT YES FOR FOR
4.02 Elect Director Nominee No. 4.2 MGMT YES FOR FOR
4.03 Elect Director Nominee No. 4.3 MGMT YES FOR FOR
4.04 Elect Director Nominee No. 4.4 MGMT YES FOR FOR
4.05 Elect Director Nominee No. 4.5 MGMT YES FOR FOR
4.06 Elect Director Nominee No. 4.6 MGMT YES FOR FOR
4.07 Elect Director Nominee No. 4.7 MGMT YES FOR FOR
5.01 Elect statutory auditors MGMT YES FOR FOR
5.02 Elect statutory auditors MGMT YES FOR FOR
5.03 Elect statutory auditors MGMT YES FOR FOR
5.04 Elect statutory auditors MGMT YES FOR FOR
6 Approve merger/acquisition MGMT YES FOR FOR
Uni-Charm 8113 J94104114 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Increase authorized capital MGMT YES FOR FOR
Authorize changes to voting record date
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
3.04 Elect Director Nominee No. 3.4 MGMT YES FOR FOR
3.05 Elect Director Nominee No. 3.5 MGMT YES FOR FOR
3.06 Elect Director Nominee No. 3.6 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Yamada Denki 9831 J95534103 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Amend company purpose MGMT YES FOR FOR
3.01 Elect Director Nominee No. 3.1 MGMT YES FOR FOR
3.02 Elect Director Nominee No. 3.2 MGMT YES FOR FOR
3.03 Elect Director Nominee No. 3.3 MGMT YES FOR FOR
4.01 Elect statutory auditors MGMT YES FOR FOR
5 Approve directors' fees MGMT YES FOR FOR
6 Approve bonuses for retiring directors MGMT YES FOR FOR
Approve bonuses for retiring statutory auditors
Yamato Transport 9064 J96612114 6/29/05 Annual
1 Allocate dividend MGMT YES FOR FOR
2 Approve use/transfer of reserves MGMT YES FOR FOR
3 Approve intra-company contracts MGMT YES FOR FOR
4 Indemnify directors/officers MGMT YES AGNST AGNST
Amend company purpose
Change company name
Increase authorized capital
5.01 Elect Director Nominee No. 5.1 MGMT YES FOR FOR
5.02 Elect Director Nominee No. 5.2 MGMT YES FOR FOR
5.03 Elect Director Nominee No. 5.3 MGMT YES FOR FOR
5.04 Elect Director Nominee No. 5.4 MGMT YES FOR FOR
5.05 Elect Director Nominee No. 5.5 MGMT YES FOR FOR
5.06 Elect Director Nominee No. 5.6 MGMT YES FOR FOR
5.07 Elect Director Nominee No. 5.7 MGMT YES FOR FOR
5.08 Elect Director Nominee No. 5.8 MGMT YES FOR FOR
5.09 Elect Director Nominee No. 5.9 MGMT YES FOR FOR
5.10 Elect Director Nominee No. 5.10 MGMT YES FOR FOR
6.01 Elect statutory auditors MGMT YES FOR FOR
Noranda 655422103 6/30/05 Special
1 Approve merger/acquisition MGMT YES FOR FOR
Any ballot marked 'Abstain' is considered to have been voted. Ballots
marked 'Abstain' are considered to be have been voted against
management's recommendation, regardless of whether the recommendation
is 'For' or 'Against,' except where management has made no
recommendation or has recommended that shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from
voting on a ballot item: 1) a ballot market 'Abstain' is considered to
have been voted for management's recommendation to 'Abstain' and 2) a
ballot voted 'For" or 'Against' is considered to have been voted
against management's recommendation to 'Abstain.'
Where management has made no recommendation on a ballot item, the
abbreviation "N/A" is used to denote that there is no applicable
recommendation compared to which a vote may be 'For' or 'Against' the
recommendation of management.
Vantagepoint International Fund
Subadviser: Artisan Partners LP
Name Ticker SecurityID Country
MeetingDate RecordDate MeetingType BallotShares BallotItemNumber MorS
ItemDesc
MgtRecVote: For, Against, None
VoteCast: For, Against, Withold
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.1 S
EARLY TERMINATION OF POWERS OF ALL MEMBERS OF THE COMPANY S
BOARD OF DIRECTORS
MgtRecVote: None
VoteCast: For
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2A S
ELECT ALEKPEROV, VAGIT YUSUFOVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2B S
ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2C S
ELECT GRAYFER, VALERY ISA KOVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2D S
ELECT YESAOULKOVA, TATIANA STANISLAVOVNA AS MEMBER OF THE
BOARD OF DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2E S
ELECT KUTAFIN, OLEG YEMEL YANOVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: For
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2F S
ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2G S
ELECT MATZKE, RICHARD HERMAN AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: For
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2H S
ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE BOARD OF DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2I S
ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2J S
ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS MEMBER OF THE BOARD
OF DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2K S
ELECT SHERKUNOV, IGOR VLADIMIROVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: Against
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 1.2L S
ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS MEMBER OF THE BOARD OF
DIRECTORS
MgtRecVote: None
VoteCast: For
Lukoil Oao 677862104 Russia
1/24/2005 12/9/2004 Special 20200 2 S
APPROVAL OF THE AMENDMENTS AND ADDENDA TO THE CHARTER OF THE
OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
MgtRecVote: For
VoteCast: For
SIBNEFT NTS
Meeting Date: DEC 27, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
<Table>
<Caption>
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4.1 Elect Tatiana Breeva as Director For Did Not Vote Management
4.2 Elect Albert Gavrikov as Director For Did Not Vote Management
4.3 Elect Vladimir Novikov as Director For Did Not Vote Management
4.4 Elect Mikhail Stavsky as Director For Did Not Vote Management
4.5 Elect Evgeny Poltorak as Director For Did Not Vote Management
4.6 Elect Konstantin Potapov as Director For Did Not Vote Management
4.7 Elect Evgeny Sklarov as Director For Did Not Vote Management
4.8 Elect Ivan Tyryshkin as Director For Did Not Vote Management
4.9 Elect Evgeny Shvidler as Director For Did Not Vote Management
4.10 Elect Alexander Gamora as Director For Did Not Vote Management
4.11 Elect Dmitry Firkalo as Director For Did Not Vote Management
4.12 Elect Daniel Feldman as Director For Did Not Vote Management
4.13 Elect Leonid Pozdniakov as Director For Did Not Vote Management
4.14 Elect Svetlana Roganova as Director For Did Not Vote Management
4.15 Elect Andrei Romanov as Director For Did Not Vote Management
4.16 Elect Vacheslav Kiselev as Director For Did Not Vote Management
4.17 Elect Ruslan Miftin as Director For Did Not Vote Management
4.18 Elect Igor Samokhin as Director For Did Not Vote Management
5.1 Elect Ludmila Barabash as Inspection For Did Not Vote Management
Committee Member
5.2 Elect Alla Leshko as Inspection Committee For Did Not Vote Management
Member
5.3 Elect Igor Sheffer as Inspection For Did Not Vote Management
Committee Member
5.4 Elect Elena Britkova as Inspection For Did Not Vote Management
Committee Member
5.5 Elect Antonina Murachova as Inspection For Did Not Vote Management
Committee Member
5.6 Elect Nadezhda Korobeynikova as For Did Not Vote Management
Inspection Committee Member
6.1 Elect Deloitte & Touche as Auditors For Did Not Vote Management
6.2 Elect KPMG as Auditors For Did Not Vote Management
6.3 Elect PricewaterhouseCoopers as Auditors For Did Not Vote Management
6.4 Elect Ernst & Young as Auditors For Did Not Vote Management
7 Amend Regulations on Board of Directors For Did Not Vote Management
8 Amend Charter For Did Not Vote Management
9 Approve Early Termination of Powers of For Did Not Vote Management
General Director; Elect General Director
</Table>
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.1 M
Elect Jalynn H. Bennett as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.2 M
Elect Manfred Bischoff as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.3 M
Elect Robert E. Brown as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.4 M
Elect John E. Cleghorn as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.5 M
Elect James B. Hunt, Jr. as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.6 M
Elect Robert A. Ingram as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.7 M
Elect John A. MacNaughton as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.8 M
Elect John P. Manley as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.9 M
Elect Richard D. McCormick as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.1 M
Elect Ronald W. Osborne as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.11 M
Elect William A. Owens as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 1.12 M
Elect Harry J. Pearce as Director
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 2 M
Ratify Deloitte & Touche LLP as Auditors
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 3 M
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 Retirement Program
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 4 M
Approve Adoption of Nortel 2005 Stock Incentive Plan
MgtRecVote: For
VoteCast: For
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 5 S
Require Shareholder Approval of the Compensation of the Ten Highest Paid
Executives
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 6 S
Exclude Senior Executive's Bonuses From Calculation of Pensions
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 7 S
Require List of Nominees for Board of Directors To Have a Minimum of 25% More
Candidates Than There Are Spaces to Fill
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 8 S
Roll Back the Salary Level of All Senior Executives to Their Salary Level on
Jan. 1, 1998
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 9 S
Take Legal or other Appropriate Action to Get Back Bonus and Salary Increases
Given to Senior Executives (Past and Present) From 1998 through 2004
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 10 S
Take Legal or other Appropriate Action to Exclude Executives (Past and Present)
Bonuses and Salary Increases from 1998 through 2004 from Their Pensions
Calculation
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 11 S
Take Legal or other Appropriate Action to Get Back Compensation and Perks Paid
to Board of Directors (former and present) From 1998 through 2004
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 12 S
Require Economy Class for All Business Travel of All Senior Executives, Company
Employees, and Board of Directors
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 13 S
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 Committee at the AGM
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 14 S
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
Shareholders at AGM
MgtRecVote: Against
VoteCast: Against
Nortel Networks Corp. NT. 656568102 Canada
6/29/2005 5/2/2005 Annual 520600 15 S
Require Nortel To Provide Letter to Regulatory Agencies With Information The
Agencies Should Have Been Looking For to Protect Shareholders of Publicly Traded
Companies
MgtRecVote: Against
VoteCast: Against
Sistema AFK 48122U105 Russia
4/29/2005 3/28/2005 Special 68544 1 M
RESOLUTION: Elect 4 Members to Counting Commission
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
4/29/2005 3/28/2005 Special 68544 2 M
RESOLUTION: Elect Alexander Semenov, Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
4/29/2005 3/28/2005 Special 68544 3 M
RESOLUTION: Amend Charter: Increase in Share Capital
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
4/29/2005 3/28/2005 Special 68544 4 M
RESOLUTION: Approve Regulations on Board of Directors Re: Liability of Board of
Directors
MgtRecVote: For
VoteCast: Against
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 1 M
THE COMPANY S OPERATION REPORTS FOR 2004
MgtRecVote: None
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 2 M
THE SUPERVISORS AUDIT REPORTS ON THE COMPANY S FINANCIAL
STATEMENTS FOR 2004
MgtRecVote: None
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 3 M
THE COMPANY S FINANCIAL STATEMENTS FOR 2003 APPROVED BY THE
MINISTRY OF AUDIT OF THE REPUBLIC OF CHINA
MgtRecVote: None
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 4 M
THE COMPANY S PROCUREMENT OF LIABILITY INSURANCE FOR ITS
DIRECTORS AND SUPERVISORS
MgtRecVote: None
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 5 M
THE COMPANY S ENACTMENT OF CODE OF ETHICS
MgtRecVote: None
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 6 M
THE COMPANY S FINANCIAL STATEMENTS FOR 2004
MgtRecVote: For
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 7 M
THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2004
MgtRecVote: For
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 8 M
THE DISBURSEMENT OF REMUNERATION TO THE COMPANY S DIRECTORS
AND SUPERVISORS
MgtRecVote: For
VoteCast: For
CHUNGHWA TELECOM 17133Q205 Taiwan
6/21/2005 5/16/2005 Annual 127331 9 M
EXTRAORDINARY MOTIONS
MgtRecVote: For
VoteCast: Against
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 1 M
APPROVAL OF THE COMPANY S ANNUAL REPORT AND ANNUAL
ACCOUNTING STATEMENTS, INCLUDING THE PROFIT AND LOSS ACCOUNT
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 2 M
APPROVAL OF THE DISBURSEMENT OF PROFITS, THE SUM OF DIVIDENDS
FOR THE YEAR 2004 AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 3 M
APPROVAL OF THE AMOUNT AS WELL AS THE MODE, FORM AND TERM OF
PAYMENT OF REMUNERATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 4 M
APPROVAL TO FORM THE BOARD OF DIRECTORS OF THE COMPANY THAT
SHALL CONSIST OF 11 (ELEVEN) MEMBERS
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 5 M
ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR
CUMULATE, PLEASE SEE ATTACHED INSTRUCTIONS
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 6 M
ELECTION OF THE FOLLOWING PERSON TO THE INTERNAL AUDIT
COMMISSION: INOZEMTSEV, VJACHESLAV IVANOVICH
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 7 M
ELECTION OF THE FOLLOWING PERSON TO THE INTERNAL AUDIT
COMMISSION: RUDOVA, ELENA VIKTOROVNA
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 8 M
ELECTION OF THE FOLLOWING PERSON TO THE INTERNAL AUDIT
COMMISSION: SIDORENKOVA, NATALIA ANATOLIEVNA
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 9 M
Ratify Auditors
MgtRecVote: For
VoteCast: For
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 10 M
APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 OF THE CHARTER
MgtRecVote: For
VoteCast: Against
Sistema AFK 48122U105 Russia
6/30/2005 5/17/2005 Annual 68544 11 M
APPROVAL TO RATIFY THE REGULATION (BY-LAWS) ON THE GENERAL
MEETING OF SHAREHOLDERS
MgtRecVote: For
VoteCast: Against
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 2 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 3 M
Approve Final Dividend of 7.1 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 4 M
Elect Maurice Helfgott as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 5 M
Elect Mark McKeon as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 6 M
Elect Stuart Rose as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 7 M
Elect Charles Wilson as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 8 M
Re-elect Kevin Lomax as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 9 M
Re-elect Paul Myners as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 10 M
Re-elect Brian Baldock as Director
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 11 M
Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 12 M
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 188,790,912
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 13 M
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 28,318,636
MgtRecVote: For
VoteCast: For
Marks & Spencer Group PLC (formerly Marks & Spencer Plc) GB0031274896 United
Kingdom
7/14/2004 Annual 969600 14 M
Authorise 226 Million Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 1 M
Adopt Financial Statements and Directors' and Auditors' Reports
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 2 M
Declare Final Dividend of SGD 0.25 Per Share
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 3 M
Reelect Brian Pitman as Director
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 4a M
Reelect Koh Boon Hwee as Director
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 4b M
Reelect Davinder Singh s/o Amar Singh as Director
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 5a M
Reelect Chia Pei-Yuan as Director
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 5b M
Reelect Stephen Lee Ching Yen as Director
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 6 M
Approve Directors' Fees of SGD 629,000
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 7 M
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their
Remuneration
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 8a M
Approve Issuance of Shares without Preemptive Rights
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 8b M
Approve Issuance of ASA Shares at an Issue Price of SGD 0.50 Per Share
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 8c M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 8d M
Approve Issuance of Shares and Grant of Options Pursuant to the Employee Share
Option Scheme
MgtRecVote: For
VoteCast: Against
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 8e M
Approve Mandate for Transactions with Related Parties
MgtRecVote: For
VoteCast: For
Singapore Airlines Limited SG1H95001506 Singapore
7/29/2004 Annual 114000 9 M
Other Business (Voting)
MgtRecVote: For
VoteCast: Against
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 1 M
Approve Individual and Consolidated Financial Statements, and Discharge
Directors
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 2 M
Approve Allocation of Income and Dividends
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 3 M
Approve Resignation of Director; Reelect Management Board
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 4 M
Amend Articles 8,10, 12, 14, 17, 18, 20, 24, 27, 28, 30, 32, 34 Re: Increase and
Reduction in Capital, Preemptive Rights, Meeting Notice, Attendance, Board of
Directors, Board Meetings, Audit Committee, Dividend, Nominating and
Remuneration Committee
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 5 M
Approve Amendments to General Meeting Guidelines
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 6 M
Authorize Repurchase of Shares
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 7 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
Industria de Diseno Textil (INDITEX) ES0148396015 Spain
7/16/2004 Annual 17800 8 M
Information Re: Board Guidelines
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 1 M
Adopt Financial Statements and Directors' and Auditors' Reports
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 2 M
Declare Final Dividend of SGD 0.064 Per Share
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 3 M
Reelect Paul Chan Kwai Wah as Director
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 4 M
Reelect John Powell Morschel as Director
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 5 M
Reelect Chumpol NaLamlieng as Director
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 6 M
Reelect Jackson Peter Tai as Director
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 7 M
Reelect Graham John Bradley as Director
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 8 M
Reelect Deepak Parekhas Director
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 9 M
Approve Directors' Fees of SGD 1.05 Million for the Year Ended Mar. 31, 2004
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 10 M
Appoint Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 11 M
Approve Issuance of Shares without Preemptive Rights
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 12 M
Approve Issuance of Shares and Grant of Options Pursuant to the Share Option
Scheme 1999
MgtRecVote: For
VoteCast: Against
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Annual 1584100 13 M
Approve Issuance of Shares and Grant of Options Pursuant to the Performance
Share Plan
MgtRecVote: For
VoteCast: Against
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Special 1584100 1 M
Approve Participation by the Relevant Person in the Performance Share Plan
MgtRecVote: For
VoteCast: Against
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Special 1584100 2 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Special 1584100 3 M
Amend Articles of Association
MgtRecVote: For
VoteCast: For
Singapore Telecommunications Ltd. SG1A62000819 Singapore
7/29/2004 Special 1584100 1 M
Approve Reduction in Stated Capital and Share Premium Account
MgtRecVote: For
VoteCast: For
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 1 M
Receive Financial Statements and Statutory Reports
MgtRecVote: None
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 2 M
Approve Allocation of Income and Dividends of EUR 0.25 per Share
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 3 M
Approve Discharge of Management Board for Fiscal 2004
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 4 M
Approve Discharge of Supervisory Board for Fiscal 2004
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 5 M
Ratify PwC Deutsche Revision AG as Auditors for Fiscal 2005
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 6 M
Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading
Purposes
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 7 M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 8 M
Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5 Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of Conditional Capital to Guarantee Conversion
Rights
MgtRecVote: For
VoteCast:
Commerzbank AG DE0008032004 Germany
5/20/2005 Annual 169400 9 M
Amend Articles Re: Calling of and Registration for Shareholder Meetings due to
Proposed Changes in German Law (Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 1 M
Receive Financial Statements and Statutory Reports
MgtRecVote: None
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 2 M
Approve Allocation of Income and Dividends of EUR 1.75 per Share
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 3 M
Approve Discharge of Management Board for Fiscal 2004
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 4 M
Approve Discharge of Supervisory Board for Fiscal 2004
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 5 M
Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and Franz Humer as Members
of the Supervisory Board; Elect Albrecht Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 6 M
Amend Articles Re: Supervisory Board Remuneration
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 7 M
Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading
Purposes
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 8 M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast:
Allianz AG (formerly Allianz Holding AG) DE0008404005 Germany
5/4/2005 Annual 21802 9 M
Authorize Issuance of Investment Certificates up to Aggregate Nominal Value of
EUR 25 Million
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 1 M
Receive Financial Statements and Statutory Reports
MgtRecVote: None
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 2 M
Approve Discharge of Management Board for Fiscal Year 2004
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 3 M
Approve Discharge of Supervisory Board for Fiscal Year 2004
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 4a M
Elect Max Dietrich Kley to the Supervisory Board
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 4b M
Elect Gerhard Randa to the Supervisory Board
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 4c M
Elect Diether Muenich as Alternate Member to the Supervisory Board
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 5 M
Authorize Repurchase of up to Five Percent of Issued Share Capital for Trading
Purposes
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 6 M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 7 M
Amend Articles Re: Calling of and Registration for Shareholder Meetings due to
Pending Changes in German Law (Law on Company Integrity and Modernization of
Shareholder Lawsuits)
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 8 M
Amend Articles Re: Time Designation at Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 9 M
Amend Corporate Purpose
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 10 M
Approve Affiliation Agreements with Subsidiaries
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 11 M
Approve Affiliation Agreements with Subsidiaries
MgtRecVote: For
VoteCast:
Bayerische Hypo- und Vereinsbank AG DE0008022005 Germany
5/12/2005 Annual 158799 12 M
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
MgtRecVote: For
VoteCast:
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 1 M
Elect Chairman of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 2 M
Prepare and Approve List of Shareholders
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 3 M
Approve Agenda of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 4 M
Acknowledge Proper Convening of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 5 M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 6 M
Approve Increase in Voting Rights Per Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to Convert One Class B Share into One Class A
Share)
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 7 S
Shareholder Proposal: Provide All Shares with Equal Voting Rights with
Compensation to Class A Shareholders in the Form of Class B Shares
MgtRecVote: Against
VoteCast: Against
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
8/31/2004 8/20/2004 Special 1687700 8 M
Close Meeting
MgtRecVote: None
VoteCast: None
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 1.1 M
Receive Board's Special Report Re: Share Issuance in the Event of a Public
Tender Offer or Share Exchange Offer
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 1.2.A M
Renew Authorization to Issue Shares to Increase Share Capital within the
Framework of Authorized Capital up to EUR 495.8 Million for Period of Five Years
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 1.2.B M
Amend Articles to Reflect Changes in Capital (Item 1.2.A)
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 1.2.C M
Renew Authorization to Issue Shares in the Event of a Public Tender Offer
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 1.2.D M
Amend Articles to Reflect Changes in Capital (Item 1.2.C)
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 2.1 M
Ratify Pierre-Jean Everaert as Independent Director in Accordance with the
Requirements of the Belgian Companies Code
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 2.2 M
Ratify Peter Harf as Independent Director in Accordance with the Requirements of
the Belgian Companies Code
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 2.3 M
Ratify Kees Storm as Independent Director in Accordance with the Requirements of
the Belgian Companies Code
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.1 M
Receive Board's Special Report Re: Increase of Capital Through Issuance of 142
Million New Ordinary Shares to BRC S.A.R.L
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.A M
Approve Contribution in Kind by BRC of 100 Percent of Tinsel Investments to
Interbrew MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.B M
Authorize Increase in Share Capital from EUR 334 Million to EUR 443 Million as a
Result of Contribution of Kind
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.C M
Authorize Allocation of the Remaining Value of the Contribution in Kind in the
Amount of EUR 3.2 Billion to Issuance Premium of Interbrew
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.D M
Increase of Authorized Ordinary Share Capital from 433 Million to 575 Million
Shares
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.E M
Subject Closing of Contribution in Kind to the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.F M
Subject Closing of Capital Increase to the Satisfaction of Article 11 of the
Contribution and Subscription Agreement and the Closing of the Contribution in
Kind
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 3.2.G M
Amend Articles 5 and 37 Re: Closing of the Capital Increase in Order to Reflect
Increases in Issued Capital
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 4.1 M
Change Company Name
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 4.2 M
Amend Articles Re: Closing of Capital Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 5.1 M
Amend Articles Re: Closing of Share Capital Increase; Limit Capital Increase to
3 Percent of Outstanding Capital
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 5.2 M
Amend Articles Re: Closing of Share Capital Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 5.3 M
Amend Articles Re: Closing of Share Capital Increase; Approve Number of
Directors; Approve Representatives of the Board in the Absence of Board Chairman
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 5.4 M
Amend Articles Re: Closing of Share Capital Increase; Procedure Surrounding
Board Meetings
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 5.5 M
Amend Articles Re: Closing of Share Capital Increase; Board of Directors
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 5.6 M
Amend Articles Re: Closing of Share Capital Increase; Matters Under Exclusive
Authority of Shareholders' Meeting and Needing a Positive Vote of 75 or 50
Percent of the Shares Present
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 6.1.A M
Acknowledge Resignation of Charles Adriaenssen as Director Subject to Closing of
Capital Increase
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 6.1.B M
Acknowledge Resignation of Frederic de Mevius as Director Subject to Closing of
Capital Increase
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 6.2.A M
Elect Jorge Paulo Lemann as Director Subject to Closing of Capital Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 6.2.B M
Elect Carlos Alberto da Veiga Sicupira as Director Subject to Closing of Capital
Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 6.2.C M
Elect Marcel Herrmann Telles as Director Subject to Closing of Capital Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 6.2.D M
Elect Roberto Moses Thompson Motta as Director Subject to Closing of Capital
Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 7 M
Approve Remuneration of Directors in the Amount of EUR 67,000 for Ten Meetings
Per Year, and EUR 1,500 Per Each Additional Meeting
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 8.1 M
Delegate to Two Directors the Acknowledging of the Satisfaction or Waiver of the
Conditions Precedent (Items 3.2. e and 3.2.f, Respectively)
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 8.2 M
Authorize Board to Manage Legal Notifications and Legal Records With Regards to
Share Capital Increase
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 8.3 M
Authorize Restatement of the Articles of Association and Filing of Required
Documents/Formalities at Trade Registry by Benoit Loore
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
8/27/2004 Special 133800 8.4 M
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry by Benoit Loore
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
8/26/2004 Special 99227 1 M
Open Meeting
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
8/26/2004 Special 99227 2 M
Receive Announcement of Retirement of D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended Appointment of E. Meurice as New
President and CEO
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
8/26/2004 Special 99227 3 M
Other Business (Non-Voting)
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
8/26/2004 Special 99227 4 M
Close Meeting
MgtRecVote: None
VoteCast:
Keyence Corp. JP3236200006 Japan
9/16/2004 6/20/2004 Annual 6200 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
MgtRecVote: For
VoteCast: Against
Keyence Corp. JP3236200006 Japan
9/16/2004 6/20/2004 Annual 6200 2 M
Appoint Alternate Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 1 M
Open Meeting
MgtRecVote: None
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.1 M
Discuss Statutory Reports (Non-Voting)
MgtRecVote: None
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.2 M
Discuss Consolidated Financial Statements
MgtRecVote: None
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.3 M
Accept Financial Statements
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.4 M
Adopt Allocation of Income For Fiscal Year 2003
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.5 M
Discuss Dividend Policy
MgtRecVote: None
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.6 M
Approve Dividends of EUR 1.04 Per Fortis Unit
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.7 M
Approve Discharge of Directors
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 2.8 M
Approve Discharge of Auditors
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 3 M
Discuss Implementation of Belgian Corporate Governance Code
MgtRecVote: None
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 4.1 M
Reelect Maurice Lippens as Director
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 4.2 M
Reelect Baron Daniel Janssen as Director
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 4.3 M
Elect Jean-Paul Votron as Director
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 5 M
Authorize Share Repurchase Program and Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
5/25/2005 Annual/Special 11730 6 M
Close Meeting
MgtRecVote: None
VoteCast:
Kookmin Bank KR7060000007 South Korea
10/29/2004 9/30/2004 Special 7800 1 M
Elect Executive Director
MgtRecVote: For
VoteCast: For
Kookmin Bank KR7060000007 South Korea
10/29/2004 9/30/2004 Special 7800 2 M
Ratify Stock Option Grants
MgtRecVote: For
VoteCast: For
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: None
VoteCast: None
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 2a M
Elect R J Clairs as Director
MgtRecVote: For
VoteCast: For
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 2b M
Elect B K Ward as Director
MgtRecVote: For
VoteCast: For
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 3 M
Approve Increase in the Remuneration of Non-Executive Directors to AUD 3 Million
MgtRecVote: For
VoteCast: For
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 4 M
Approve the Grant of 250,000 Shares to DV Murray, the Chief Executive Officer
Under the Bank's Equity Reward Plan
MgtRecVote: For
VoteCast: Against
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 5 M
Amend the Constitution of Commonwealth Bank of Australia
MgtRecVote: For
VoteCast: For
Commonwealth Bank Of Australia AU000000CBA7 Australia
11/5/2004 11/3/2004 Annual 60300 6 S
Amend Constitution Re: Require the Board to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of Each Major Change Program on Each
Business Unit of the Bank
MgtRecVote: Against
VoteCast: Against
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 2 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 3 M
Approve Final Dividend of 17 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 4 M
Re-elect Lord Hollick of Notting Hill as Director
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 5 M
Re-elect Nick Rose as Director
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 6 M
Re-elect Paul Walker as Director
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 7 M
Elect Todd Stitzer as Director
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 8 M
Elect Jon Symonds as Director
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 9 M
Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of
Auditors
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 10 M
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 44,234,986
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 11 M
Amend Articles of Association Re: Treasury Shares
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 12 M
Authorise 305,752,223 Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 13 M
Amend Diageo Long Term Incentive Plan
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 14 M
Amend Diageo Executive Share Option Plan
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 15 M
Amend Discretionary Incentive Plan
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 16 M
Amend Diageo 2001 Share Incentive Plan
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 17 M
Amend Diageo UK Sharesave Scheme 2000
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 18 M
Amend Diageo 1999 Irish Sharesave Scheme
MgtRecVote: For
VoteCast: For
Diageo Plc (Formerly Guinness Plc) GB0002374006 United Kingdom
10/20/2004 Annual 124805 19 M
Amend Diageo Long Term Incentive Plan
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 1 M
Accept Financial Statements and Statutory Reports for the Year Ended
June 30, 2004
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 3a1 M
Reelect Sze-yuen Chung as Director
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 3a2 M
Reelect Fung Kwok-king, Victor as Director
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 3a3 M
Reelect Po-shing Woo as Director
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 3a4 M
Reelect Kwan Cheuk-yin, William as Director
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 3a5 M
Reelect Dicky Peter Yip as Director
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 3b M
Fix Directors' Remuneration
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 4 M
Reappoint Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 5 M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 6 M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 7 M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
Sun Hung Kai Properties Ltd. HK0016000132 Hong Kong
12/9/2004 12/1/2004 Annual 181400 8 M
Adopt New Articles of Association
MgtRecVote: For
VoteCast: For
Fortis SA/NV BE0003801181 Belgium
10/11/2004 Special 330230 1 M
Open Meeting
MgtRecVote: None
VoteCast:
Fortis SA/NV BE0003801181 Belgium
10/11/2004 Special 330230 2 M
Elect Jean-Paul Votron to Board of Directors
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
10/11/2004 Special 330230 3.1 M
Approve Remuneration Report
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
10/11/2004 Special 330230 3.2 M
Approve Stock Option Plan and Restricted Share Plan for Executive Members of the
Board
MgtRecVote: For
VoteCast:
Fortis SA/NV BE0003801181 Belgium
10/11/2004 Special 330230 4 M
Close Meeting
MgtRecVote: None
VoteCast:
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
10/20/2004 Special 132500 1 M
Issue 1.5 Billion Shares in Connection with Acquisition of Abbey National plc
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
10/20/2004 Special 132500 2 M
Approve Continuation of Employee Stock Option Plan of Abbey National plc
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
10/20/2004 Special 132500 3 M
Authorize the Allocation of 100 Santander Shares to Each Abbey National Employee
as Part of Compensation for Acquisition
MgtRecVote: For
VoteCast: Against
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
10/20/2004 Special 132500 4 M
Ratify Appointment of Management Board Member
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
10/20/2004 Special 132500 5 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 2 M
Approve Final Dividend of 3.25 Pence Per Share
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 3 M
Elect Jeremy Darroch as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 4 M
Elect Nicholas Ferguson as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 5 M
Elect Andrew Higginson as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 6 M
Elect Lord Rothschild as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 7 M
Re-elect Jacques Nasser as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 8 M
Re-elect Gail Rebuck as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 9 M
Re-elect Arthur Siskind as Director
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 10 M
Reappoint Deloitte & Touche LLP as Auditors and Authorise Board to Fix
Remuneration of Auditors
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 11 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 12 M
Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up to Aggregate Nominal Amount of GBP
100,000
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 13 M
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 320,000,000
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 14 M
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 48,500,000
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 15 M
Authorise 97,000,000 Shares for Market Purchase
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 16 M
Approve Waiver on Tender-Bid Requirement
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 17 M
Approve the Renewal of the British Sky Broadcasting Group Executive Share Option
Plan
MgtRecVote: For
VoteCast: For
British Sky Broadcasting Group Plc GB0001411924 United Kingdom
11/12/2004 Annual 557546 18 M
Approve the Renewal of the British Sky Broadcasting Group Sharesave Scheme
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 1 M
Accept Financial Statements and Statutory Reports for the Year Ended
June 30, 2004
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 3a M
Reelect H.K. Cheng as Director
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 3b M
Reelect Simon Ip as Director
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 3c M
Reelect Terry Ng as Director
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 3d M
Authorize Board to Fix Directors' Remuneration
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 4 M
Reappoint Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 5a M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 5b M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 5c M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 6 M
Amend Articles Re: Voting at General Meetings, Removal of Directors,
Indemnification of Directors or Officers of the Company
MgtRecVote: For
VoteCast: For
Hang Lung Group Limited (Fm. Hang Lung Development Co.). HK0010000088 Hong Kong
11/23/2004 11/5/2004 Annual 16300 7 M
Other Business (Voting)
MgtRecVote: For
VoteCast: Against
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 1 M
Open Meeting
MgtRecVote: None
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 2a M
Receive Reports of Executive and Supervisory Boards
MgtRecVote: None
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 2b M
Discussion on Profit Retention and Distribution Policy
MgtRecVote: None
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 3a M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 3b M
Approve Allocation of Income and Total Dividends of EUR 1.07 Per Share
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 4a M
Approve Discharge of Executive Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 4b M
Approve Discharge of Supervisory Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 5a M
Discuss and Approve Implementation of Dutch Corporate Governance Code by Company
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 5b M
Discuss Executive Board Profile
MgtRecVote: None
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 5c M
Discuss Supervisory Board Profile
MgtRecVote: None
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 6a M
Reelect Luella Gross Goldberg to Supervisory Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 6b M
Reelect Godfried van der Lugt to Supervisory Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 6c M
Elect Jan Hommen to Supervisory Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 6d M
Elect Christine Lagarde to Supervisory Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 7 M
Approve Stock Option and Incentive Stock Grants for Members of Executive Board
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 8a M
Grant Board Authority to Issue 220 Million Ordinary Shares Restricting/Excluding
Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger)
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 8b M
Grant Board Authority to Issue 10 Million Preference B Shares in Connection with
Conversion of ING Perpetuals III
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 9 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
ING Groep NV NL0000303600 Netherlands
4/26/2005 4/19/2005 Annual 9477 10 M
Other Business (Non-Voting)
MgtRecVote: None
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 1 M
Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance
of 19.1 Million Shares to Compensate Aventis Minority Shareholders
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 2 M
Approve Accounting Treatment of Absorption
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 3 M
Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance
of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 4 M
Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize
Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 5 M
Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to
Aventis Minority Shareholders
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 6 M
Amend Articles to Reflect Changes in Capital
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 7 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast:
Sanofi-Aventis (Formerly Sanofi-Synthelabo ) FR0000120578 France
12/13/2004 Special 1900 8 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 2 M
Approve Final Dividend of 9.67 Pence Per Share
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 3 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 4 M
Re-elect Graham Hetherington as Director
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 5 M
Re-elect David Scotland as Director
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 6 M
Re-elect Richard Turner as Director
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 7 M
Reappoint KPMG Audit Plc as Auditors of the Company
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 8 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 9 M
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 92,214,192.75
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 10 M
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 13,832,128.75
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 11 M
Authorise 110,657,031 Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 12 M
Authorise EU Political Donations up to GBP 80,000 and to Incur EU Political
Expenditure up to GBP 20,000
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 13 M
Approve Allied Domecq PLC Performance Share Plan 2005
MgtRecVote: For
VoteCast: For
Allied Domecq Plc GB0007294571 United Kingdom
1/28/2005 Annual 158567 14 M
Amend Allied Domecq PLC Long Tern Incentive Scheme 1999
MgtRecVote: For
VoteCast: For
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 S
Ordinary Business
MgtRecVote:
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 1 M
Ratify Cooptation of Jean-Herve Lorenzi as Director
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 S
Special Business
MgtRecVote:
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 2 M
Approve Sale of PagesJaunes' Directory Business in France to Nedif in Exchange
of 267 Million Nedif Shares
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 3 M
Confirm Completion of Transaction Upon Approval by Nedif Shareholders of
Increase in Nedif's Capital
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 4 M
Change Company Name to PagesJaunes Groupe Pending Completion of Transaction
under Item 2 and Amend Article 2 of Bylaws Accordingly
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 5 M
Amend Corporate Purpose Pending Completion of Transaction under Item 2 and Amend
Article 3 of Bylaws Accordingly
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 6 M
Amend Articles 13, 17, and 21 of Bylaws Re: Director Shareownership Requirement,
Powers of Board of Directors, and Chairman
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
12/23/2004 Special 118391 7 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 1 M
Receive Financial Statements and Statutory Reports for Fiscal Year 2004
MgtRecVote: None
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 2 M
Accept Financial Statements and Statutory Reports for Fiscal Year 2004
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 3 M
Approve Allocation of Income and Dividends of EUR 0.80 per Share and Bonus
Dividend of EUR 0.20 per Share
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 4 M
Approve Discharge of Personally Liable Partners for Fiscal Year 2004
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 5 M
Approve Discharge of Supervisory Board for Fiscal Year 2004
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 6 M
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2005
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 7 M
Approve Affiliation Agreements with Subsidiaries
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 8 M
Adopt New Articles of Association
MgtRecVote: For
VoteCast:
Merck KGAA DE0006599905 Germany
3/31/2005 Annual 12700 9 M
Approve Creation of EUR 64.3 Million Pool of Conditional Capital with Partial
Exclusion of Preemptive Rights
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 1 M
Accept Financial Statements, Consolidated Accounts, and Statutory Reports
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 2 M
Approve Allocation of Income
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 3 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 4 M
Authorize Reissuance of Repurchased Shares To Service Stock Option Plan in
Favor of Group Management
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 5 M
Fix Number of Directors
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 6 M
Set Directors' Term of Office
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 7.1 M
Elect Directors - Slate 1 Submitted by the Ministry of Economy and Finance
MgtRecVote: None
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 7.2 M
Elect Directors - Slate 2 Submitted by a Group of Institutional Investors
(Minority Slate)
MgtRecVote: None
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 8 M
Elect Chairman of the board of Directors
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 9 M
Approve Remuneration of Chairman of the Board and of Directors
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 10.1 M
Elect Internal Statutory Auditors - Slate 1 Submitted by the Ministry of Economy
and Finance
MgtRecVote: None
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 10.2 M
Elect Internal Statutory Auditors - Slate 1 Submitted by a Group of
Institutional Investors
(Minority Slate)
MgtRecVote: None
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 11 M
Appoint Chairman of the Internal Statutory Auditors' Board
MgtRecVote: For
VoteCast:
Eni Spa IT0003132476 Italy
5/26/2005 5/24/2005 Annual 2800 12 M
Approve Remuneration of Chairman of Internal Statutory Auditors' Board and of
Primary Internal Statutory Auditors
MgtRecVote: For
VoteCast:
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 2 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 3 M
Approve Final Dividend of 6.2 Pence Per Share
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 4 M
Elect Steve Lucas as Director
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 5 M
Elect Andrew Martin as Director
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 6 M
Re-elect Peter Cawdron as Director
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 7 M
Re-elect Alain Dupuis as Director
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 8 M
Re-elect Val Gooding as Director
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 9 M
Reappoint Deloitte & Touche LLP as Auditors of the Company
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 10 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 11 M
Approve Compass Group PLC Share Bonus Matching Plan
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 12 M
Authorise EU Political Donations and Expenditure up to Aggregate Nominal Amount
of GBP 125,000
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 13 M
Approve Reduction of the Authorised Share Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued
Non-Voting Redeemable
Preference Share of GBP 1
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 14 M
Adopt New Articles of Association
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 15 M
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 10.7 Million
MgtRecVote: For
VoteCast: For
Compass Group Plc GB0005331532 United Kingdom
2/14/2005 Annual 441842 16 M
Authorise 215,540,302 Shares for Market Purchase
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
2/7/2005 Special 3312589 1 M
Approve Scheme of Arrangement Re: Proposed Cancellation of Scheme Shares For
the Purpose of Reorganisation of Share Capital
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
2/7/2005 Special 3312589 2 M
Conditionally Upon the Approval of Any Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate Class Meetings, the New Articles of
the Company be adopted to Replace Existing Articles
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
2/7/2005 Court 3312589 1 M
Approve Scheme of Arrangement Re: Proposed Cancellation of Scheme Shares For the
Purpose of Reorganisation of Share Capital
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
2/7/2005 Special 3312589 1 M
Approve Scheme of Arrangement Re: Proposed Cancellation of Scheme Shares For the
Purpose of Reorganisation of Share Capital
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
2/26/2005 Annual 213916 1 M
Approve Individual and Consolidated Financial Statements, Allocation of Income
and Distribution of Dividend, and Discharge Directors
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
2/26/2005 Annual 213916 2 M
Fix Number of Directors; Reelect Directors
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
2/26/2005 Annual 213916 3 M
Authorize Additional Issuance of Nonconvertible Bonds up to Aggregate Nominal
Amount of EUR 50 Billion
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
2/26/2005 Annual 213916 4 M
Authorize Repurchase of Shares By Company and/or Subsidiaries
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
2/26/2005 Annual 213916 5 M
Reelect Deloitte & Touche Espana, S.L. as Auditors
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
2/26/2005 Annual 213916 6 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
Cesky Telecom AS (SPT Telecom A.S.) CZ0009093209 Czech Republic
2/3/2005 2/1/2005 Special 175441 1 M
Open Meeting
MgtRecVote: None
VoteCast:
Cesky Telecom AS (SPT Telecom A.S.) CZ0009093209 Czech Republic
2/3/2005 2/1/2005 Special 175441 2 M
Elect Chairman and Other Meeting Officials; Approve Procedural Rules
MgtRecVote: For
VoteCast:
Cesky Telecom AS (SPT Telecom A.S.) CZ0009093209 Czech Republic
2/3/2005 2/1/2005 Special 175441 3 S
Amend Rules of Remuneration of Supervisory Board
MgtRecVote: None
VoteCast:
Cesky Telecom AS (SPT Telecom A.S.) CZ0009093209 Czech Republic
2/3/2005 2/1/2005 Special 175441 4 M
Close Meeting
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 1 M
Open Meeting
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 2.a M
Receive Report of Management Board
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 2.b M
Receive Report of Supervisory Board
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 2.c M
Evaluation of Performance of Auditor
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 2.d M
Explanation of Reserves and Dividend Policy
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 2.e M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 3 M
Discussion on Corporate Governance (Non-Voting)
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 4 M
Approve Discharge of Management Board
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 5 M
Approve Discharge of Supervisory Board
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 6 M
Approve Stock Option and Share Grants for Management Board
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 7 M
Discussion on Profile of Supervisory Board
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 8.a M
Announce (i) Vacancies on Supervisory Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight Members
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 8.b M
Announce Nomination of J. Westerburgen and O. Bilous for Supervisory Board
Membership Upon Recommendation of Supervisory Board and of H. van den Burg Upon
Recommendation of Works Council
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 8.c M
Allow General Meeting to Make Recommendations for Election of Supervisory Board
Members
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 8.d M
Elect J. Westerburgen, O. Bilous and H. van den Burg to Supervisory Board
Subject to Item 8.c
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 9 M
Announce Vacancies on Supervisory Board for 2006
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 10 M
Approve Remuneration of Supervisory Board
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 11 M
Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 12 M
Grant Board Authority to Issue Authorized Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of Issued Share Capital and
Restricting/Excluding Preemptive Rights
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 13 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 14 M
Other Business (Non-Voting)
MgtRecVote: None
VoteCast:
ASML Holding NV (Formerly ASM Lithography Hldg) NL0000334365 Netherlands
3/24/2005 3/17/2005 Annual 200229 15 M
Close Meeting
MgtRecVote: None
VoteCast:
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 1 M
Receive Report of Board
MgtRecVote: None
VoteCast: None
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 2 M
Receive and Accept Financial Statements and Statutory Reports; Approve
Remuneration of Directors
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 3 M
Approve Allocation of Income
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.1 M
Reelect Mads Oevlisen as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.2 M
Reelect Sten Scheibye as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.3 M
Reelect Kurt Briner as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.4 M
Reelect Niels Jacobsen as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.5 M
Reelect Kurt Anker Nielsen as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.6 M
Reelect Joergen Wedel as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.7 M
Elect Henrik Guertler as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 4.8 M
Elect Goeran Ando as Director
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 5 M
Ratify PricewaterhouseCoopers as Auditors
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 6 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast: For
Novo Nordisk A/S DK0010280817 Denmark
3/9/2005 2/17/2005 Annual 40420 7 M
Other Business (Non-Voting)
MgtRecVote: None
VoteCast: None
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 1 M
Accept Individual and Consolidated Financial Statements and Statutory Reports
for Year Ended 2004
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 2 M
Approve Allocation of Income
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 3 M
Approve Discharge of Management and Supervisory Board
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 4 M
Amend Articles 31 and 34 of Bylaws
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 5 M
Elect Management Board, Supervisory Board, and Board Committees for 2005-2007
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 6 M
Elect Superior Council Board
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 7 M
Authorize Repurchase of Shares and Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast:
Millennium BCP (formerly Banco Comercial Portugues S.A. ) PTBCP0AM0007 Portugal
3/14/2005 Annual 351905 8 M
Authorize Repurchase and Reissuance of Bonds
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 1 M
Receive Directors' Reports
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 2 M
Receive Auditors' Reports
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 3 M
Communicate Consolidated Financial Statements for Fiscal Year Ended
Dec. 31, 2005
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 4 M
Accept Financial Statements, Allocation of Income and Dividends of EUR 0.29
per Share
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 5 M
Approve Discharge of Directors
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 6 M
Approve Discharge of Auditors
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 7a M
Reelect Kees Storm as Director
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 7b M
Reelect Peter Harf as Director
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 7c M
Reelect Allan Chapin as Director
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 7d M
Reelect Arnoud de Pret Roose de Calesberg as Director
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 8 M
Discuss Corporate Governance Statement and New Excutive Remuneration Policy
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Annual 24210 9 M
Transact Other Business
MgtRecVote: None
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 1 M
Approve Financial Statements, Statutory Reports, and Allocation of Income
MgtRecVote: For
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 2 M
Authorize Repurchase of Up to 2.0 Million Treasury Shares, In Any Case Within
the Maximum Amount of EUR 24.0 Million
MgtRecVote: For
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 3 M
Authorize Reissuance of Up to 2.o Million Treasury Shares to Service Stock
Option Plan and Stock Grants
MgtRecVote: For
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 4.1 M
Fix Number of Directors
MgtRecVote: For
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 4.2 M
Elect Directors - Majority Slate
MgtRecVote: None
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 4.3 M
Elect Directors - Minority Shareholders Slate
MgtRecVote: None
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 4.4 M
Approve Remuneration of Directors
MgtRecVote: For
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 5.1 M
Appoint Internal Statutory Auditors and its Chairman - Majority Slate
MgtRecVote: None
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 5.2 M
Appoint Internal Statutory Auditors - Minority Slate
MgtRecVote: None
VoteCast:
Saipem IT0000068525 Italy
4/28/2005 4/22/2005 Annual 333214 5.3 M
Approve Remuneration of Internal Statutory Auditors
MgtRecVote: For
VoteCast:
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
2/15/2005 12/31/2004 Special 9528 1 M
Approve Reduction in Legal Reserves
MgtRecVote: For
VoteCast: For
Kookmin Bank KR7060000007 South Korea
3/18/2005 12/31/2004 Annual 42390 1 M
Approve Appropriation of Income and Dividends of KRW 550 Per Share
MgtRecVote: For
VoteCast: For
Kookmin Bank KR7060000007 South Korea
3/18/2005 12/31/2004 Annual 42390 2 M
Elect Directors
MgtRecVote: For
VoteCast: For
Kookmin Bank KR7060000007 South Korea
3/18/2005 12/31/2004 Annual 42390 3 M
Elect Executive Director as Member of Audit Committee
MgtRecVote: For
VoteCast: For
Kookmin Bank KR7060000007 South Korea
3/18/2005 12/31/2004 Annual 42390 4 M
Elect Non-Executive Directors as Members of Audit Committee
MgtRecVote: For
VoteCast: For
Kookmin Bank KR7060000007 South Korea
3/18/2005 12/31/2004 Annual 42390 5 M
Ratify Stock Option Grants
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.1 M
Elect Director Michael N. Chernoff
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.2 M
Elect Director Ralph S. Cunningham
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.3 M
Elect Director Patrick D. Daniel
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.4 M
Elect Director Ian W. Delaney
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.5 M
Elect Director William R. Fatt
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.6 M
Elect Director Michael A. Grandin
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.7 M
Elect Director Barry W. Harrison
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.8 M
Elect Director Dale A. Lucas
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.9 M
Elect Director Ken F. McCready
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.1 M
Elect Director Gwyn Morgan
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.11 M
Elect Director Valerie A.A. Nielsen
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.12 M
Elect Director David P. O'Brien
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.13 M
Elect Director Jane L. Peverett
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.14 M
Elect Director Dennis A. Sharp
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 1.15 M
Elect Director James M. Stanford
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 2 M
Approve Auditors and Authorize Board to Fix Remuneration of Auditors
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 3 M
Amend Employee Stock Option Plan
MgtRecVote: For
VoteCast: For
ENCANA CORP[formerly PANCANADIAN ENERGY CORP ECA. CA2925051047
Canada
4/27/2005 3/7/2005 Annual/Special 63600 4 M
Approve 2:1 Stock Split
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 1 M
Accept Chairman's Report
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 2 M
Accept Audit Committee's Report
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 3 M
Accept Supervisory Board Report
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 4 M
Accept Financial Statements for Fiscal Year Ended December 2004
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 5 M
Present Report on the Share Repurchase Reserves
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 6 M
Approve Cancellation of 105.3 Million Company Treasury Shares
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 7 M
Approve Allocation of Income
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 8 M
Approve Dividend With Payout of MXN 0.63 Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing Day of March 15, 2005
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 9 M
Approve Variable Capital Increase Through Issuance of 137.6 Million Common
Shares To Be Paid Back as Dividends at MXN 0.63 Per Share; The Targeted Increase
in Capital is MXN 2.8 Billion
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 10 M
Approve Modifications to Article 5 in the Bylaws
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 11 M
Accept Report Re: Employee Stock Option Plan
MgtRecVote: For
VoteCast: Against
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 12 M
Accept Report Re: Wal-Mart de Mexico Foundation
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 13 M
Approve Discharge of the Board of Directors
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 14 M
Elect or Approve Members of the Board of Directors and Supervisory Board
MgtRecVote: For
VoteCast: For
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) MXP810081010 Mexico
2/24/2005 Annual 792500 15 M
Approve Minutes of Meeting
MgtRecVote: For
VoteCast: For
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 1 M
Approve Financial Statements and Discharge Directors
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 3 M
Approve Allocation of Income and Dividends of EUR 0.93 per Share
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 4 M
Approve Accounting Transfers From Long-Term Capital Gains Account to Other
Reserves
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 5 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 6 M
Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 7 M
Approve Cancellation of Authority Granted May 2004 to Issue Debt Instruments
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 8 M
Elect Jean-Claude Marceau as Director
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 9 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 10 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 20 Million
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 11 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 20 Million
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 12 M
Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 13 M
Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts
Proposed in Items 10 and 11
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 14 M
Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 15 M
Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future
Exchange Offers MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 16 M
Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked
Securities MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 17 M
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 20 Million
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 18 M
Authorize Issuance of Securities Convertible Into Debt
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 19 M
Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 20 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share
Purchase Plan
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 21 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 22 M
Approve Stock Option Plan Grants
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 23 M
Amend Articles RE: Representation of Employees on the Board
MgtRecVote: For
VoteCast:
PAGESJAUNES GROUPE (Formerly PagesJaunes) FR0010096354 France
4/12/2005 Annual/Special 118391 24 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 1 M
Open Meeting
MgtRecVote: None
VoteCast: None
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 2 M
Approve Minutes of Previous AGM
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 3 M
Accept Directors' Report
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 4 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 5 M
Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to
Fix Their Remuneration
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 6 M
Approve Allocation of Income and Final Dividend of Baht 2.60 per Share
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 7 M
Elect Directors and Fix Their Remuneration
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 8 M
Approve Issuance of 9.79 Million Units of Warrants to Directors, Employees, and
Advisors of the Company
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 9 M
Approve the Issuance of 9.79 Million Shares Reserved Exclusively for the
Conversion of Warrants
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 10 M
Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five
Percent of the Total Issuance
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 11 M
Approve the Issuance of 620,000 Shares Reserved Exclusively for the Conversion
of the ESOP Warrants Grant 1, 2, and 3
MgtRecVote: For
VoteCast: For
Advanced Info Service PCL TH0268010Z11 Thailand
3/30/2005 3/10/2005 Annual 146500 12 M
Other Business
MgtRecVote: For
VoteCast: Against
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 1 M
Accept Individual and Consolidated Financial Statements and Statutory Reports
for Fiscal Year Ended 2004; Approve Allocation of Income
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 2 M
Approve Discharge of Board of Directors for Fiscal Year Ended 2004
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 3 M
Approve Auditors
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 4 M
Fix Number of and Elect Management Board
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 5 M
Authorize Repurchase of Shares
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 6 M
Approve Increase in Capital Without Preemptive Rights
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 7 M
Authorize Board to Issue Convertible Bonds
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 8 M
Authorize Issuance of Convertible Bonds Without Preemptive Rights
MgtRecVote: For
VoteCast: For
Promotora de informaciones (frmely Grupo Prisa) ES0171743117 Spain
3/17/2005 Annual 104487 9 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 1.1 M
Acknowledge Resignation of Bernard Hanon
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 1.2 M
Elect Mark Winkelman as Director to Replace Bernard Hanon, Who is Resigning
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 1.3 M
Acknwledge Independence of Mark Winkelman in Accordance with Independence
Criteria Set Forth by Belgian Companies Code
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 2 M
Amend Article of Association to Allow Non-Employees to Attend Board Meetings in
an Advisory and Non-Voting Capacity
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 3.1 M
Receive Report Regarding Acquisition of AmBev and Issuance of 49.5 Million
Shares in Connection with the Acquisition
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 3.2a M
Authorize Contribution in Kind by AmBev Shareholders
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 3.2b M
Approve Capital Increase of Up to EUR 38.1 Million in Connection with InBev
Warrants Plan MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 3.2c M
Approve Accounting Transfer of EUR 1.3 Billion to the Issue Premium Account
Pursuant to Contribution in Kind
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 3.2d M
Issue 49.5 Million Shares in Connection with Acquisition of AmBev; Approve Terms
of Issuance
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 3.2e M
Amend Articles to Reflect Changes in Capital
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 4.1a M
Authorize Board of Directors to Fix Exchange Rate Regarding Acquisition of AmBev
and Related Formalities
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 4.1b M
Authorize Two Directors to Complete Formalities Regarding the Issuance of Shares
Pursuant to AmBev Acquisition
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 4.2 M
Authorize Benoit Loore and Jos Leysen to Amend Articles of Association Pursuant
to Above Resolutions; Authorize Filing of Required Documents/Formalities at
Trade Registry
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
3/17/2005 Special 6606 4.3 M
Authorize Benoit Loore and Jos Leysen to Amend Records of the Company Held with
the Register of Legal Entities and Administration of Value Added Tax
MgtRecVote: For
VoteCast:
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 1 M
Approve Individual and Consolidated Financial Statements, Allocation of Income,
and Discharge Directors
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 2 M
Approve Dividend
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 3 M
Approve Merger by Absorption of Terra Networks
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 4 M
Elect Directors
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 5 M
Approve Auditors
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 6 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 7 M
Approve Reduction in Stated Capital
MgtRecVote: For
VoteCast: For
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) ES0178430E18 Spain
5/30/2005 Annual 222557 8 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 1 M
Approve Financial Statements and Discharge Directors
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 3 M
Approve Allocation of Income and Dividends of EUR 0.48 per Share
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 4 M
Approve Accounting Transfers From Long-Term Capital Gains Account to Ordinary
Reserve
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 5 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 6 M
Elect Didier Lombard as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 7 M
Reelect Didier Lombard as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 8 M
Reelect Marcel Roulet as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 9 M
Reelect Stephane Richard as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 10 M
Reelect Arnaud Lagardere as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 11 M
Reelect Henri Martre as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 12 M
Reelect Bernard Dufau as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 13 M
Reelect Jean Simonin as Director
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 14 M
Elect Jean-Yves Bassuel as Representative of Employee Shareholders to the Board
MgtRecVote: None
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 15 M
Elect Bernard Gingreau as Representative of Employee Shareholders to the Board
MgtRecVote: None
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 16 M
Elect Stephane Tierce as Representative of Employee Shareholders to the Board
MgtRecVote: None
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 17 M
Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 18 M
Confirm Name Change of Auditor to Deloitte & Associes
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 19 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 20 M
Cancel Outstanding Authority to Issue Bonds/Debentures
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 21 M
Amend Articles to Reflect August 2003 and June 2004 Regulations
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 22 M
Amend Articles to Reflect the Privatization of the Company
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 23 M
Amend Articles to Set Retirement Age of Chairman, CEO, and Other Executive
Directors
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 24 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 4 Billion
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 25 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 4 Billion
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 26 M
Authorize Board to Set Issue Price for Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 27 M
Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 28 M
Authorize Capital Increase of Up to EUR 4 Billion for Future Exchange Offers
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 29 M
Authorize Capital Increase of Up to Ten Percent of Issued Capital for Future
Acquisitions
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 30 M
Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked
Securities
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 31 M
Authorize Capital Increase of Up to EUR 400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 32 M
Approve Restricted Stock Plan for Orange S.A. Option Holders
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 33 M
Set Global Limit for Capital Increase to Result from All Issuance Requests at
EUR 8 Billion
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 34 M
Approve Issuance of Securities Convertible into Debt
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 35 M
Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 36 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 37 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
France Telecom SA FR0000133308 France
4/22/2005 Annual/Special 122800 38 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 1 M
Share Re-registration Consent
MgtRecVote: For
VoteCast:
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 2 M
Approve Allocation of Income and Omission of Dividends
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 3 M
Approve Discharge of Board and Senior Management
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 4 M
Approve CHF 57.5 Million Reduction in Share Capital via Reduction of Par Value
and Repayment of CHF 0.25 to Shareholders
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 5 M
Amend Articles to Remove 49-percent Threshold for Mandatory Takeover Bid
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 6.1 M
Reelect Robert Raeber as Director
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 6.2 M
Reelect Dieter Seebach as Director
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 6.3 M
Elect Klaus Jenny as Director
MgtRecVote: For
VoteCast: For
Clariant CH0012142631 Switzerland
4/7/2005 Annual 274900 7 M
Ratify PricewaterhouseCoopers AG as Auditors
MgtRecVote: For
VoteCast: For
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 1 M
Share Re-registration Consent
MgtRecVote: For
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 1a M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 1b M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 2 M
Approve Discharge of Board and Senior Management
MgtRecVote: For
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 3 M
Approve Allocation of Income and Dividends of CHF 8.00 per Share
MgtRecVote: For
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 4a S
Amend Articles of Association to Separate Position of CEO and Chairman of the
Board
MgtRecVote: Against
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 4b S
Amend Articles of Association to Reduce Board Terms from Five Years to Three
Years; Approve Individual Election of Board Members
MgtRecVote: Against
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 4c S
Amend Articles of Association to Reduce Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF 100,000
MgtRecVote: Against
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 5 M
Elect Guenter Blobel as Director
MgtRecVote: For
VoteCast:
Nestle SA CH0012056047 Switzerland
4/14/2005 Annual 5255 6 M
Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors
MgtRecVote: For
VoteCast:
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 Annual 1566700 1 M
Share Re-registration Consent
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 1 M
Elect Chairman of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 2 M
Prepare and Approve List of Shareholders
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 3 M
Approve Agenda of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 4 M
Acknowledge Proper Convening of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 5 M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 6.1 M
Receive Financial Statements and Statutory Reports
MgtRecVote: None
VoteCast: None
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 6.2 M
Receive Board and Committee Reports
MgtRecVote: None
VoteCast: None
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 6.3 M
Receive President's Report; Allow Questions
MgtRecVote: None
VoteCast: None
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 6.4 M
Receive Presentation of Audit Work in 2004
MgtRecVote: None
VoteCast: None
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 7.1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 7.2 M
Approve Discharge of Board and President
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 7.3 M
Approve Allocation of Income and Dividends of SEK 0.25 Per Share
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 8 M
Determine Number of Members (9) and Deputy Members (0) of Board
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 9 M
Approve Remuneration of Directors in the Amount of SEK 3 Million for Chairman
and SEK 600,000 for Other Directors; Approve Remuneration of Committee Members
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 10 M
Reelect Michael Treschow, Arne Maartensson, Marcus Wallenberg, Peter Bonfield,
Sverker Martin-Loef, Nancy McKinstry, Eckhard Pfeiffer, and Carl-Henrik Svanberg
as Directors; Election Ulf Johansson as New Director
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 11 M
Approve Remuneration of Auditors
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 12 M
Elect Bjoern Svedberg, Bengt Belfrage, Christer Elmehagen, Michael Treschow,
and Curt Kaellstroemer as Members of Nominating Committee
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 13.1 M
Approve Implementation of 2005 Long-Term Incentive Plan
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 13.2 M
Authorize Reissuance of 39.3 Million Repurchased Class B Shares for 2005
Long-Term Incentive Plan for Key Employees
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 14 M
Authorize Reissuance of 60 Million Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program, 2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
MgtRecVote: For
VoteCast: For
Ericsson (Telefonaktiebolaget L M Ericsson) SE0000108656 Sweden
4/6/2005 3/24/2005 Annual 1566700 15 M
Close Meeting
MgtRecVote: None
VoteCast: None
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 2 M
Amend Articles to: Expand Business Lines
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.14 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.15 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.16 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.17 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.18 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.19 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.21 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.22 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.23 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.24 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 3.25 M
Elect Director
MgtRecVote: For
VoteCast: For
Canon Inc. JP3242800005 Japan
3/30/2005 12/31/2004 Annual 25900 4 M
Approve Retirement Bonuses for Directors
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 3a1 M
Reelect XU Lirong as Director
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 3a2 M
Reelect WONG Tin Yau, Kelvin as Director
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 3a3 M
Reelect LIU Lit Man as Director
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 3a4 M
Reelect KWONG Che Keung, Gordon as Director
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 3b M
Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 4 M
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 5a M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 5b M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 5c M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
Cosco Pacific Limited BMG2442N1048 Hong Kong
5/20/2005 5/13/2005 Annual 232000 6 M
Amend Bylaws Re: Use by Directors of Conference Telephone, Electronic or Other
Communications Equipment at General Meetings, Retirement by Rotation of
Directors
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 1 M
Approve Notice of Meeting
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 2 M
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 3 M
Approve Financial Statements, Allocation of Income and Dividends of NOK 1.50
Per Share
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 4 M
Approve Remuneration of Auditors
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 5 M
Approve NOK 263.2 Million Reduction in Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share Premium Reserve to Other Equity
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 6 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 7 M
Elect Jan-Erik Korssjoen, Randi Braathe, Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe Ritterberg, Stener Lium, Hanne Harlem, and
Marianne Lie as Members of Corporate Assembly; Elect Three Deputy Members of
Corporate Assembly
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 8 M
Approve Remuneration of Members of Corporate Assembly in the Amount of
NOK 75,000 for Chairman, NOK 35,000 for Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for Deputy Members Per Meeting
MgtRecVote: For
VoteCast: For
Telenor ASA NO0010063308 Norway
5/20/2005 Annual 189300 9 M
Reelect Reier Soeberg and Erik Must as Members of Nominating Committee
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 1 M
Approve the Holding of the Annual Meeting on May 27, 2005 Rather Than the Third
Thursday in April as Set Forth in the Articles of Incorporation
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 2 M
Approve Unconsolidated Balance Sheet and Profit and Loss Statement for the
Fiscal Year Ended November 30, 2004
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 3 M
Approve Consolidated Balance Sheet and Profit and Loss Statement for the Fiscal
Year Ended November 30, 2004
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 4 M
Approve Discharge of Board and Auditors
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 5 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6a M
Elect George Doremus as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6a M
Elect Haakon Lorentzen as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6b M
Elect James B. Hurlock as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6c M
Elect J. Frithjog Skouveroe as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6d M
Elect Tom Ehret as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6e M
Elect Mark Woolveridge as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6f M
Elect Trond Westlie as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 6g M
Elect George Doremus as Director
MgtRecVote: For
VoteCast: For
Stolt Offshores SA (Formerly Stolt Comex Seaway S.A.) LU0075646355 Luxembourg
5/27/2005 3/29/2005 Annual 14200 7 M
Ratify Statutory Auditors and Independent Auditors
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 1 M
Re-elect Micky Arison as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 2 M
Re-elect Richard Capen Jr. as Director of Carnival Corporation and as a Director
of Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 3 M
Re-elect Robert Dickinson as Director of Carnival Corporation and as a Director
of Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 4 M
Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 5 M
Re-elect Pier Luigi Foschi as Director of Carnival Corporation and as a Director
of Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 6 M
Re-elect Howard Frank as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 7 M
Elect Richard Glasier as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 8 M
Re-elect Baroness Hogg as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 9 M
Re-elect Kirk Lanterman as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 10 M
Re-elect Modesto Maidique as Director of Carnival Corporation and as a Director
of Carnival
plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 11 M
Re-elect John McNulty as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 12 M
Re-elect Sir John Parker as Director of Carnival Corporation and as a Director
of Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 13 M
Re-elect Peter Ratcliffe as Director of Carnival Corporation and as a Director
of Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 14 M
Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director
of Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 15 M
Re-elect Uzi Zucker as Director of Carnival Corporation and as a Director of
Carnival plc
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 16 M
Amend Carnival Corporation 2001 Outside Director Stock Plan
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 17 M
Approve Carnival plc 2005 Employee Share Plan
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 18 M
Approve Carnival plc 2005 Employee Stock Purchase Plan
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 19 M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 20 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 21 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 22 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 23 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up
to Aggregate
Nominal Amount of USD 22,715,147
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 24 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD 17,614,229
MgtRecVote: For
VoteCast: For
Carnival PLC (formerly P & O Princess Cruises Plc) GB0031215220 United Kingdom
4/13/2005 Annual 27295 25 M
Authorise 10,610,900 Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 1 M
Approve Financial Statements and Discharge Directors
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 3 M
Approve Merger by Absorption of Paroma
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 4 M
Approve Allocation of Income and Dividends of EUR 0.94 per Share
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 5 M
Ratify Jose-Luis Duran as Director
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 6 M
Adopt Two-Tiered Board Structure and Amend Articles Accordingly
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 7 M
Adopt New Articles of Asscociation Pursuant to Legal Changes
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 8 M
Elect Luc Vandevelde as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 9 M
Elect COMET BV as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 10 M
Elect Carlos March as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 11 M
Elect Jose-Luis Leal Maldonado as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 12 M
Elect Rene Abate as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 13 M
Elect Rene Brillet as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 14 M
Elect Amaury de Seze as Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 15 M
Elect Anne-Claire Taittinger Supervisory Board Member
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 16 M
Approve Remuneration of Directors in the Aggregate Amount of EUR 610,000
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 17 M
Retroactively Confirm Name Change of Company Auditors to Deloitte & Associes
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 18 M
Authorize Repurchase of Up to Three Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 19 M
Approve Restricted Stock Grants to Employees and Officers
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 20 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
Carrefour S.A. FR0000120172 France
4/20/2005 Annual/Special 56708 21 M
Transfer Authority to Grant Stock Options to Management Board Pursuant to
Adoption of Two-Tiered Board Structure
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 1 M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 3 M
Approve Allocation of Income and Dividends of EUR 3.50 per Share
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 4 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 5 M
Reelect Alain Joly as Supervisory Board Member
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 6 M
Reelect Lindsay Owen-Jones as Supervisory Board Member
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 7 M
Reelect Thierry Desmarest as Supervisory Board Member
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 8 M
Elect Thierry Peugeot as Supervisory Board Member
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 9 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 10 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
L'air Liquide FR0000120073 France
5/11/2005 Annual/Special 3395 11 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Banca Intesa SPA (Formerly IntesaBci Spa ) IT0000072618 Italy
4/14/2005 4/8/2005 Annual 610740 1 M
Accept Financial Statements and Statutory Reports; Accept Financial Statements
and Statutory Reports of the Subsidiary Intesa Sistemi e Servizi Spa
MgtRecVote: For
VoteCast:
Banca Intesa SPA (Formerly IntesaBci Spa ) IT0000072618 Italy
4/14/2005 4/8/2005 Annual 610740 2 M
Elect Directors
MgtRecVote: For
VoteCast:
Banca Intesa SPA (Formerly IntesaBci Spa ) IT0000072618 Italy
4/14/2005 4/8/2005 Annual 610740 3.a M
Appoint Board of Internal Statutory Auditors and its Chairman for Three-Year
Term 2005-2007 - Majority Shareholder Slate
MgtRecVote: None
VoteCast:
Banca Intesa SPA (Formerly IntesaBci Spa ) IT0000072618 Italy
4/14/2005 4/8/2005 Annual 610740 3.b M
Appoint Internal Statutory Auditors and its Chairman for the Three-Year Term
2005-2007 - Minority Shareholder(s) Slate
MgtRecVote: None
VoteCast:
Banca Intesa SPA (Formerly IntesaBci Spa ) IT0000072618 Italy
4/14/2005 4/8/2005 Annual 610740 3.c M
Approve Remuneration of Internal Statutory Auditors
MgtRecVote: None
VoteCast:
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 3a M
Reelect Lee Ka Kit as Director
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 3b M
Reelect Leung Hay Man as Director
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 4 M
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their
Remuneration
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 5 M
Approve Remuneration of Each Director of HK$130,000 Per Annum and an Additional
Fee for the Chairman of HK$130,000 Per Annum
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 6a M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 6b M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 6c M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
Hong Kong And China Gas Co. Ltd. HK0003000038 Hong Kong
5/4/2005 4/19/2005 Annual 154300 6d M
Amend Articles Re: Retirement of Directors
MgtRecVote: For
VoteCast: For
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 1 M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 3 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 4 M
Approve Allocation of Income and Dividends of EUR 0.60 per Share
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 5 M
Adopt Two-Tiered Board Structure
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 6 M
Adopt New Articles of Asscociation
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 7 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 1 Billion
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 8 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 500 Million
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 9 M
Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 10 M
Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 11 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 12 M
Approve Stock Option Plan Grants
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 13 M
Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 14 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 15 M
Elect Jean-Rene Fourtou as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 16 M
Elect Claude Bebear as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 17 M
Elect Gerard Bremond as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 18 M
Elect Fernando Falco as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 19 M
Elect Paul Fribourg as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 20 M
Elect Gabriel Hawawini as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 21 M
Elect Henri Lachmann as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 22 M
Elect Pierre Rodocanachi as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 23 M
Elect Karel Van Miert as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 24 M
Elect Sarah Frank as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 25 M
Elect Patrick Kron as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 26 M
Elect Andrzej Olechowski as Supervisory Board Member
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 27 M
Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 28 M
Ratify Salustro-Reydel as Auditor
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 29 M
Ratify Jean-Claude Reydel as Alternate Auditor to Replace Hubert Luneau
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 30 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 31 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Vivendi Universal SA (Formerly Vivendi) FR0000127771 France
4/28/2005 Annual/Special 30000 32-6A M
Amend Articles of Association Re: Voting Right Limitations
MgtRecVote: For
VoteCast:
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 2 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 3 M
Approve Final Dividend of 1.3 Pence Per Share
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 4 M
Re-elect Charles Allen as Director
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 5 M
Re-elect David Chance as Director
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 6 M
Re-elect James Crosby as Director
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 7 M
Re-elect John McGrath as Director
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 8 M
Elect Sir Robert Phillis as Director
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 9 M
Elect Baroness Usha Prashar as Director
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 10 M
Reappoint KPMG Audit Plc as Auditors of the Company
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 11 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 12 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 138,000,000
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 13 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 21,000,000
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 14 M
Approve EU Political Donations and Expenditure up to GBP 150,000
MgtRecVote: For
VoteCast: For
ITV PLC GB0033986497 United Kingdom
5/26/2005 Annual 3102960 15 M
Authorise 409,000,000 Ordinary Shares and 12,000,000 Convertible Shares for
Market Purchase
MgtRecVote: For
VoteCast: For
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 1 M
Share Re-registration Consent
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 2 M
Approve Allocation of Income and Dividends of CHF 3.00 per Share
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 3 M
Approve Discharge of Board and Senior Management
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 4.1.1 M
Reelect Marcel Ospel as Director
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 4.1.2 M
Reelect Lawrence Weinbach as Director
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 4.2.1 M
Elect Marco Suter as Director
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 4.2.2 M
Elect Peter Voser as Director
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 4.3 M
Ratify Ernst & Young Ltd. as Auditors
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 5.1 M
Approve CHF 31.9 Million Reduction in Share Capital via Cancellation of
Repurchased Shares
MgtRecVote: For
VoteCast:
UBS AG CH0012032030 Switzerland
4/21/2005 Annual 5088 5.2 M
Authorize Repurchase of Issued Share Capital
MgtRecVote: For
VoteCast:
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 2 M
Approve Final Dividend of 3.2 Pence Per Share
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 3 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 4 M
Re-elect John Buchanan as Director
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 5 M
Re-elect Brian Larcombe as Director
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 6 M
Re-elect Pamela Kirby as Director
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 7 M
Reappoint Ernst & Young LLP as Auditors of the Company
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 8 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 9 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 32,717,742
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 10 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 5,728,869
MgtRecVote: For
VoteCast: For
Smith & Nephew PLC GB0009223206 United Kingdom
5/5/2005 Annual 69754 11 M
Authorise 93,745,121 Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 2 M
Approve Final Dividend of 15.7 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 3 M
Re-elect Marjorie Scardino as Director
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 4 M
Re-elect Rona Fairhead as Director
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 5 M
Re-elect Patrick Cescau as Director
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 6 M
Re-elect Reuben Mark as Director
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 7 M
Re-elect Vernon Sankey as Director
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 8 M
Re-elect Susan Fuhrman as Director
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 9 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 10 M
Reappoint PricewaterhouseCoopers LLP as Auditors of the Company
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 11 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 12 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 66,955,000
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 13 M
Approve Increase in Authorised Capital from GBP 295,500,000 to GBP 296,500,000
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 14 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 10,040,000
MgtRecVote: For
VoteCast: For
Pearson Plc GB0006776081 United Kingdom
4/29/2005 Annual 54298 15 M
Authorise 80,000,000 Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 2 M
Approve Allocation of Income and Dividends of CHF 8.00 per Bearer Share and CHF
1.60 per Registered Share
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 3 M
Approve Discharge of Board and Senior Management
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 4 M
Approve Creation of Unitary Registered Shares; Approve Conversion of Bearer
Shares into Unitary Registered Shares
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 5 M
Amend Articles to Lower Threshold for Submitting Shareholder Proposals; Amend
Procedure for Conduct of Shareholder Meetings; Reduce Term of Directors to Three
Years
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 6 M
Approve CHF 90,700 Reduction in Share Capital via Cancellation of Shares
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 7.1 M
Reelect Peter Kuepfer as Director
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 7.2 M
Elect Rolf Jetzer as Director
MgtRecVote: For
VoteCast:
Julius Baer Holding AG (formerly Baer Holdings) CH0012083009 Switzerland
4/12/2005 Annual 6371 8 M
Ratify PricewaterhouseCoopers AG as Auditors
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 1 M
Share Re-registration Consent
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 2 M
Approve Discharge of Board and Senior Management
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 3 M
Approve Allocation of Income and Dividends of CHF 1.50 per Share
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 4 M
Authorize Repurchase of up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 5.1 M
Reelect Peter Brabeck-Letmathe, Thomas Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 5.2 M
Ratify KPMG Klynveld Peat Marwick Goerdeler SA as Auditors
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 5.3 M
Ratify BDO Visura as Special Auditors
MgtRecVote: For
VoteCast:
Credit Suisse Group (Formerly Cs Holding) CH0012138530 Switzerland
4/29/2005 Annual 102154 6 M
Extend Authorization Term for Creation of CHF 22.7 Million Conditional Capital
MgtRecVote: For
VoteCast:
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 2 M
Approve Final Dividend of HK$0.46 Per Share
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3a M
Reelect Wang Jianzhou as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3b M
Reelect Zhang Chenshuang as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3c M
Reelect Li Mofang as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3d M
Reelect Julian Michael Horn-Smith as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3e M
Reelect Li Yue as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3f M
Reelect He Ning as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 3g M
Reelect Frank Wong Kwong Shing as Director
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 4 M
Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 5 M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 6 M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
China Mobile (Hong Kong) Limited HK0941009539 Hong Kong
5/12/2005 5/9/2005 Annual 2198700 7 M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 1 M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 2 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 3 M
Approve Allocation of Income and Omission of Dividends
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 4 M
Approve Accounting Transfer from Special Long-Term Capital Gains Account to
Other Reserves
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 5 M
Approve Non-Tax Deductible Expenses
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 6 M
Approve Related-Party Transaction Re: Acquisition of Brands, Models, and Patents
from Jean-Claude Decaux
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 7 M
Approve Related-Party Transaction Re: Severance Package to Robert Caudron
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 8 M
Approve Related-Party Transaction Re: Acquisition of Patent from Jean-Charles
Decaux, Jean-Francois Decaux, and Jean-Sebastien Decaux
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 9 M
Approve Related-Party Transaction Between the Company and JCDecaux Deutschland
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 10 M
Approve Related-Party Transaction Re: Transfer of Assets to Aussenwerbung
Tschechien-Slowakei Beteilingungs GmbH
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 11 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 12 M
Cancel Debt Issuance Authority Submitted to Shareholder Vote at May 12, 2004 AGM
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 13 M
Approve Remuneration of Directors in the Aggregate Amount of EUR 168,760
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 14 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 15 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 16 M
Authorize Capital Increase of Up to Ten Percent of Issued Capital for
Future Acquisitions
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 17 M
Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 18 M
Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 19 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 20 M
Approve Stock Option Plan Grants
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 21 M
Authorize Up to 0.5 Percent of Issued Capital For Use in Restricted Stock Plan
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 22 M
Approve Reduction in Share Capital via Cancellation of Up to Ten Percent of
Treasury Shares
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 23 M
Amend Articles of Association Re: Form of Shares, Identification of
Shareholders, Shareholding Thresholds, Organization and Powers of Management
Board, Related-Party Transactions, and AGMs
MgtRecVote: For
VoteCast:
JCDECAUX SA FR0000077919 France
5/11/2005 Annual/Special 17100 24 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 1 M
Approve Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 2 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 3 M
Approve Allocation of Income and Dividends of EUR 0.84 per Share
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 4 M
Approve Accounting Transfer from Special Long-Term Capital Gains Account to
Ordinary Reserve
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 5 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 6 M
Approve Discharge of Management and Supervisory Board
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 7 M
Ratify KPMG Audit, Represented by Frederic Quelin, as Auditor
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 8 M
Ratify Guillaume Livet as Alternate Auditor
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 9 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 10 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 11 M
Authorize Up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 12 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 50 Million
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 13 M
Authorize Board to Increase Capital in the Event of Demand Exceeding Amount
Requested Above
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 14 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 50 Million
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 15 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast:
Metropole Television SA FR0000053225 France
4/28/2005 Annual/Special 32255 16 M
Authorize Filing of Required Documents/Other Formalities
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 1 M
Receive Financial Statements and Statutory Reports
MgtRecVote: None
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 2 M
Approve Allocation of Income
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 3a M
Approve Discharge of Management Board
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 3b M
Approve Discharge of Supervisory Board
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 4 M
Approve Remuneration of Supervisory Board Members
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 5 M
Elect Supervisory Board Members
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 6 M
Ratify Auditors
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 7 M
Authorize Repurchase of Issued Share Capital for Trading Purposes
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 8 M
Authorize Share Repurchase Program and Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 9 M
Approve Stock Option Plan for Key Employees
MgtRecVote: For
VoteCast:
Erste Bank Der Oester Spark AT0000652011 Austria
5/11/2005 Annual 10400 10 M
Adopt New Articles of Association
MgtRecVote: For
VoteCast:
Assicurazioni Generali Spa IT0000062072 Italy
4/28/2005 4/22/2005 Annual/Special 133659 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Assicurazioni Generali Spa IT0000062072 Italy
4/28/2005 4/22/2005 Annual/Special 133659 2 M
Appoint Internal Statutory Auditors and its Chairman; Approve Remuneration of
Auditors
MgtRecVote: For
VoteCast:
Assicurazioni Generali Spa IT0000062072 Italy
4/28/2005 4/22/2005 Annual/Special 133659 3 M
Approve Issuance of Shares Pursuant to Share Option Scheme in Favor of Chairman
and co-CEOs; Approve Issuance of Shares Pursuant to Share Option Scheme in Favor
of Company Employees
MgtRecVote: For
VoteCast:
Assicurazioni Generali Spa IT0000062072 Italy
4/28/2005 4/22/2005 Annual/Special 133659 4 M
Amend Article 20.1 of the Bylaws Re: Power to Issue Non-Convertible Bonds
MgtRecVote: For
VoteCast:
RTL Group (formerly Audiofina) LU0061462528 Luxembourg
4/20/2005 Annual 3200 1 M
Accept Reports of the Board and Reports of the Auditors (Non-Voting)
MgtRecVote: None
VoteCast:
RTL Group (formerly Audiofina) LU0061462528 Luxembourg
4/20/2005 Annual 3200 2 M
Approve Finacial Accounts and Consolidated Financial Accounts(Voting)
MgtRecVote: For
VoteCast:
RTL Group (formerly Audiofina) LU0061462528 Luxembourg
4/20/2005 Annual 3200 3 M
Approve Allocation of Results
MgtRecVote: For
VoteCast:
RTL Group (formerly Audiofina) LU0061462528 Luxembourg
4/20/2005 Annual 3200 4 M
Approve Discharge of Directors
MgtRecVote: For
VoteCast:
RTL Group (formerly Audiofina) LU0061462528 Luxembourg
4/20/2005 Annual 3200 5 M
Statutory Nominations
MgtRecVote: For
VoteCast:
RTL Group (formerly Audiofina) LU0061462528 Luxembourg
4/20/2005 Annual 3200 6 M
Other Business (Voting)
MgtRecVote: For
VoteCast:
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 3a M
Reelect Vernon Francis Moore as Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 3b M
Reelect Yao Jinrong as Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 3c M
Reelect Chang Zhenming as Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 3d M
Reelect Norman Ho Hau Chong as Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 3e M
Reelect Andre Desmarais as Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 3f M
Reelect Leslie Chang Li Hsien as Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 4 M
Reappoint Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 5 M
Amend Articles Re: Retirement by Rotation and Appointment of Director
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 6 M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 7 M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
CITIC Pacific Ltd HK0267001375 Hong Kong
5/12/2005 5/6/2005 Annual 492200 8 M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 1 M
Adopt Financial Statements and Directors' and Auditors' Reports
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 2 M
Declare Final Dividend of SGD 0.11 Per Share
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 3 M
Reelect Tony Chew Leong-Chee as Director
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 4 M
Reelect Lim Chee Onn as Director
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 5 M
Reelect Teo Soon Hoe as Director
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 6 M
Reelect Oon Kum Loon as Director
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 7 M
Reelect Tow Heng Tan as Director
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 8 M
Approve Directors' Fees of SGD 467,000 for the Year Ended Dec. 31, 2004
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 9 M
Reappoint Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 10 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 11 M
Approve Issuance of Shares without Preemptive Rights
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 12 M
Approve Mandate for Transactions with Related Parties
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Annual 68800 13 M
Amend Articles of Association
MgtRecVote: For
VoteCast: For
KEPPEL CORPORATION LTD SG1E04001251 Singapore
4/29/2005 Special 68800 1 M
Approve Reduction of the Sum Standing to the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each Issued Ordinary Share in the Capital of
the Company
MgtRecVote: For
VoteCast: For
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.a M
Re-elect Sir John Bond as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.b M
Re-elect R Ch'ien as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.c M
Re-elect J Coombe as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.d M
Re-elect Baroness Dunn as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.e M
Re-elect D Flint as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.f M
Re-elect J Hughes-Hallet as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.g M
Re-elect Sir Brian Moffat as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.h M
Re-elect S Newton as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 2.i M
Re-elect H Sohmen as Director
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 3 M
Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their
Remuneration
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 4 M
Approve Remuneration Report
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 5 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000
(Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000
(Oridnary Shares)
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 6 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD 279,750,000
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 7 M
Authorise 1,119,000,000 Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 8 M
Amend HSBC Holdings Savings-Related Share Option Plan
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 9 M
Amend HSBC Holdings Savings-Related Share Option Plan: International
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 10 M
Approve the HSBC US Employee Stock Plan
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 11 M
Approve the HSBC Share Plan
MgtRecVote: For
VoteCast:
HSBC Holdings Plc GB0005405286 United Kingdom
5/27/2005 Annual 184000 12 M
Amend Articles of Association Re: Statutory and Best Practice Changes
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 1.1 M
Receive Directors' Report Re: Use and Purpose of Authorized Capital
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 1.2 M
Renew Authorization to Increase Share Capital; Amend Articles Accordingly
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 2.1 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 2.2 M
Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or
Share Exchange Offer
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 3 M
Authorize Benoit Loore and Jos Leysen to Implement Approved Resolutions and to
File Required Documents/Formalities at Commercial Court of Brussels
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 4.1 M
Receive Directors' Report Re: Issuance of Warrants
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 4.2 M
Receive Directors' and Auditors' Reports Re: Cancelation of Preemptive Rights
MgtRecVote: None
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 4.3 M
Cancel Preemptive Rights in Favor of Employees
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 4.4 M
Authorize Issuance of 3.5 Million Warrants Without Preemptive Rights
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 4.5 M
Authorize Capital Increase to Satisfy the Conversion of Warrants
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 5.1 M
Grant Compensation and Nominating Committee Power to Determine Recipients of
Warrants
MgtRecVote: For
VoteCast:
INBEV(frmly INTERBREW) BE0003793107 Belgium
4/26/2005 Special 24210 5.2 M
Authorize Implementation of Approved Resolutions and Filing of Required
Documents/Formalities at Trade Registry
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 1 M
Accept Consolidated Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 2 M
Approve Financial Statements and Discharge Directors
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 3 M
Approve Special Auditors' Report Regarding Related-Party Transactions
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 4 M
Approve Accounting Transfer from Special Long-Term Capital Gains Account to
Other Reserves Account
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 5 M
Approve Allocation of Income and Dividends of EUR 0.95 per Share
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 6 M
Reelect Nicolas Bazire as Director
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 7 M
Reelect Antonio Belloni as Director
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 8 M
Reelect Diego Della Valle as Director
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 9 M
Reelect Jacques Friedman as Director
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 10 M
Reelect Gilles Hennessy as Director
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 11 M
Authorize Repurchase of Up to Ten Percent of Issued Share Capital
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 12 M
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 13 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
up to Aggregate Nominal Amount of EUR 30 Million
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 14 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights up to Aggregate Nominal Amount of EUR 30 Million
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 15 M
Authorize Capital Increase of Up to Ten Percent for Future Acquisitions
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 16 M
Approve Capital Increase of Up to EUR 30 Million without Preemptive Rights
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 17 M
Approve Capital Increase Reserved for Employees Participating in Savings-Related
Share Purchase Plan
MgtRecVote: For
VoteCast:
Lvmh Moet Hennessy Louis Vuitton FR0000121014 France
5/12/2005 Annual/Special 14300 18 M
Authorize Up to One Percent of Issued Capital for Use in Restricted Stock Plan
MgtRecVote: For
VoteCast:
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 2 M
Approve Final Dividend of 8.7 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 3 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 4 M
Re-elect Wolfgang Berndt as Director
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 5 M
Re-elect Bob Stack as Director
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 6 M
Elect Rosemary Thorne as Director
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 7 M
Re-elect Baroness Wilcox as Director
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 8 M
Reappoint Deloitte & Touche LLP as Auditors of the Company
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 9 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 10 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 85,680,000
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 11 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 12,980,000
MgtRecVote: For
VoteCast: For
Cadbury Schweppes Plc GB0006107006 United Kingdom
5/19/2005 Annual 39519 12 M
Authorise 25,960,000 Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 3 M
Reelect Directors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 4 M
Reappoint Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 5a M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 5b M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 5c M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
China Merchants Holdings (International) Ltd. HK0144000764 Hong Kong
5/10/2005 5/3/2005 Annual 314000 6 M
Amend Articles Re: Retirement by Rotation of Directors
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Special 228650 1 M
Authorize Share Repurchase Program
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 1 M
Adopt Financial Statements and Directors' and Auditors' Reports for the Year
Ended December 31, 2004
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 2a M
Declare Final Dividend of SGD 0.22 Per Ordinary Share
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 2b M
Declare Final Dividend of SGD 0.12 Per Non-Voting Convertible Preference Share
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 2c M
Declare Final Dividend of SGD 0.12 Per Non-Voting Redeemable Convertible
Preference Share
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 3 M
Approve Directors' Fees of SGD 976,689 for 2004 (2003: SGD 647,851)
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 4 M
Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5a1 M
Reelect Jackson Tai as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5a2 M
Reelect CY Leung as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5a3 M
Reelect Peter Ong as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5a4 M
Reelect John Ross as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5b1 M
Reelect Ang Kong Hua as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5b2 M
Reelect Goh Geok Ling as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 5b3 M
Reelect Wong Ngit Liong as Director
MgtRecVote: For
VoteCast: For
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 6a M
Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Share
Option Plan
MgtRecVote: For
VoteCast: Against
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 6b M
Approve Issuance of Shares and Grant of Options Pursuant to the DBSH Performance
Share Plan
MgtRecVote: For
VoteCast: Against
DBS Group Holdings Ltd. (Formerly Development Bank of Singapore) SG1L01001701
Singapore
4/29/2005 Annual 228650 6c M
Approve Issuance of Shares without Preemptive Rights
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 2 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 3 M
Approve Final Dividend of 5.27 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 4 M
Re-elect Rodney Chase as Director
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 5 M
Re-elect Sir Terry Leahy as Director
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 6 M
Re-elect Tim Mason as Director
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 7 M
Re-elect David Potts as Director
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 8 M
Elect Karen Cook as Director
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 9 M
Elect Carolyn McCall as Director
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 10 M
Reappoint PricewaterhouseCooopers LLP as Auditors of the Company
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 11 M
Authorise Board to Fix Remuneration of the Auditors
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 12 M
Approve Increase in Authorised Capital from GBP 530,000,000 to GBP 535,000,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 13 M
Approve Scrip Dividend Program
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 14 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 129,200,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 15 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 19,470,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 16 M
Authorise 778,700,000 Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 17 M
Authorise the Company to Make EU Political Organisation Donations up to GBP
100,000 and to Incur EU Political Expenditure up to GBP 100,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 18 M
Authorise Tesco Stores Ltd. to Make EU Political Organisation Donations up to
GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 19 M
Authorise Tesco Ireland Ltd. to Make EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 20 M
Authorise Tesco Vin Plus S.A. to Make EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 21 M
Authorise Tesco Stores CR a.s. to Make EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 22 M
Authorise Tesco Stores SR a.s. to Make EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 23 M
Authorise Tesco Global Rt to Make EU Political Organisation Donations up to GBP
25,000 and Incur EU Political Expenditure up to GBP 25,000
MgtRecVote: For
VoteCast: For
Tesco Plc GB0008847096 United Kingdom
6/24/2005 Annual 1320678 24 M
Authorise Tesco Polska Sp z.o.o. to Make EU Political Organisation Donations up
to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 2 M
Approve Final Dividend
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3a M
Reelect Li Ka-shing as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3b M
Reelect Li Tzar Kuoi, Victor as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3c M
Reelect Pau Yee Wan, Ezra as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3d M
Reelect Woo Chia Ching, Grace as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3e M
Reelect Leung Siu Hon as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3f M
Reelect Simon Murray as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3g M
Reelect Chow Nin Mow, Albert as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3h M
Reelect Kwan Chiu Yin, Robert as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 3i M
Reelect Cheong Ying Chew, Henry as Director
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 4 M
Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their
Remuneration
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 5a M
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights
MgtRecVote: For
VoteCast: Against
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 5b M
Approve Repurchase of Up to 10 Percent of Issued Capital
MgtRecVote: For
VoteCast: For
Cheung Kong Holdings HK0001000014 Hong Kong
5/19/2005 5/11/2005 Annual 227200 5c M
Authorize Reissuance of Repurchased Shares
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 2 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 3 M
Approve Final Dividend of 6.8 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 4 M
Re-elect Phil Bentley as Director
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 5 M
Re-elect Gerry Murphy as Director
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 6 M
Re-elect John Nelson as Director
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 7 M
Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to
Determine Their Remuneration
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 8 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 105,980,861
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 9 M
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 of the Company
MgtRecVote: For
VoteCast: For
Kingfisher Plc GB0033195214 United Kingdom
5/27/2005 Annual 1624254 10 M
Authorise 234,830,336 Ordinary Shares for Market Purchase
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 1 M
Accept Financial Statements and Statutory Reports
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 2 M
Approve Final Dividend of 3.075 Pence Per Ordinary Share
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 3 M
Re-elect David Hutchinson as Director
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 4 M
Re-elect Sir Kenneth Morrison as Director
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 5 M
Elect David Jones as Director
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 6 M
Approve Remuneration Report
MgtRecVote: For
VoteCast: Against
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 7 M
Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their
Remuneration
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 8 M
Authorise 151,900,000 Ordinary Shares and 50,379 Convertible Preference Shares
for Market Purchase
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 9 M
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 80,000,000
MgtRecVote: For
VoteCast: For
Wm Morrison Supermarkets PLC GB0006043169 United Kingdom
5/26/2005 Annual 658371 10 M
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP 13,292,227
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 1 M
Approve Individual and Consolidated Financial Statements and Statutory Reports;
Approve Discharge of Directors
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 2 M
Approve Allocation of Income
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.1 M
Ratify Nomination of Lord Burns as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.2 M
Ratify Nomination of Luis Angel Rojo Duque as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.3 M
Reelect Emilio Botin-Sanz de Sautuola y Garcia de los Rios as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.4 M
Reelect Matias Rodriguez Inciarte as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.5 M
Reelect Manuel Soto Serrano as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.6 M
Reelect Guillermo de la Dehesa Romero as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.7 M
Reelect Abel Matutes Juan as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 3.8 M
Reelect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 4 M
Approve Auditors for 2005
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 5 M
Authorize Repurchase of Shares by Bank and Subsidiaries
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 6 M
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 7 M
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive
Rights
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 8 M
Authorize Issuance of Non-Convertible Bonds
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 9 M
Approve Incentive Stock Option Plan
MgtRecVote: For
VoteCast: For
Banco Santander Central Hispano (frmly banco Santander) ES0113900J37 Spain
6/17/2005 Annual 200500 10 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
6/13/2005 Special 198298 1 M
Authorize EUR 260.3 Million Increase in Capital Through the Issuance of 531.1
Million New Ordinary Shares without Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of Banca Nazionale del Lavoro; Amend
Article 5 Accordingly
MgtRecVote: For
VoteCast: For
Banco Bilbao Vizcaya Argentaria ES0113211835 Spain
6/13/2005 Special 198298 2 M
Authorize Board to Ratify and Execute Approved Resolutions
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 1 M
Approve Reverse Stock Split
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 2 M
Amend Articles to: Expand Business Lines - Decrease Authorized Capital to
Reflect Reverse Stock Split - Authorize Public Notices in Electronic Format -
Clarify Board Authority to Vary AGM Record Date
MgtRecVote: For
VoteCast: Against
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Nikko Cordial Corp. (formerly Nikko Securities Co. Ltd.) JP3670000003 Japan
6/23/2005 3/31/2005 Annual 570500 4 M
Approve Deep Discount Stock Option Plan
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 2 M
Amend Articles to: Reduce Maximum Board Size - Decrease Authorized Capital to
Reflect Share Repurchase
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.14 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.15 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.16 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.17 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.18 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.19 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 3.21 M
Elect Director
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 4 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 5 M
Appoint External Auditors
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 6 M
Approve Reduction in Aggregate Compensation Ceiling for Directors
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 7 M
Approve Payment of Annual Bonuses to Directors and Statutory Auditors
MgtRecVote: For
VoteCast: For
Honda Motor Co. Ltd. JP3854600008 Japan
6/23/2005 3/31/2005 Annual 114500 8 M
Approve Retirement Bonuses for Directors
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 1 M
Amend Articles to: Expand Business Lines - Cancel Year-End Closure of
Shareholder Register and Clarify Board's Authority to Vary AGM Record Date
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 2.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Orix Corp. JP3200450009 Japan
6/21/2005 3/31/2005 Annual 42000 3 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 2 M
Amend Articles to: Authorize Public Announcements in Electronic Format
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 4.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 4.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Promise Co Ltd. JP3833750007 Japan
6/21/2005 3/31/2005 Annual 51011 5 M
Approve Retirement Bonuses for Statutory Auditors
MgtRecVote: For
VoteCast: For
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
MgtRecVote: For
VoteCast:
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 2 M
Amend Articles to: Increase Authorized Capital from 7 Billion to 10 Billion
Shares - Authorize Share Repurchases at Board's Discretion - Authorize Board to
Vary AGM Record Date
MgtRecVote: For
VoteCast:
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 3.1 M
Elect Director
MgtRecVote: For
VoteCast:
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 3.2 M
Elect Director
MgtRecVote: For
VoteCast:
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 3.3 M
Elect Director
MgtRecVote: For
VoteCast:
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 3.4 M
Elect Director
MgtRecVote: For
VoteCast:
Sumitomo Metal Industries Ltd. JP3402200004 Japan
6/29/2005 3/31/2005 Annual 623100 4 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast:
East Japan Railway Co JP3783600004 Japan
6/23/2005 3/31/2005 Annual 367 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY
3000, Final JY 3500, Special JY 0
MgtRecVote: For
VoteCast: For
East Japan Railway Co JP3783600004 Japan
6/23/2005 3/31/2005 Annual 367 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
East Japan Railway Co JP3783600004 Japan
6/23/2005 3/31/2005 Annual 367 2.2 M
Elect Director
MgtRecVote: For
VoteCast: For
East Japan Railway Co JP3783600004 Japan
6/23/2005 3/31/2005 Annual 367 2.3 M
Elect Director
MgtRecVote: For
VoteCast: For
East Japan Railway Co JP3783600004 Japan
6/23/2005 3/31/2005 Annual 367 3.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
East Japan Railway Co JP3783600004 Japan
6/23/2005 3/31/2005 Annual 367 3.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 2 M
Amend Articles to: Amend Business Objectives Clause
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.14 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.15 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.16 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 3.17 M
Elect Director
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 4 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 5 M
Approve Deep Discount Stock Option Plan
MgtRecVote: For
VoteCast: For
Mitsubishi Corp. JP3898400001 Japan
6/24/2005 3/31/2005 Annual 121000 6 M
Approve Retirement Bonuses for Directors and Special Payments to Continuing
Directors and Statutory Auditors in Connection with Abolition of Retirement
Bonus System for Outsiders
MgtRecVote: For
VoteCast: Against
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 2.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 2.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 2.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 3.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 3.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 3.3 M
Appoint Alternate Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 4 M
Approve Retirement Bonus for Statutory Auditor
MgtRecVote: For
VoteCast: Against
Keyence Corp. JP3236200006 Japan
6/17/2005 3/20/2005 Annual 10700 5 M
Approve Adjustment to Aggregate Compensation Ceiling for Directors
MgtRecVote: For
VoteCast: For
Japan Tobacco Inc JP3726800000 Japan
6/24/2005 3/31/2005 Annual 134 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY
5000, Final JY 7000, Special JY 1000
MgtRecVote: For
VoteCast: For
Japan Tobacco Inc JP3726800000 Japan
6/24/2005 3/31/2005 Annual 134 2.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Japan Tobacco Inc JP3726800000 Japan
6/24/2005 3/31/2005 Annual 134 2.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Japan Tobacco Inc JP3726800000 Japan
6/24/2005 3/31/2005 Annual 134 3 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Japan Tobacco Inc JP3726800000 Japan
6/24/2005 3/31/2005 Annual 134 4 M
Approve Retirement Bonuses for Director and Statutory Auditor
MgtRecVote: For
VoteCast: Against
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 1 M
Amend Articles to: Authorize Public Announcements in Electronic Format
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 2 M
Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Nomura Holdings Inc. JP3762600009 Japan
6/28/2005 3/31/2005 Annual 129200 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 2 M
Amend Articles to: Authorize Public Announcements in Electronic Format
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 4.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 4.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 4.3 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 4.4 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 5 M
Appoint Alternate Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
SEGA SAMMY HOLDINGS INC. JP3419050004 Japan
6/24/2005 3/31/2005 Annual 112604 6 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 1 M
Approve Allocation of Income, Including the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3500, Special JY 0
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 2 M
Authorize Repurchase of Preferred Shares
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 3 M
Amend Articles to: Decrease Authorized Capital to Reflect Preferred Share
Cancellation
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.1 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.2 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.3 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.4 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.5 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.6 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 4.7 M
Elect Director
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 5.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 5.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 6 M
Approve Retirement Bonuses for Director and Statutory Auditors
MgtRecVote: For
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 7 S
Amend Articles to Require Disclosure of Individual Compensation of Directors and
Statutory Auditors
MgtRecVote: Against
VoteCast: For
MIZUHO FINANCIAL GROUP INC. JP3885780001 Japan
6/28/2005 3/31/2005 Annual 986 8 S
Approve Alternate Income Allocation Proposal, with a Dividend of JY 7000 Per
Share
MgtRecVote: Against
VoteCast: Against
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 2 M
Amend Articles to: Reduce Maximum Board Size - Create New Class of Preferred
Shares
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.1 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.2 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.3 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.4 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.5 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.6 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.7 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.8 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.9 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 3.1 M
Elect Director
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 4 M
Approve Retirement Bonus for Director and Special Payments to Continuing
Directors and Statutory Auditors in Connection with Abolition of Retirement
Bonus System
MgtRecVote: For
VoteCast:
Japan Airlines Corp. (Formerly Japan Airlines System Corp.) JP3705400004 Japan
6/28/2005 3/31/2005 Annual 17000 5 M
Approve Adjustment to Aggregate Compensation Ceiling for Directors
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 600,
Final JY 4400, Special JY 0
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 2 M
Amend Articles to: Increase Authorized Capital from 6 Million to 9 Million
Shares - Cancel Year-End Closure of Shareholder Register - Clarify Board's
Authority to Vary Record Date for AGM - Reduce Maximum Board Size - Reduce
Directors' Term in Office
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.1 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.2 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.3 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.4 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.5 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.6 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.7 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.8 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.9 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.1 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.11 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.12 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.13 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.14 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.15 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.16 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.17 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 3.18 M
Elect Director
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 4 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast:
Fuji Television Network, Inc. JP3819400007 Japan
6/29/2005 3/31/2005 Annual 650 5 M
Approve Retirement Bonuses for Directors
MgtRecVote: For
VoteCast:
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 2 M
Amend Articles to: Expand Business Lines
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 3 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.14 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.15 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.16 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 4.17 M
Elect Director
MgtRecVote: For
VoteCast: For
Credit Saison Co. Ltd. JP3271400008 Japan
6/25/2005 3/31/2005 Annual 190800 5 M
Approve Retirement Bonuses for Directors
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
MgtRecVote: For
VoteCast: Against
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 2 M
Amend Articles to: Cancel Year-End Closure of Shareholder Register - Authorize
Board to Vary AGM Record Date - Clarify Board's Authority to Vary Record Date
for AGM
MgtRecVote: For
VoteCast: Against
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.10 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.14 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.15 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 3.16 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyo Broadcasting System Inc. (TBS) JP3588600001 Japan
6/29/2005 3/31/2005 Annual 56500 4 M
Approve Executive Stock Option Plan
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 19,
Final JY 19, Special JY 62
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 2 M
Amend Articles to: Change Location of Head Office - Authorize Public
Announcements in Electronic Format
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.14 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.15 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.16 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.17 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.18 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 3.19 M
Elect Director
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 4 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
SMC Corp. JP3162600005 Japan
6/29/2005 3/31/2005 Annual 22500 5 M
Approve Retirement Bonus for Statutory Auditor
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 2 M
Amend Articles to: Expand Business Lines - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum Board Size - Authorize Public
Announcements in Electronic Format
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.12 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.13 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 3.14 M
Elect Director
MgtRecVote: For
VoteCast: For
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 4 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: Against
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 5 M
Approve Retirement Bonuses for Directors and Statutory Auditors
MgtRecVote: For
VoteCast: Against
Tokyu Corp. JP3574200006 Japan
6/29/2005 3/31/2005 Annual 383200 6 M
Approve Special Payments to Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus System
MgtRecVote: For
VoteCast: Against
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 1 M
Approve Allocation of Income, Including the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 2 M
Amend Articles to: Decrease Authorized Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities - Clarify Board's Authority to Vary
AGM Record Date - Require Supermajority Vote to Remove Director
MgtRecVote: For
VoteCast: Against
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.2 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.3 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.4 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.5 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.6 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.7 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.8 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.9 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.1 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 3.11 M
Elect Director
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 4.1 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 4.2 M
Appoint Internal Statutory Auditor
MgtRecVote: For
VoteCast: For
Sumitomo Trust & Banking Co. Ltd. JP3405000005 Japan
6/29/2005 3/31/2005 Annual 412200 5 M
Approve Special Payments to Continuing Directors and Statutory Auditors in
Connection with Abolition of Retirement Bonus System
MgtRecVote: For
VoteCast: Against
Vantagepoint 500 Stock Index Fund
Subadviser: Mellon Capital Management Corp.
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr For For Management
1.5 Elect Director L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For For Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For For Management
1.10 Elect Director Robert F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For For Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
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CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
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CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
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COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
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COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
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COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack III For For Management
1.6 Elect Director Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For For Management
1.2 Elect Director Josue Robles Jr. For For Management
1.3 Elect Director Howard F. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For For Management
1.2 Elect Director Juan Carlos Braniff For For Management
1.3 Elect Director James L. Dunlap For For Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For For Management
1.6 Elect Director Anthony W. Hall, Jr. For For Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against Against Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hackett For For Management
1.2 Elect Director Joan R. Herschede For For Management
1.3 Elect Director Robert L. Koch II For For Management
1.4 Elect Director Kenneth W. Lowe For For Management
1.5 Elect Director Thomas W. Traylor For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For For Management
1.3 Elect Director Kathryn E. Giusti For For Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Against Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For For Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For For Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against Against Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Increase Authorized Common Stock For None Management
3 Authorize a New Class of Common Stock For None Management
4 Amend Certificate/Governance-Related For None Management
5 Amend Certificate/Dividend Right For None Management
6 Convert Form of Securities For None Management
7 Convert Form of Securities For None Management
8 Company Specific--Board-Related For None Management
9 Amend Certificate/Increase or Decrease For None Management
Authorized Class B Stock
10 Directors May be Removed With/Without For None Management
Cause
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Barfield For For Management
1.2 Elect Director James S. Broadhurst For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director Joseph T. Gorman For For Management
1.6 Elect Director Bernadine P. Healy For For Management
1.7 Elect Director S. Craig Lindner For For Management
1.8 Elect Director Paul A. Ormond For For Management
1.9 Elect Director Robert A. Paul For For Management
1.10 Elect Director Gerald L. Shaheen For For Management
1.11 Elect Director Jerry Sue Thornton For For Management
1.12 Elect Director Morry Weiss For For Management
2 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudine B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against For Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Kerry Killinger For For Management
1.4 Elect Director Gary Locke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T. J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For Withhold Management
1.2 Elect Director James C. Gaither For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For For Management
1.2 Elect Director Emmanuel A. Kampouris For For Management
1.3 Elect Director Kathryn D. Wriston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Barbara S. Feigin For For Management
1.4 Elect Director Mackey J. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr For For Management
1.2 Elect Director Robert R. Glauber For For Management
1.3 Elect Director Cyril Rance For For Management
1.4 Elect Director Ellen E. Thrower For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE AMENDMENT AND RESTATEMENT For For Management
OF THE COMPANY S 1991 PERFORMANCE
INCENTIVE PROGRAM.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
Vantagepoint Asset Allocation Fund
Subadviser: Mellon Capital Management Corp.
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan G. Greenberg For For Management
1.2 Elect Director John A. Krol For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr For For Management
1.5 Elect Director L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For For Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For For Management
1.10 Elect Director Robert F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For For Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
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COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
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CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
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CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
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DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
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DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack III For For Management
1.6 Elect Director Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
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DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
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E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For For Management
1.2 Elect Director Juan Carlos Braniff For For Management
1.3 Elect Director James L. Dunlap For For Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For For Management
1.6 Elect Director Anthony W. Hall, Jr. For For Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against Against Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For For Management
1.3 Elect Director Kathryn E. Giusti For For Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Against Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For For Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For For Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Allyn For For Management
1.2 Elect Director B.D. Baird For For Management
1.3 Elect Director R.J. Bennett For For Management
1.4 Elect Director C.A. Bontempo For For Management
1.5 Elect Director R.T. Brady For For Management
1.6 Elect Director E.L. Brumback For For Management
1.7 Elect Director M.D. Buckley For For Management
1.8 Elect Director P.J. Callan For For Management
1.9 Elect Director R.C. Carballada For For Management
1.10 Elect Director T.J. Cunningham III For For Management
1.11 Elect Director R.E. Garman For For Management
1.12 Elect Director D.C. Hathaway For For Management
1.13 Elect Director D.R. Hawbaker For For Management
1.14 Elect Director P.W.E. Hodgson For For Management
1.15 Elect Director G. Kennedy For For Management
1.16 Elect Director R.G. King For For Management
1.17 Elect Director R.B. Newman, Ii For For Management
1.18 Elect Director J.G. Pereira For For Management
1.19 Elect Director M.P. Pinto For For Management
1.20 Elect Director R.E. Sadler, Jr. For For Management
1.21 Elect Director E.J. Sheehy For For Management
1.22 Elect Director S.G. Sheetz For For Management
1.23 Elect Director H.L. Washington For For Management
1.24 Elect Director R.G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against Against Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Cassis For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Blenda J. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 217016104
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
2 Increase Authorized Common Stock For None Management
3 Authorize a New Class of Common Stock For None Management
4 Amend Certificate/Governance-Related For None Management
5 Amend Certificate/Dividend Right For None Management
6 Convert Form of Securities For None Management
7 Convert Form of Securities For None Management
8 Company Specific--Board-Related For None Management
9 Amend Certificate/Increase or Decrease For None Management
Authorized Class B Stock
10 Directors May be Removed With/Without For None Management
Cause
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugenio Clariond For For Management
1.2 Elect Director John D. Correnti For For Management
1.3 Elect Director Daniel C. Ustian For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Thomas Middelhoff For For Management
1.5 Elect Director Doreen A. Toben For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Chowhig For For Management
1.2 Elect Director Mark D. Ketchum For For Management
1.3 Elect Director William D. Marohn For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudine B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against For Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Kerry Killinger For For Management
1.4 Elect Director Gary Locke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T. J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For Withhold Management
1.2 Elect Director James C. Gaither For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For For Management
1.2 Elect Director Emmanuel A. Kampouris For For Management
1.3 Elect Director Kathryn D. Wriston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Barbara S. Feigin For For Management
1.4 Elect Director Mackey J. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla C. Gottschalk For For Management
1.2 Elect Director William H. Gray, III For For Management
1.3 Elect Director James D. Thornton For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
Vantagepoint Broad Market Index Fund
Subadviser: Mellon Capital Management Corp.
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Boggs, Jr. For For Management
1.2 Elect Director John F. Nichols For For Management
1.3 Elect Director Garth T. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Mary Lou Quinlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director James P. Miscoll For For Management
1.10 Elect Director Keith W. Renken For For Management
1.11 Elect Director Robert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Arnie Semsky For For Management
1.2 Elect Director Mr. Tony Schmitz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Kevin S. Moore For For Management
1.4 Elect Director Richard C. Spalding For For Management
1.5 Elect Director Charles W. Hull For For Management
1.6 Elect Director G. Walter Loewenbaum, II For For Management
1.7 Elect Director Abraham N. Reichental For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vance D. Coffman For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Eliminate Animal Testing Against Against Shareholder
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For For Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For For Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For For Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Kazuo Otsuka For For Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Andrews For For Management
1.2 Elect Director Guy L. Hecker, Jr. For For Management
1.3 Elect Director Bryan R. Martin For For Management
1.4 Elect Director Christopher Mcniffe For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Buehler For For Management
1.2 Elect Directors Dennis J. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director Dr. Paul Craig Roberts For For Management
1.3 Elect Director James A. Karman For For Management
1.4 Elect Director Joseph M. Gingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
AARON RENTS, INC.
Ticker: RNT.A Security ID: 002535201
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. C. Loudermilk, Sr. For For Management
1.2 Elect Director R. C. Loudermilk, Jr. For For Management
1.3 Elect Director Gilbert L. Danielson For For Management
1.4 Elect Director William K. Butler, Jr. For For Management
1.5 Elect Director Ronald W. Allen For For Management
1.6 Elect Director Leo Benatar For For Management
1.7 Elect Director Earl Dolive For For Management
1.8 Elect Director Ingrid Saunders Jones For For Management
1.9 Elect Director David L. Kolb For For Management
1.10 Elect Director Ray M. Robinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda M. Fingerle For For Management
1.2 Elect Director Susan L. Wyant For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani, For For Management
Ph.D.
1.3 Elect Director Ernest S. Tucker, M.D. For For Management
1.4 Elect Director Prithipal Singh, Ph.D. For For Management
1.5 Elect Director Brenton G.A. Hanlon For For Management
1.6 Elect Director Henk J. Evenhuis For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Fireman For For Management
1.2 Elect Director W. Gerald Austen For For Management
1.3 Elect Director David Gottlieb For For Management
1.4 Elect Director Michael R. Minogue For For Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Heist For For Management
1.2 Elect Director W. David Foster For For Management
1.3 Elect Director Kurt R. Moore For For Management
1.4 Elect Director Charles E. Scharlau For For Management
1.5 Elect Director Ronald K. Leirvik For For Management
1.6 Elect Director Donna R. Moore For For Management
1.7 Elect Director Richard W. Roberson For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne M. Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACE* COMM CORP.
Ticker: ACEC Security ID: 004404109
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Casner, Jr. For For Management
1.2 Elect Director Matthew J. Stover For For Management
1.3 Elect Director J. William Grimes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACLARA BIOSCIENCES, INC.
Ticker: ACLA Security ID: 00461P106
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas R. Baruch For For Management
2.2 Elect Director John D Mendlein, Jd Phd For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACLARA BIOSCIENCES, INC.
Ticker: ACLA Security ID: 00461P106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas R. Baruch For For Management
2.2 Elect Director John D Mendlein, Jd Ph.D For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director John Conlin For For Management
1.5 Elect Director James Collis For For Management
1.6 Elect Director Michael Corrigan For For Management
1.7 Elect Director Thomas Embrescia For For Management
1.8 Elect Director Brian McNeill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel Mccranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVE POWER, INC.
Ticker: ACPW Security ID: 00504W100
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence L. Rock For For Management
1.2 Elect Director Jan H. Lindelow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For For Management
1.2 Elect Director Roger S. Kline For For Management
1.3 Elect Director Stephen M. Patterson For For Management
1.4 Elect Director James T. Womble For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director F.T. Webster For For Management
1.3 Elect Director E.C. Reinauer. Jr. For For Management
1.4 Elect Director V.H. Buckley For For Management
1.5 Elect Director E. Wieck For For Management
1.6 Elect Director E.J. Webster, Jr. For For Management
1.7 Elect Director W.B. Weiner, III For For Management
1.8 Elect Director R.B. Abshire For For Management
1.9 Elect Director R. H. Stevens For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D. For For Management
1.2 Elect Director Mickey P. Foret For For Management
1.3 Elect Director J. Kevin Gilligan For For Management
1.4 Elect Director John D. Wunsch For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director John E. Rehfeld For For Management
1.7 Elect Director William R. Spivey For For Management
2 Redeem Shareholder Rights Plan Agreement Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wynn V. Bussmann For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director Peter H. Van Oppen For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de. J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director David J. Edmondson For For Management
1.6 Elect Director Robert B. Palmer For For Management
1.7 Elect Director Leonard M. Silverman For For Management
1.8 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Botel For For Management
1.2 Elect Director Ronald Lubner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director William F. Zuendt For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Paul E. Gelbard For For Management
1.3 Elect Director Lawrence R. Noll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul T. Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect DirectorJohn H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
1.11 Elect Director Roger W. Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETHER HOLDINGS INC
Ticker: AETH Security ID: 00808V105
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AETRIUM INC.
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director Douglas L. Hemer For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Jackson For For Management
1.2 Elect Director John G. Sprengle For For Management
1.3 Elect Director Joris Brinkerhoff For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Michael Greene For For Management
1.7 Elect Director James F. Kimsey For For Management
1.8 Elect Director Eugene Mercy, Jr. For For Management
1.9 Elect Director James R. 'Randy' Staff For For Management
1.10 Elect Director Carl B. Webb For For Management
1.11 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D For For Management
1.2 Elect Director Paul Berg, Phd For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director John D. Diekman, Ph.D For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Susan E. Siegel For For Management
1.7 Elect Director David B. Singer For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V100
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Arun Netravali For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Reclassify Common Stock and Class B Stock For For Management
into a Single Class
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Amend Articles to Make Administrative For For Management
Changes
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For For Management
1.2 Elect Director David M. Lawrence, M.D. For For Management
1.3 Elect Director A. Barry Rand For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Paula Rosput Reynolds For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Amend Articles For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For For Management
1.2 Elect Director Gene Silverman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR T, INC.
Ticker: AIRT Security ID: 009207101
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Clark For For Management
1.2 Elect Director John J. Gioffre For For Management
1.3 Elect Director William H. Simpson For For Management
1.4 Elect Director Claude S. Abernethy, Jr For For Management
1.5 Elect Director Sam Chesnutt For For Management
1.6 Elect Director Allison T. Clark For For Management
1.7 Elect Director Herman A. Moore For For Management
1.8 Elect Director George C. Prill For For Management
1.9 Elect Director Dennis A. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGATE PCS, INC.
Ticker: PCSAD Security ID: 009367301
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCC Security ID: 00941P106
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Ehley For For Management
1.2 Elect Director George M. Calhoun For For Management
1.3 Elect Director Darrell L. Maynard For For Management
1.4 Elect Director Gerald Y. Hattori For For Management
1.5 Elect Director Jay J. Salkini For For Management
1.6 Elect Director Shiblie O. Shiblie For For Management
1.7 Elect Director Daniel A. Saginario For For Management
1.8 Elect Director Ronald W. White For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: Security ID: 009606104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL For Abstain Management
FINANCIAL STATEMENTS, THE MANAGEMENT
REPORT, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, AND THE GROUP
MANAGEMENT REPORT.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE EXECUTIVE BOARD DURING
FISCAL YEAR 2004.
3 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE SUPERVISORY BOARD
DURING FISCAL YEAR 2004.
4 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR FISCAL YEAR 2005.
5 RESOLUTION ON THE CANCELLATION OF For Against Management
AUTHORIZED CAPITAL I AND II AND THE
CREATION OF NEW AUTHORIZED CAPITAL I AND
ON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION.
6 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORIZED CAPITAL II AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
7 RESOLUTION ON THE MODIFICATION OF For For Management
SUPERVISORY BOARD COMPENSATION AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
8 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Dr. Bonnie G. Hill For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Lawrence A. Leser For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Dr. James A. Thomson For For Management
1.9 Elect Director James L. Wainscott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKSYS, LTD.
Ticker: AKSY Security ID: 010196103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Meyer For For Management
1.2 Elect Director Bernard R. Tresnowski For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director John V. Denson For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director John H. Holcomb, III For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director John J. McMahon, Jr. For For Management
1.9 Elect Director C. Phillip McWane For For Management
1.10 Elect Director William D. Montgomery For For Management
1.11 Elect Director Richard Murray IV For For Management
1.12 Elect Director C. Lloyd Nix For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director John M. Plunk For For Management
1.15 Elect Director W. Stancil Starnes For For Management
1.16 Elect Director W. Edgar Welden For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Mark R. Hamilton For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Richard A. Wien For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against For Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Against Management
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Saul A. Fox For Withhold Management
1.4 Elect Director Wray T. Thorn For For Management
1.5 Elect Director Byron I. Mallott For For Management
1.6 Elect Director Brian Rogers For For Management
1.7 Elect Director Charles P. Sitkin For For Management
1.8 Elect Director John M. Egan For For Management
1.9 Elect Director Patrick Pichette For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For For Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Christine L. Standish For For Management
1.6 Elect Director Erland E. Kailbourne For For Management
1.7 Elect Director John C. Standish For For Management
1.8 Elect Director Juhani Pakkala For For Management
1.9 Elect Director Paula H.J. Cholmondeley For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu, III For For Management
1.2 Elect Director Arthur J. Roth For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Bernick For For Management
1.2 Elect Director King Harris For For Management
1.3 Elect Director Sam J. Susser For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 449681105
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Alan G. Walton For For Management
1.7 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For Withhold Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R. Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steve Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALFACELL CORP.
Ticker: ACEL Security ID: 015404106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuslima Shogen For For Management
1.2 Elect Director John P. Brancaccio For For Management
1.3 Elect Director Stephen K. Carter For For Management
1.4 Elect Director Donald R. Conklin For For Management
1.5 Elect Director James J. Loughlin For For Management
1.6 Elect Director Andrew P. Savadelis For For Management
1.7 Elect Director David Sidransky For For Management
1.8 Elect Director Paul M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Kelsey Wirth For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Kirby For For Management
1.2 Elect Director Rex D. Adams For For Management
1.3 Elect Director Weston M. Hicks For For Management
1.4 Elect Director Roger Noall For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director James C. Diggs For For Management
1.3 Elect Director Michael J. Joyce For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
3 Re-Approve Performance-Based Goals under For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor M. Jones For For Management
1.2 Elect Director Karen R. Oscar For For Management
1.3 Elect Director Leonard D. Schaeffer For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORP
Ticker: ABVA Security ID: 018535104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence N. Grant For For Management
1.2 Elect Director Serina Moy For For Management
1.3 Elect Director Thomas A. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mr. Ray Sun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Paul S. Viviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Albert C. Monk III For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director Martin R. Wade III For For Management
- --------------------------------------------------------------------------------
ALLIANCE PHARMACEUTICAL CORP.
Ticker: ALLP Security ID: 018773309
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Pedro Cuatrecasas For For Management
1.2 Elect Director Carroll O. Johnson For For Management
1.3 Elect Director Stephen M. McGrath For For Management
1.4 Elect Director Dr. Jean G. Riess For For Management
1.5 Elect Director Duane J. Roth For For Management
1.6 Elect Director Theodore D. Roth For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUN 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Benitez For For Management
1.2 Elect Director Sanford L. Kane For For Management
1.3 Elect Director Gregory E. Barton For For Management
1.4 Elect Director C.N. Reddy For For Management
1.5 Elect Director N. Damodar Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler For For Management
- --------------------------------------------------------------------------------
ALLIED HOLDINGS, INC.
Ticker: AHI Security ID: 019223106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Rutland, III For For Management
1.2 Elect Director J. Leland Strange For For Management
1.3 Elect Director Robert R. Woodson For For Management
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell J. Knox For For Management
1.2 Elect Director Nancy L. Leaming For For Management
1.3 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
ALPINE GROUP, INC., THE
Ticker: APNI Security ID: 020825105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Byers, Jr. For For Management
1.2 Elect Director Steven S. Elbaum For For Management
1.3 Elect Director Randolph Harrison For For Management
1.4 Elect Director John C. Jansing For For Management
1.5 Elect Director James R. Kanely For For Management
1.6 Elect Director Bragi F. Schut For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve 1 for 100 Reverse Stock Split For For Management
followed by 100 for 1 Stock Split
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Hu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Levinthal For For Management
1.2 Elect Director Mark E. Sunday For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director V. Eric Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AM-CH INC
Ticker: AMHN Security ID: 034741108
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: AUG 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Change Company Name For For Management
4.1 Elect Director Linda Walker Bynoe For For Management
4.2 Elect Director Jeffrey D. Klein For For Management
4.3 Elect Director Stephen Ottmann For For Management
- --------------------------------------------------------------------------------
AMB FINANCIAL CORP.
Ticker: AMFC Security ID: 001984103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pastrick For For Management
1.2 Elect Director Robert E. Tolley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director John C. Spence For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: Security ID: 001669100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Lawrence E. Washow For For Management
1.4 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: SEP 24, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For For Management
1.2 Elect Director M. Frank Lyons For For Management
2 Required Two-Thirds Majority of None Against Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Hart For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director W. Douglas Parker For For Management
1.4 Elect Director John F. Tierney For For Management
- --------------------------------------------------------------------------------
AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker: AATK Security ID: 02368F108
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Presley For For Management
1.2 Elect Director Erik Wiisanen For For Management
1.3 Elect Director Joseph F. McGuire For For Management
1.4 Elect Director Lamar Nash For For Management
1.5 Elect Director Kenneth M. Cornell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.A. (beth) Chappell For For Management
1.2 Elect Director Richard E. Dauch For For Management
1.3 Elect Director William P. Miller Ii For For Management
1.4 Elect Director Larry K. Switzer For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Company-Specific--Compensation-Related Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director John M. Eggemeyer III For For Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director John P. Hollihan III For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Richard A. Kraemer For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Strauss For For Management
1.2 Elect Director Nicholas R. Marfino For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For For Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For For Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan E. Baum For For Management
1.2 Elect Director Robert H. Niehaus For For Management
1.3 Elect Director Richard C. Thompson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Rhodes For For Management
1.2 Elect Director Bruce E. Moore For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Boesky For For Management
1.2 Elect Director Alan P. Hirmes For For Management
1.3 Elect Director Scott M. Mannes For For Management
1.4 Elect Director Stanley R. Perla For For Management
1.5 Elect Director Richard M. Rosan For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Approve Change of Fundamental Investment For Against Management
Policy
4 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC BANK
Ticker: Security ID: 02837P307
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Soon-Shiong, M.D. For For Management
1.2 Elect Director Derek J. Brown For For Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Berglund, Md For For Management
1.2 Elect Director Daniel L. Gorman For For Management
1.3 Elect Director D. Joseph Olson For For Management
1.4 Elect Director R. Kevin Clinton For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director AppaRao Mukkumala, M.D. For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSAE Security ID: 029683109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Frederic M. Poses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Floyd E. Wicks For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Albert J. Baciocco, Jr. For For Management
1.3 Elect Director Vikram S. Budhraja For For Management
1.4 Elect Director Peter O. Crisp For For Management
1.5 Elect Director Richard Drouin For For Management
1.6 Elect Director Andrew G.C. Sage, Ii For For Management
1.7 Elect Director John B. Vander Sande For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TECHNOLOGY CORP.
Ticker: ATCO Security ID: 030145205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elwood G. Norris For For Management
1.2 Elect Director Kalani Jones For For Management
1.3 Elect Director Richard M. Wagner For For Management
1.4 Elect Director David J. Carter For For Management
1.5 Elect Director Daniel Hunter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D. A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas Mckane For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director Robert J. Kehl For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director James J. Paulsen For For Management
2 Change State of Incorporation from For For Management
California to Michigan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Neilsen For For Management
1.2 Elect Director Joseph E. Monaly For For Management
1.3 Elect Director J. William Richardson For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Hodges For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AMICAS INC
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For For Management
1.2 Elect Director Phillip M. Berman, M.D. For For Management
1.3 Elect Director Stephen J. DeNelsky For For Management
1.4 Elect Director Stephen N. Kahane, M.D., For For Management
M.S.
1.5 Elect Director David B. Shepherd For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce P. Bickner For For Management
1.2 Elect Director Laura D. Gates For For Management
1.3 Elect Director Marc S. Heilweil For For Management
1.4 Elect Director Gregory T. Mutz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: AMNT Security ID: 03169A108
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. James Brown For Withhold Management
1.2 Elect Director David Nierenberg For For Management
1.3 Elect Director Herbert Tasker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef A. Maiman For For Management
1.2 Elect Director Jack Bigio For For Management
1.3 Elect Director Leo Malamud For For Management
1.4 Elect Director Dr. Joseph Yerushalmi For For Management
1.5 Elect Director Michael Arnon For For Management
1.6 Elect Director Yehuda Karni For For Management
1.7 Elect Director Eitan Haber For For Management
1.8 Elect Director Menahem Morag For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Berkman For For Management
1.2 Elect Director William K. Lieberman For For Management
1.3 Elect Director Stephen E. Paul For For Management
1.4 Elect Director Carl H. Pforzheimer, III For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry T. Rein For For Management
1.2 Elect Director Dennis F. Strigl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCWE Security ID: 032839102
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For For Management
1.2 Elect Director Douglas J. Timmerman For For Management
1.3 Elect Director David L. Omachinski For For Management
1.4 Elect Director Pat Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR GLASS CONTAINER CORP.
Ticker: AGCC. Security ID: 03304B300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director Thomas A. Ferguson Jr. For For Management
1.3 Elect Director Jonathan Gallen For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Stephen R. Kerrigan For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Lenard B. Tessler For For Management
1.8 Elect Director Alexander Wolf For For Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Dr. Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Mueller For For Management
1.2 Elect Director Dr. William A. Peck For For Management
1.3 Elect Director Dr. Ronald N. Riner For For Management
2 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Joyce M. Roche For For Management
1.4 Elect Director Henry Hugh Shelton For For Management
1.5 Elect Director Patrick T. Stokes For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Huston For For Management
1.2 Elect Director Jeffrey E. Keisling For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Admiral Paul David For For Management
Miller, USN(ret.)
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Robert F. Bernard For For Management
1.3 Elect Director Thomas M. Collins For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director John J. Park For For Management
1.7 Elect Director Theodore G. Schwartz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Farris For For Management
1.2 Elect Director Randolph M. Ferlic For For Management
1.3 Elect Director A.D. Frazier, Jr. For For Management
1.4 Elect Director John A. Kocur For For Management
2 Approve Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Guderian For For Management
1.2 Elect Director Piero Ruffinengo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Sachs, M.D. For For Management
1.2 Elect Director Robert S. Basso For For Management
1.3 Elect Director Vincent D. Enright For For Management
- --------------------------------------------------------------------------------
APHTON CORP.
Ticker: APHT Security ID: 03759P101
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ware H. Grove For For Management
1.2 Elect Director Jerald I. Rosen For For Management
1.3 Elect Director Harry D. Schulman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188306
Meeting Date: JUL 24, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott R. Silverman For For Management
1.2 Elect Director Michael S. Zarriello For For Management
1.3 Elect Director J. Michael Norris For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Director For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188306
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Penni For For Management
1.2 Elect Director Dennis G. Rawan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Gerald J. Laber For For Management
1.3 Elect Director John S. Chapin For For Management
1.4 Elect Company Secretary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INNOVATION, INC.
Ticker: AINN Security ID: 037916103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard B. Moersdorf, Jr. For For Management
1.2 Elect Director John D. Riedel For For Management
1.3 Elect Director Alexander B. Trevor For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr For For Management
1.5 Elect Director L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David Elliman For For Management
1.3 Elect Director Robert Richardson For For Management
1.4 Elect Director Gary L. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIX, INC.
Ticker: APLX Security ID: 038316105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Hanover For For Management
1.2 Elect Director Charles F. Kane For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APROPOS TECHNOLOGY, INC.
Ticker: APRS Security ID: 038334108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Capelli For For Management
1.2 Elect Director David N. Campbell For For Management
1.3 Elect Director Keith L. Crandell For For Management
1.4 Elect Director Stephen E. Webb For For Management
1.5 Elect Director John M. Kratky, III For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Dr. Constantine Papadakis For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For For Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas J. Singer For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Barker For For Management
1.2 Elect Director Wayne I. Roe For For Management
1.3 Elect Director V. Bryan Lawlis For For Management
1.4 Elect Director Virgil D. Thompson For For Management
1.5 Elect Director Igor Gonda For For Management
1.6 Elect Director Richard P. Thompson For For Management
1.7 Elect Director John M. Nehra For For Management
1.8 Elect Director Stephen O. Jaeger For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director David R. Tunnell For For Management
1.4 Elect Director Robert F. Works For For Management
1.5 Elect Director James J. Ansaldi For For Management
1.6 Elect Director Graham B. Collis For For Management
1.7 Elect Director Dwight R. Evans For For Management
1.8 Elect Director Marc Grandisson For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Martin J. Nilsen For For Management
1.12 Elect Director Nicholas Papadopoulo For For Management
1.13 Elect Director Michael Quinn For For Management
1.14 Elect Director Robert T. Van Gieson For For Management
1.15 Elect Director John D. Vollaro For For Management
1.16 Elect Director Graham Ward For For Management
2 TO APPROVE THE 2005 LONG TERM INCENTIVE For For Management
AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Victor J. Coleman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector De Leon For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director John R. Power, Jr. For For Management
1.6 Elect Director Fayez S. Sarofim For Withhold Management
1.7 Elect Director Mark E. Watson, III For For Management
1.8 Elect Director Gary V. Woods For For Management
1.9 Elect Director H. Berry Cash For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Messenger For For Management
1.2 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director M.F. (fran) Keeth For For Management
1.4 Elect Director Roger King For For Management
1.5 Elect Director Karen Gordon Mills For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Stephen C. Patrick For For Management
1.8 Elect Director Barry W. Perry For For Management
1.9 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director John E. Gurski For For Management
1.3 Elect Director Marlin Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: OCT 29, 2004 Meeting Type: Proxy Contest
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
1 Issue Shares in Connection with an Against None Management
Acquisition
2 Adjourn Meeting For None Management
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Liemandt For For Management
1.2 Elect Director David Cairns For For Management
1.3 Elect Director Steve Yager For For Management
1.4 Elect Director Mike Murphy For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Articles to Adopt Nasdaq 20 % Rule For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For For Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: Security ID: 042923102
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Flannery For For Management
1.2 Elect Director William D. George, Jr. For For Management
1.3 Elect Director Charles H. Harff For For Management
1.4 Elect Director Steven G. Rothmeier For For Management
1.5 Elect Director Andrew J. Schindler For For Management
1.6 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Collins For Withhold Management
1.2 Elect Director Kenneth B. Gilman For For Management
1.3 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.4 Elect Director Thomas F. McLarty, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For For Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Gary E. Barnett For For Management
1.3 Elect Director Thomas Weatherford For For Management
1.4 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For For Management
1.2 Elect Director William F. Pickard For For Management
1.3 Elect Director Rufus H. Reitzel, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth M. Crowley For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Richard T. Lommen For For Management
1.4 Elect Director John C. Seramur For For Management
1.5 Elect Director Karen T. Beckwith For For Management
1.6 Elect Director Jack C. Rusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms Ph.D., For For Management
D. Sc.
1.2 Elect Director J. Kerry Clayton For For Management
1.3 Elect Director Dr. Robert J. Blendon, For For Management
Sc.D.
1.4 Elect Director Beth L. Bronner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, For For Management
Ph.D.
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Tsuyoshi Kawanishi For For Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Anthony E. Santelli For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William F. Aldinger For For Management
3.2 Elect Director Kenneth T. Derr For For Management
3.3 Elect Director D.W. Dorman For For Management
3.4 Elect Director M.K. Eickhoff-Smith For For Management
3.5 Elect Director H.L. Henkel For For Management
3.6 Elect Director F.C. Herringer For For Management
3.7 Elect Director Jon C. Madonna For For Management
3.8 Elect Director Donald F. McHenry For For Management
3.9 Elect Director Tony L. White For For Management
4 Ratify Auditors For For Management
5 Limit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Redeem or Vote Poison Pill Against For Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas J. Mitchell For For Management
1.3 Elect Director Thomas Schmider For For Management
1.4 Elect Director James Ackerly For For Management
1.5 Elect Director Denis Guyennot For For Management
1.6 Elect Director Ann E. Kronen For For Management
1.7 Elect Director Bruno Bonnell For For Management
1.8 Elect Director James Caparro For For Management
1.9 Elect Director David C. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Forest Baskett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Florida to Delaware
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For Did Not Management
Vote
1.2 Elect Director Gust Perlegos For Did Not Management
Vote
1.3 Elect Director Tsung-Ching Wu For Did Not Management
Vote
1.4 Elect Director T. Peter Thomas For Did Not Management
Vote
1.5 Elect Director Norm Hall For Did Not Management
Vote
1.6 Elect Director Pierre Fougere For Did Not Management
Vote
1.7 Elect Director Dr. Chaiho Kim For Did Not Management
Vote
1.8 Elect Director David Sugishita For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Wendlandt For For Management
1.2 Elect Director Chris A. Brisack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
- --------------------------------------------------------------------------------
AUDIBLE, INC.
Ticker: ADBL Security ID: 05069A302
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Katz For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director William H. Washecka For For Management
1.4 Elect Director Andrew P. Kaplan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For For Management
1.6 Elect Director Philip Christopher For For Management
1.7 Elect Director Charles M. Stoehr For For Management
1.8 Elect Director Patrick M. Lavelle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For For Management
1.6 Elect Director Philip Christopher For For Management
1.7 Elect Director Charles M. Stoehr For For Management
1.8 Elect Director Patrick M. Lavelle For For Management
1.9 Elect Director Ann M. Boutcher For For Management
1.10 Elect Director Richard A. Maddia For For Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AULT, INC.
Ticker: AULT Security ID: 051503100
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Barnett For For Management
1.2 Elect Director Brian T. Chang For For Management
1.3 Elect Director John Colwell, Jr. For For Management
1.4 Elect Director Frederick M. Green For For Management
1.5 Elect Director John G. Kassakian For For Management
1.6 Elect Director David J. Larkin For For Management
1.7 Elect Director Marvonia Pearson Walker For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surendra Pai For For Management
1.2 Elect Director J. Edward Sheridan For For Management
1.3 Elect Director Charles C. Johnston For For Management
1.4 Elect Director J. David Luce For For Management
1.5 Elect Director F. Ross Johnson For For Management
1.6 Elect Director John J. Waters For For Management
1.7 Elect Director Roger O. Goldman For For Management
1.8 Elect Director Ranjit C. Singh For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven L. Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director J.P. Bryan For For Management
1.4 Elect Director Rick L. Burdick For For Management
1.5 Elect Director William C. Crowley For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brooks For For Management
1.2 Elect Director Vinton Cerf For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVN Security ID: 05348P104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Austin, CPA For For Management
1.2 Elect Director Dennis Podlesak For For Management
1.3 Elect Director Paul G. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barrie Ward For For Management
1.2 Elect Director Una S. Ryan For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
1.4 Elect Director Peter A. Sears For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Larry Ellberger For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schnieders For For Management
1.2 Elect Director Bruce N. Whitman For For Management
1.3 Elect Director Allan M. Holt For For Management
1.4 Elect Director Chris A. Davis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AVICI SYSTEMS INC.
Ticker: AVCI Security ID: 05367L802
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Liebhaber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVIGEN, INC.
Ticker: AVGN Security ID: 053690103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuichi Iwaki, M.D., Ph.D. For For Management
1.2 Elect Director Zola Horovitz, Ph.D. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Lewis Eiguren For For Management
1.2 Elect Director Gary G. Ely For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVISTAR COMMUNICATIONS CORP
Ticker: AVSR Security ID: 05379X208
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald J. Burnett For For Management
1.2 Elect Director William L. Campbell For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
1.4 Elect Director Robert P. Latta For For Management
1.5 Elect Director Robert M. Metcalfe For For Management
1.6 Elect Director Craig F. Heimark For For Management
1.7 Elect Director James W. Zeigon For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Hassan For For Management
1.2 Elect Director Ann S. Moore For For Management
1.3 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Disclose Charitable Contributions and Against Against Shareholder
Fundraising Efforts
6 Reformulate Products to Remove Chemicals Against Against Shareholder
Banned by EU
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stach For For Management
1.2 Elect Director Kazuo Inamori For For Management
1.3 Elect Director Kensuke I' OH For Withhold Management
1.4 Elect Director Benedict P. Rosen For For Management
1.5 Elect Director Richard Treggler For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXEDA SYSTEMS, INC.
Ticker: XEDA Security ID: 054959101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Russell Jr. For For Management
1.2 Elect Director Bruce J. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
AXONYX, INC.
Ticker: AXYX Security ID: 05461R101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gosse B. Bruinsma, M.D. For For Management
1.2 Elect Director Louis G. Cornacchia For For Management
1.3 Elect Director Steven H. Ferris, Ph.D. For For Management
1.4 Elect Director Marvin S. Hausman, M.D. For For Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang For For Management
1.3 Elect Director Philip C.S. Yin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bohle For For Management
1.2 Elect Director John A. Spencer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Schumacher For For Management
1.2 Elect Director H. Kirk Downey For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Robert H. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BACK YARD BURGERS, INC.
Ticker: BYBI Security ID: 05635W101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kurt Henke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Anthony G. Fernandes For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 16, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Stuart A. Taylor For For Management
2 Ratify Auditors For For Management
3 Approve Bundled Compensation Plans For For Management
4 Increase Authorized Common Stock For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McAnally, M.D. For For Management
1.2 Elect Director John W. Rogers, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Separate Chairman and CEO Positions Against For Shareholder
4 Removal of the Stockholder Rights Plan Against For Shareholder
Agreement
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BANC CORPORATION, THE
Ticker: TBNC Security ID: 05944B103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director C. Stanley Bailey For For Management
3.2 Elect Director James A. Taylor For For Management
3.3 Elect Director C. Marvin Scott For For Management
3.4 Elect Director James Mailon Kent, Jr. For For Management
3.5 Elect Director K. Earl Durden For For Management
3.6 Elect Director James C. White, Sr. For For Management
3.7 Elect Director Michael E. Stephens For For Management
3.8 Elect Director Barry Morton For For Management
3.9 Elect Director Thomas E. Jernigan, Jr. For For Management
3.10 Elect Director Roger Barker For For Management
3.11 Elect Director James A. Taylor, Jr. For For Management
3.12 Elect Director James M. Link For For Management
3.13 Elect Director Rick D. Gardner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph Mccalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For For Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For For Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
1.16 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Lopina, Sr. For For Management
1.2 Elect Director Robert B. Olson For For Management
1.3 Elect Director David J. Rolfs For For Management
1.4 Elect Director Mark C. Herr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Baldwin For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Robert Huret For For Management
1.4 Elect Director Donald M. Takaki For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A.Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian L. Roberts For For Management
1.13 Elect Director Samuel C. Scott For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from Maine For For Management
to Delaware
3 Authorize a New Class of Class B Common For For Management
Stock
4 Amend Articles For For Management
5 Permit Right to Act by Written Consent For For Management
6 Permit Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
8 Amend Articles to Remove Antitakeover For For Management
Provisions
9 Reduce Supermajority Vote Requirement for For For Management
Mergers
10 Amend Articles For For Management
11 Amend Articles to Remove Antitakeover For For Management
Provisions
12 Amend Articles to Remove Antitakeover For For Management
Provisions
13 Amend Articles For For Management
14 Amend Articles For For Management
15 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Morse For For Management
1.2 Elect Director William C. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Camner For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Neil H. Messinger For For Management
1.4 Elect Director Tod Aronovitz For For Management
1.5 Elect Director Lauren Camner For For Management
1.6 Elect Director Albert E. Smith For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Jon L. Justesen For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director Nancy B. Sherertz For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson,III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L309
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Dreher For For Management
1.2 Elect Director Roger K. Easley For For Management
1.3 Elect Director John W. Rose For For Management
1.4 Elect Director Daniel W. Porter For For Management
1.5 Elect Director P.K. Chatterjee For For Management
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For For Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred S. Chuang For For Management
1.2 Elect Director Stewart K.P. Gross For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Betsy J. Bernard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For For Management
1.2 Elect Director Bruce G. Beasley For For Management
1.3 Elect Director Caroline Beasley For For Management
1.4 Elect Director Brian E. Beasley For For Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For For Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. Mccord For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia R. Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
1.7 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Gary A. Mecklenburg For For Management
1.3 Elect Director James E. Perrella For For Management
1.4 Elect Director Alfred Sommer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
1.4 Elect Director Thomas H. Nolan, Jr. For For Management
1.5 Elect Director Martin I. Zankel, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Joseph Giroir, Jr. For For Management
1.2 Elect Director Asad M. Madni For For Management
1.3 Elect Director Gary D. Wrench For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Eden For For Management
1.2 Elect Director Robert H. Simandi For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Christopher I. Byrnes For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director C. Baker Cunningham For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Ferdinand C. Kuznik For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director James E. Ousley For For Management
1.3 Elect Director Gordon A. Campbell For For Management
1.4 Elect Director Glenn E. Penisten For For Management
1.5 Elect Director Edward L. Gelbach For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director James H. Blanchard For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director Armando M. Codina For For Management
1.6 Elect Director Kathleen F. Feldstein For For Management
1.7 Elect Director James P. Kelly For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director William S. Stavropoulos For For Management
1.10 Elect Director Robin B. Smith For For Management
2 Ratify Auditors For For Management
3 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova, Ph.D For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director M. Anne Szostak For For Management
1.5 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Perry For For Management
1.2 Elect Director William J. Scholle For For Management
1.3 Elect Director Timothy M. Manganello For For Management
1.4 Elect Director Philip G. Weaver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTHOS, INC.
Ticker: BTHS Security ID: 082641101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel O. Raymond For For Management
1.2 Elect Director Arthur L. Fatum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Murphy For For Management
1.2 Elect Director Miguel Fernandez For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Berry For For Management
1.2 Elect Director Ralph E. Busch III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director John A. Hagg For For Management
1.7 Elect Director Robert F. Heinemann For For Management
1.8 Elect Director Thomas Jamieson For For Management
1.9 Elect Director Martin H. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: APR 21, 2005 Meeting Type: Proxy Contest
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Floyd For For Management
1.2 Elect Director Melanie Creaghan Dreyer For For Management
1.3 Elect Director John J. Fowler, Jr. For For Management
1.4 Elect Director John P. Howe III For For Management
1.5 Elect Director James W. McLane For For Management
1.6 Elect Director Ivan R. Sabel For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Marilyn R. Seymann For For Management
2 Ratify Auditors For For Management
3 Fix Number of Directors Against Against Management
4 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
5 Other Business Against Against Management
1 Fix Number of Directors For Did Not Management
Vote
2 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
3.1 Elect Director Jeffrey A. Brodsky For Did Not Management
Vote
3.2 Elect Directors John J. Durso For Did Not Management
Vote
3.3 Elect Directors Philip L. Maslowe For Did Not Management
Vote
3.4 Elect Directors Charles M. Masson For Did Not Management
Vote
3.5 Elect Directors Mohsin Y. Meghji For Did Not Management
Vote
3.6 Elect Directors Guy Sansone For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BIG DOG HOLDINGS, INC.
Ticker: BDOG Security ID: 089128102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Schnell For For Management
1.2 Elect Director David J. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BLI Security ID: 089302103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Philip E. Mallott For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Michael J. Potter For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hosley II For For Management
1.2 Elect Director Robert D. Repass For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker: BJCT Security ID: 09059T206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Randal D. Chase For For Management
1.2 Elect Director William A. Gouveia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Franz L. Cristiani For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Erich Sager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For For Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For For Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sanders M.D. For For Management
1.2 Elect Director David N. Judelson For For Management
1.3 Elect Director Carl W. Rausch For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Authorize the Sale or Issuance of Common For For Management
Stock
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 553044108
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company name and Increase For For Management
Authorize Common Stock
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Richard A. Cirillo For For Management
1.3 Elect Director Charlotte W. Collins For For Management
1.4 Elect Director Louis T. Difazio For For Management
1.5 Elect Director Richard H. Friedman For For Management
1.6 Elect Director Myron Z. Holubiak For For Management
1.7 Elect Director David R. Hubers For For Management
1.8 Elect Director Michael Kooper For For Management
1.9 Elect Director Richard L. Robbins For For Management
1.10 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Massey For For Management
1.2 Elect Director John Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Bovin For For Management
1.2 Elect Director Robert J. Casale For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Richard J. Haviland For For Management
1.6 Elect Director Paula G. Mcinerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Heiligbrodt For For Management
1.2 Elect Director James L. Payne For For Management
1.3 Elect Director J.W. Stewart For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos, Ph.D. For For Management
1.2 Elect Director Ronald R. Dion For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Blair For For Management
1.2 Elect Director Robert D. Crowley For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Cynthia A. Fields For For Management
1.5 Elect Director Bryan J. Flanagan For For Management
1.6 Elect Director John O. Hanna For For Management
1.7 Elect Director Craig N. Johnson For For Management
1.8 Elect Director Murray K. McComas For For Management
1.9 Elect Director Thomas P. McKeever For For Management
1.10 Elect Director Ronald L. Ramseyer For For Management
1.11 Elect Director Michael A. Schuler For For Management
1.12 Elect Director John E. Zawacki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dwight For For Management
1.2 Elect Director Robert E. Heaton For For Management
1.3 Elect Director James A. Luksch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE DOLPHIN ENERGY CO.
Ticker: BDCO Security ID: 095395208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Benz For For Management
1.2 Elect Director Michael S. Chadwick For For Management
1.3 Elect Director Harris A. Kaffie For For Management
1.4 Elect Director F. Gardner Parker For For Management
1.5 Elect Director Ivar Siem For For Management
1.6 Elect Director James M. Trimble For For Management
- --------------------------------------------------------------------------------
BLUE DOLPHIN ENERGY CO.
Ticker: BDCO Security ID: 095395208
Meeting Date: NOV 11, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For Against Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Preferred Stock For Against Management
4.1 Elect Director Laurence N. Benz For For Management
4.2 Elect Director Michael S. Chadwick For For Management
4.3 Elect Director Harris A. Kaffie For For Management
4.4 Elect Director F. Gardner Parker For For Management
4.5 Elect Director Ivar Siem For For Management
4.6 Elect Director James M. Trimble For For Management
5 Issuance of Warrants to Purchase Common For Against Management
Stock to Laurence N. Benz, Michael S.
Chadwick and F. Gardner Baker
- --------------------------------------------------------------------------------
BLUE MARTINI SOFTWARE INC
Ticker: Security ID: 095698502
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BLUE RIVER BANCSHARES, INC.
Ticker: BRBI Security ID: 09602P107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. DePrez For For Management
1.2 Elect Director Wayne C. Ramsey For For Management
1.3 Elect Director John Eckart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEFLY
Ticker: BFLY Security ID: 096227103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Kane For For Management
1.2 Elect Director Melissa Payner-Gregor For For Management
1.3 Elect Director Barry Erdos For For Management
1.4 Elect Director Chris McCann For For Management
1.5 Elect Director Martin Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLUEFLY
Ticker: BFLY Security ID: 096227103
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Kenneth Seiff For For Management
1.2 Elect Director Melissa Payner-Gregor For For Management
1.3 Elect Director Josephine Esquivel For For Management
1.4 Elect Director Alan Kane For For Management
1.5 Elect Director Martin Miller For For Management
1.6 Elect Director Robert G. Stevens For For Management
2 Amend Stock Option Plan For For Management
3 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burkhart For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. Mctaggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: PAW Security ID: 09688T106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Duberstein For For Management
1.2 Elect Director W. James McNerney, Jr. For For Management
1.3 Elect Director Lewis E. Platt For For Management
1.4 Elect Director Mike S. Zafirovski For For Management
2 Ratify Auditors For For Management
3 Adopt Human Rights Policy Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Report on Political Contributions Against Against Shareholder
6 Declassify the Board of Directors Against For Shareholder
7 Adopt Simple Majority Vote Requirement Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Joseph E. Cappy For For Management
1.7 Elect Director Paula Marhsall-Chapman For For Management
1.8 Elect Director William F. Durrett For For Management
1.9 Elect Director Robert G. Greer, For For Management
1.10 Elect Director David F. Griffin, For For Management
1.11 Elect Director V. Burns Hargis For For Management
1.12 Elect Director E. Carey Joullian, IV For For Management
1.13 Elect Director George B. Kaiser For For Management
1.14 Elect Director Judith Z. Kishner For For Management
1.15 Elect Director David L. Kyle For Withhold Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director Steven E. Moore For For Management
1.20 Elect Director James A. Robinson For For Management
1.21 Elect Director L. Francis Rooney, III For For Management
1.22 Elect Director Kathryn L. Taylor For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Groenteman For For Management
1.2 Elect Director Laurie M. Shahon For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Appelbaum, For For Management
J.D., CPA
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Herbert J. Conrad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Change State of Incorporation from For For Management
Wisconsin to Delaware
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Victor L. Lund For For Management
1.5 Elect Director Dr. Edna Greene Medford For For Management
1.6 Elect Director Lawrence I. Pollock For For Management
1.7 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON LIFE SCIENCES, INC.
Ticker: BLSI Security ID: 100843408
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1-For-5 Reverse Stock Split For For Management
2 Approve 1-For-10 Reverse Stock Split For For Management
3 Approve 1-For-15 Reverse Stock Split For For Management
4 Approve Issuance of Shares For For Management
5 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BOSTON LIFE SCIENCES, INC.
Ticker: BLSI Security ID: 100843408
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gipson For For Management
1.2 Elect Director Robert Langer, Sc.D. For For Management
1.3 Elect Director Marc E. Lanser, M.D. For For Management
1.4 Elect Director Michael J. Mullen, C.P.A For For Management
1.5 Elect Director John T. Preston For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BOSTONFED BANCORP, INC.
Ticker: BFD Security ID: 101178101
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
1.4 Elect Director Wendell M. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD BROS.TRANSPORTATION, INC.
Ticker: BOYD Security ID: 103255105
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOYDS COLLECTION, LTD., THE
Ticker: FOB Security ID: 103354106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Artzt For For Management
1.2 Elect Director Simon E. Brown For For Management
1.3 Elect Director Ann T. Buivid For For Management
1.4 Elect Director Marc S. Lipschultz For For Management
1.5 Elect Director James F. McCann For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director K. Brent Somers For For Management
1.8 Elect Director Scott M. Stuart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BPZ ENERGY INC
Ticker: BPZI Security ID: 63934Q309
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRAUN CONSULTING, INC.
Ticker: BRNC Security ID: 105651103
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director L. Michael Foley For For Management
1.3 Elect Director Roger P. Kuppinger For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Gregory M. Simon For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Wm. Bridgford For For Management
1.2 Elect Director Allan L. Bridgford For For Management
1.3 Elect Director Robert E. Schulze For For Management
1.4 Elect Director Paul A. Gilbert For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Todd C. Andrews For For Management
1.7 Elect Director William L. Bridgford For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Laikin For For Management
1.2 Elect Director Robert F. Wagner For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRILLIAN CORP.
Ticker: BRLC Security ID: 10949P107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Saltich For For Management
1.2 Elect Director David P. Chavoustie For For Management
1.3 Elect Director Vincent F. Sollitto Jr. For For Management
1.4 Elect Director David N.K. Wang For For Management
1.5 Elect Director John S. Hodgson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Richard T. Delaney For For Management
1.4 Elect Director Todd A. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Inder-Jeet S. Gujral For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For For Management
1.7 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against Against Shareholder
Financial Issues
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Hardiman For For Management
1.2 Elect Director Donald R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCDE Security ID: 111621108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klayko For For Management
1.2 Elect Director Nicholas G. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Gould For For Management
1.2 Elect Director Jeffrey Rubin For For Management
1.3 Elect Director Kenneth F. Bernstein For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director Gary Hurand For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Dross For For Management
1.2 Elect Director Collin J. D'Silva For For Management
1.3 Elect Director Jorg C. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Peter Harf For For Management
1.3 Elect Director Ralph C. Stayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy, Ph.D. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Wendell F. Holland For For Management
1.3 Elect Director Frederick C Peters II For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Bibeault For For Management
1.2 Elect Director Brian T. Crowley For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Collazo For For Management
1.2 Elect Director John Allerton For For Management
1.3 Elect Director Bruce A. Beda For For Management
1.4 Elect Director Eric M. De Jong For For Management
1.5 Elect Director Per-Eric Fylking For For Management
1.6 Elect Director Peter G. Hanelt For For Management
1.7 Elect Director Yuzo Mori For For Management
1.8 Elect Director Hanspeter Quadri For For Management
1.9 Elect Director Jose Manuel Santero For For Management
1.10 Elect Director Timothy P. Hartman For For Management
1.11 Elect Director Matthew J. O'Rourke For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cannon For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director William D. Orr For For Management
1.7 Elect Director Ralph M. Tysdal For For Management
1.8 Elect Director Bill L. Fairfield For For Management
1.9 Elect Director Bruce L. Hoberman For For Management
1.10 Elect Director David A. Roehr For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For For Management
1.2 Elect Director Andrew R. Milstein For For Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Stephen E. Milstein For For Management
1.5 Elect Director Mark A. Nesci For For Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For For Management
1.3 Elect Director M.F. Racicot For For Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For For Management
1.8 Elect Director K.W. Orce For For Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director George Mackenzie For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director John A.H. Shober For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For For Management
1.2 Elect Director Gail K. Naughton, Ph.D. For For Management
1.3 Elect Director John H. Weiland For For Management
2 Ratify Auditors For For Management
3 Adopt ILO based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For For Management
1.2 Elect Director Richard H. Hochman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 129900106
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. 'Bert' Moyer For For Management
1.4 Elect Director James Ousley For For Management
1.5 Elect Director Frank Perna, Jr. For For Management
1.6 Elect Director Thomas Ringer For For Management
1.7 Elect Director Fred Sturm For For Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For For Management
1.4 Elect Director Dr. David W. Sear For For Management
1.5 Elect Director Dr. John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Rick J. Caruso For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Henry Gluck For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Charles G. Phillips For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edward D. Harris, Jr. For For Management
M.D.
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Binch For For Management
1.2 Elect Director Terry L. Opdendyk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Richard Flury For For Management
1.2 Elect Director B.F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. McGuire, Jr. For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For For Management
1.10 Elect Director Steven A. Webster For Withhold Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ALLIANCE INCOME TRUST LTD.
Ticker: CAA Security ID: 13971R306
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis R. Konczal For For Management
1.2 Elect Stanley C. Brooks For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Grimes, III For For Management
1.2 Elect Director Robert L. Jones For For Management
1.3 Elect Director J. Rex Thomas For For Management
1.4 Elect Director Samuel J. Wormon For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
1.4 Elect Director John R. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia Murray For For Management
1.2 Elect Director Alan R. Stone For For Management
2 Elect Company Clerk For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy, M.D. For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP.
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Jacobs For For Management
1.2 Elect Director Gary Keiser For For Management
1.3 Elect Director Paul M. Low For For Management
1.4 Elect Director Michael G. O'Neil For For Management
1.5 Elect Director Howard Rubin For For Management
1.6 Elect Director Mark S. Whiting For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Carmine Bosco For For Management
1.3 Elect Director Richard Donnelly For For Management
1.4 Elect Director John Jaggers For For Management
1.5 Elect Director Dennis Schiffel For For Management
1.6 Elect Director John Tucker For For Management
1.7 Elect Director Eric Young For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Siefertson For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Robert L. Lovely For For Management
1.4 Elect Director Patrick J. Swanick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Dennis M. Love For For Management
1.3 Elect Director Eric R. Zarnikow For For Management
1.4 Elect Director Charles H. Greiner, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Buck For For Management
1.2 Elect Director Sidney O. Dewberry For For Management
1.3 Elect Director John W. Fisher For For Management
1.4 Elect Director William E. Peterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Robert L. Gerbig For For Management
1.3 Elect Director Richard C. Notebaert For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Peter C. Farrell For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director Richard O. Martin For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Ronald L. Merriman For For Management
1.7 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.A. Jamieson For For Management
1.2 Elect Director Peter F. Krogh For For Management
1.3 Elect Director Richmond D. McKinnish For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carreker, Jr. For For Management
1.2 Elect Director James R. Erwin For For Management
1.3 Elect Director Donald L. House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Capps For For Management
1.2 Elect Director James E. Petersen For For Management
1.3 Elect Director Ryan R. Patrick For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Anderson For For Management
1.2 Elect Director David W. Duce For For Management
1.3 Elect Director Carol K. Nelson For For Management
1.4 Elect Director David R. O'Connor For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director W.B. Matsuyama For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A.R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B.D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Frank J. Husic For For Management
1.7 Elect Director Joseph Pennacchio For For Management
1.8 Elect Director George T. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST INTERNATIONAL, INC.
Ticker: CLYS Security ID: 14887T105
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland M. Duchatelet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC
Ticker: CESI Security ID: 148884109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Ricardo B. Levy For For Management
1.3 Elect Director David F. Merrion For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director Nancy H. Karp For For Management
1.3 Elect Director Richard A. Karp For For Management
1.4 Elect Director Henry P. Massey, Jr. For For Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barker For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Daryl J. Carter For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Christine Garvey For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director Deanna W. Oppenheimer For For Management
1.9 Elect Director Nelson C. Rising For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S.D. Lee For For Management
1.2 Elect Director Ting Y. Liu For For Management
1.3 Elect Director Nelson Chung For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John G. Nugent For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director Leo Fields For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Collins For For Management
1.2 Elect Director Morgan W. Davis For For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director Githesh Ramamurthy For For Management
1.7 Elect Director Mark A. Rosen For For Management
1.8 Elect Director Herbert S. Winokur, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel D. Anderson For For Management
1.2 Elect Director David L. Paradeau For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director J.A.M.H. der Kinderen For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2.1 Elect Director Tamer Husseini For For Management
2.2 Elect Director Robert J. Gallagher For For Management
2.3 Elect Director J. Michael Gullard For For Management
2.4 Elect Director Lloyd I. Miller, III For For Management
2.5 Elect Director Bryant R. Riley For For Management
2.6 Elect Director Michael B. Targoff For For Management
2.7 Elect Director Charles P. Waite For For Management
3 Ratify Auditors For For Management
4 Amend Bundled Compensation Plans For For Management
5 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CELLSTAR CORP.
Ticker: CLST Security ID: 150925204
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Parker For For Management
1.2 Elect Director John T. Kamm For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For For Management
1.10 Elect Director Robert F. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. De Nicola For For Management
1.2 Elect Director James R. Matthews For For Management
1.3 Elect Director Thomas E. McInerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Michael J. Small For For Management
1.8 Elect Director David M. Tolley For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC
Ticker: CNP Security ID: 15189T107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Campbell For For Management
1.2 Elect Director O. Holcombe Crosswell For For Management
1.3 Elect Director Thomas F. Madison For For Management
1.4 Elect Director Janiece M. Longoria For For Management
1.5 Elect Director Peter S. Wareing For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamran Elahian For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Richard Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director Brooks M Pennington III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Duane K. Kurisu For For Management
1.4 Elect Director Colbert M. Matsumoto For For Management
1.5 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For For Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director William B. Smith For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Janice B. Case For For Management
1.3 Elect Director George MacKenzie, Jr. For For Management
1.4 Elect Director Robert H. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director Calvin Czeschin For For Management
1.3 Elect Director James B. Gardner For For Management
1.4 Elect Director Gregory J. McCray For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Costello For For Management
1.2 Elect Director Paul F. Kocourek For For Management
1.3 Elect Director Martin J. Maloney For For Management
1.4 Elect Director David M. Olivier For For Management
1.5 Elect Director Jerome W. Pickholz For For Management
1.6 Elect Director Alister W. Reynolds For For Management
1.7 Elect Director Susan O. Rheney For For Management
1.8 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Eduard Bagdasarian For For Management
1.4 Elect Director Frank Edelstein For For Management
1.5 Elect Director Richard A. Kertson For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For Against Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director Ronald L. Turner For For Management
1.5 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy B. Anderson For For Management
1.2 Elect Director Bruce C. Cozadd For For Management
1.3 Elect Director Claes Glassell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Blaine For For Management
1.2 Elect Director Robert R. Ross For For Management
1.3 Elect Director Joyce M. Simon For For Management
2 Change State of Incorporation from For For Management
Delaware to Indiana
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARLES & COLVARD, LTD
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. O'Brien, Jr. For For Management
1.2 Elect Director Lisa A. Gavales For For Management
1.3 Elect Director Frederick A. Russ For For Management
1.4 Elect Director Geraldine L. Sedlar For For Management
1.5 Elect Director Robert S. Thomas For For Management
1.6 Elect Director Lynn L. Lane For For Management
1.7 Elect Director George A. Thornton, III For For Management
1.8 Elect Director Laura C. Kendall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director W. Thomas Gould For For Management
1.5 Elect Director Allan W. Karp For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director David J. Oddi For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Cauble For For Management
1.2 Elect Director Robert L. Johnson For For Management
1.3 Elect Director David L. Strobe For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alan P. Hirmes For For Management
1.2 Elect Trustee Janice Cook Roberts For For Management
1.3 Elect Trustee Marc D. Schnitzer For For Management
1.4 Elect Trustee Thomas W. White For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Harald Einsmann For For Management
1.3 Elect Director Jack W. Partridge For For Management
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Terence F. Moore For For Management
1.7 Elect Director Aloysius J. Oliver For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director David B. Ramaker For For Management
1.10 Elect Director Dan L. Smith For For Management
1.11 Elect Director William S. Stavropoulos For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP
Ticker: CHRK Security ID: 164450108
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kilpatrick For For Management
1.2 Elect Director Jeffrey Frank For For Management
1.3 Elect Director Anthony Bloom For For Management
1.4 Elect Director Christopher Brothers For For Management
1.5 Elect Director Clark Michael Crawford For For Management
1.6 Elect Director Raymond Meyer For For Management
1.7 Elect Director Ian Schapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For For Management
1.2 Elect Director Keith Gilchrist For For Management
1.3 Elect Director John W. Rosenblum For For Management
1.4 Elect Director Beverly L. Thelander For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For For Management
1.2 Elect Director WaIter J. Coleman For For Management
1.3 Elect Director Joseph E. Moore For For Management
1.4 Elect Director John R. Schimkaitis For For Management
2 Approve Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHESTER VALLEY BANCORP, INC.
Ticker: CVAL Security ID: 166335109
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHESTER VALLEY BANCORP, INC.
Ticker: CVAL Security ID: 166335109
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Coughey For For Management
1.2 Elect Director John J. Cunningham, III For For Management
1.3 Elect Director William M. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN, THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Dabah For For Management
1.2 Elect Director Chuck Crovitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHINDEX INTERNATIONAL, INC.
Ticker: CHDX Security ID: 169467107
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberta Lipson For For Management
1.2 Elect Director Elyse Beth Silverberg For For Management
1.3 Elect Director Lawrence Pemble For For Management
1.4 Elect Director Robert C. Goodwin, Jr. For For Management
1.5 Elect Director A. Kenneth Nilsson For For Management
1.6 Elect Director Julius Y. Oestreicher For For Management
1.7 Elect Director Carol R. Kaufman For For Management
1.8 Elect Director Douglas B. Grob For For Management
1.9 Elect Director Holli Harris For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CHIPPAC, INC.
Ticker: CHPC Security ID: 169657103
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Richard Fredericks For For Management
1.3 Elect Director Paul L. Herrling For For Management
1.4 Elect Director Howard H. Pien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Philip M. Drumheller For For Management
1.3 Elect Director James C. Pizzagalli For For Management
1.4 Elect Director Ernest A. Pomerleau For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director ZOE BAIRD For For Management
1.2 Elect Director SHEILA P. BURKE For For Management
1.3 Elect Director JAMES I. CASH, JR. For For Management
1.4 Elect Director JOEL J. COHEN For For Management
1.5 Elect Director JAMES M. CORNELIUS For For Management
1.6 Elect Director JOHN D. FINNEGAN For For Management
1.7 Elect Director KLAUS J. MANGOLD For For Management
1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management
1.9 Elect Director RAYMOND G.H. SEITZ For For Management
1.10 Elect Director LAWRENCE M. SMALL For For Management
1.11 Elect Director DANIEL E. SOMERS For For Management
1.12 Elect Director KAREN HASTIE WILLIAMS For For Management
1.13 Elect Director ALFRED W. ZOLLAR For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
1.5 Elect Director Lionel L. Nowell, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Daniel P. Harrington For For Management
1.3 Elect Director Carl F. Pollard For For Management
1.4 Elect Director Darrell R. Wells For For Management
2 Amend Articles For For Management
3 Amend Deferred Compensation Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Smith For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Judith M. O'Brien For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Larson For For Management
1.2 Elect Director Carol Cox Wait For For Management
1.3 Elect Director William D. Zollars For For Management
1.4 Elect Director Marilyn Ware For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director Robert W. Mahoney For For Management
1.4 Elect Director Daniel J. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Lichtendahl For For Management
1.2 Elect Director W. Rodney McMullen For For Management
1.3 Elect Director Thomas R. Schiff For For Management
1.4 Elect Director John F. Steele, Jr. For For Management
1.5 Elect Director Larry R. Webb For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stock Option Plan For For Management
5 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Petry For For Management
1.2 Elect Director Mary L. Schapiro For For Management
1.3 Elect Director Philip R. Sharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajen K. Dalal For For Management
1.2 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIPRICO, INC.
Ticker: CPCI Security ID: 172529109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hansen For For Management
1.2 Elect Director Michael M. Vekich For For Management
2 Fix Number of Directors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIPRICO, INC.
Ticker: CPCI Security ID: 172529109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas F. Burniece For For Management
2.2 Elect Director Gary L. Hokkanen For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Thomas E. Callahan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Alan Kane For For Management
1.4 Elect Director J. Patrick Spainhour For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Abbott For For Management
1.2 Elect Director Lizabeth A. Ardisana For For Management
1.3 Elect Director Lawrence O. Erickson For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST FINANCIAL CORP.
Ticker: CFSB Security ID: 174623108
Meeting Date: MAR 8, 2005 Meeting Type: Special
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad Hanson For For Management
1.2 Elect Director Martin Heimbigner For For Management
1.3 Elect Director Richard Pahre For For Management
2 Amend Articles/Bylaws/Charter General For Against Management
Matters
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Bowling For For Management
1.2 Elect Director Hugh R. Clonch For For Management
1.3 Elect Director Robert D. Fisher For For Management
1.4 Elect Director Jay C. Goldman For For Management
1.5 Elect Director Charles R. Hageboeck For For Management
1.6 Elect Director Philip L. Mclaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Churm For For Management
1.2 Elect Director Daniel D. (ron) Lane For For Management
1.3 Elect Director Andrew F. Puzder For For Management
1.4 Elect Director Janet E. Kerr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert H. Jenkins For For Management
1.2 Elect Director Mr Philip R. Lochner Jr For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CLARIENT INC
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Andrews For For Management
1.2 Elect Director Michael F. Cola For For Management
1.3 Elect Director Anthony L. Craig For For Management
1.4 Elect Director Irwin Scher, M.D. For For Management
1.5 Elect Director Frank P. Slattery, Jr. For For Management
1.6 Elect Director Jon R. Wampler For For Management
1.7 Elect Director G. Steve Hamm For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Dalton For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Richard C. Lappin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Jordan R. Smith For For Management
1.3 Elect Director Davis L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B.J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J.C. Watts For For Management
1.10 Elect Director John H. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Ray B. Nesbitt For For Management
1.3 Elect Director Robert T. Ratcliff, Sr. For For Management
1.4 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Israel M. Stein For For Management
1.2 Elect Director Randal J. Kirk For For Management
1.3 Elect Director Arthur B. Malman For For Management
1.4 Elect Director Larry D. Horner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Bonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve 1:5 Reverse Stock Split For For Management
4 Approve 1:10 Reverse Stock Split For For Management
5 Approve 1:15 Reverse Stock Split For For Management
6 Approve 1:20 Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayers For For Management
1.2 Elect Director Richard M. Gabrys For For Management
1.3 Elect Director Earl D. Holton For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director S. Kinnie Smith, Jr. For For Management
1.10 Elect Director Kenneth L. Way For For Management
1.11 Elect Director Kenneth Whipple For For Management
1.12 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Gaines For For Management
1.2 Elect Director Stephen W. Lilienthal For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director James S. Tisch For For Management
1.7 Elect Director Preston R. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director William J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Rex Martin For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Creel For For Management
1.2 Elect Director E. Lawton Benton For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B.Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Howard R. Ross For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Robert D. Pettus, Jr. For For Management
1.8 Elect Director Ned R. McWherter For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Irial Finan For For Management
1.4 Elect Director Summerfield K. Johnston, For For Management
III
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Performance- Based/Indexed Options Against Against Shareholder
6 Amendment of Governance Documents to Against For Shareholder
Require Election of Directors by Majority
Vote
7 Performance and Time-Based Restricted Against Against Shareholder
Share Grant Program for Senior Executives
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Issue Shares of Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For For Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLE NATIONAL CORP.
Ticker: CNJ Security ID: 193290103
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jeffrey A. Cole For For Management
2.2 Elect Director Ronald E. Eilers For For Management
2.3 Elect Director Timothy F. Finley For For Management
2.4 Elect Director Irwin N. Gold For For Management
2.5 Elect Director Peter V. Handal For For Management
2.6 Elect Director Larry Pollock For For Management
2.7 Elect Director Charles A. Ratner For For Management
2.8 Elect Director Walter J. Salmon For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Ellen M. Hancock For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Delano E. Lewis For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Brian M. Gallagher, Ph.D. For For Management
1.3 Elect Director Peter R. Barnett, D.M.D. For For Management
1.4 Elect Director Robert C. Black For For Management
1.5 Elect Director James E. Daverman For For Management
1.6 Elect Director Robert J. Easton For For Management
1.7 Elect Director W. James O'Shea For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COLLINS & AIKMAN CORP.
Ticker: CKCRQ Security ID: 194830204
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Hardwick For For Management
1.2 Elect Director Timothy D. Leuliette For For Management
1.3 Elect Director W. Gerald McConnell For For Management
1.4 Elect Director J. Michael Stepp For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements, III For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Authority to Issue Preferred For For Management
Stock
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Blechschmidt For For Management
1.2 Elect Director Stephen G. Kasnet For For Management
1.3 Elect Director Denis M. O'Donnell, Md For For Management
1.4 Elect Director Selwyn P. Oskowitz, Md For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For For Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Randall For For Management
V. Becker
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director Robert S. Howland For For Management
1.9 Elect Director John J. Kunkel For For Management
1.10 Elect Director Raymond J. Lauring For For Management
1.11 Elect Director Normand R. Marois For For Management
1.12 Elect Director Suryakant M. Patel For For Management
1.13 Elect Director Arthur J. Remillard, Jr. For For Management
1.14 Elect Director Arthur J. Remillard, III For For Management
1.15 Elect Director Regan P. Remillard For For Management
1.16 Elect Director Gurbachan Singh For For Management
1.17 Elect Director John W. Spillane For For Management
- --------------------------------------------------------------------------------
COMMERCE ONE, INC.
Ticker: CMRCQ Security ID: 200693208
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Balen For For Management
1.2 Elect Director Kenneth C. Gardner For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Fitzgerald For For Management
1.2 Elect Director Robert D. Taylor For For Management
1.3 Elect Director Aldo J. Tesi For For Management
1.4 Elect Director Frederick R. Kulikowski For For Management
1.5 Elect Director Daniel P. Neary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy G. Owen For For Management
1.2 Elect Director J. David Smith For For Management
1.3 Elect Director Robert R. Womack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
1.9 Elect Director James M. Seneff, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Director Qualifications For For Management
5 Amend Procedure for Filling Vacancies For For Management
6 Amend Bylaws For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Eugene Roth For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
1.4 Elect Director Lee T. Hirschey For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director James E. McGhee II For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director M. Lynn Parrish For For Management
1.5 Elect Director William A. Graham, Jr. For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Jean R. Hale For For Management
1.8 Elect Director James R. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Click For For Management
1.2 Elect Director Tranum Fitzpatrick For For Management
1.3 Elect Director John S. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Performance-Based Criteria under For For Management
Employment Agreement
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Duncan For For Management
1.2 Elect Director Eric P. Edelstein For For Management
1.3 Elect Director William J. Marino For For Management
1.4 Elect Director Earl L. Mason For For Management
1.5 Elect Director L. White Matthews III For For Management
1.6 Elect Director William J. Murphy For For Management
1.7 Elect Director Edward J. Obuchowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORP.
Ticker: CMNT Security ID: 204925101
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For For Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For For Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Michael A. Brunner For For Management
1.4 Elect Director C. Shelton James For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director T. Gary Trimm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Bilodeau For For Management
1.2 Elect Director D.S. Mercer For For Management
1.3 Elect Director G. Zocco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For For Management
1.3 Elect Director Ronald D. Lengyel For For Management
1.4 Elect Director David A. Lentini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William J. Shea For For Management
1.4 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. Mcdermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Dillon For For Management
1.2 Elect Director Eric C. Fast For For Management
1.3 Elect Director Sidney R. Ribeau For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Devlin For For Management
1.2 Elect Director L.A. Hill For For Management
1.3 Elect Director J.J. Postl For For Management
1.4 Elect Director H.J. Riley, Jr. For For Management
2 Ratify Auditors For For Management
3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPPER MOUNTAIN NETWORKS, INC.
Ticker: Security ID: 217510205
Meeting Date: MAY 27, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Daniel S. Janney For For Management
1.3 Elect Director Michael B. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Alex P. Hart For For Management
1.3 Elect Director Tyree B. Miller For For Management
1.4 Elect Director James R. Stojak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIO INC.
Ticker: CRIO Security ID: 218875102
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Guenther E. Greiner For For Management
1.3 Elect Director Gregory B. Kenny For For Management
1.4 Elect Director James M. Ringler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNERSTONE REALTY INCOME TRUST, INC.
Ticker: TCR Security ID: 21922V102
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST
Ticker: CPV Security ID: 22025E104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Veach, Jr. For For Management
1.2 Elect Director Richard R. Wackenhut For For Management
1.3 Elect Director Kevin J. Foley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
COSINE COMMUNICATIONS, INC.
Ticker: COSN Security ID: 221222607
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Spreng For For Management
1.2 Elect Director Stephen Goggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For For Management
1.2 Elect Director Richard M. Libenson For For Management
1.3 Elect Director John W. Meisenbach For For Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Donahue For For Management
1.2 Elect Director Edward J. Hoff For For Management
1.3 Elect Director Robert P. Story, Jr. For For Management
1.4 Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director John J. Mack For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC
Ticker: DVW Security ID: 222814204
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Hoffman For For Management
1.2 Elect Director Charles McMinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For For Management
1.2 Elect Director Kathleen G. Murray For For Management
1.3 Elect Director William C. Ughetta For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For For Management
1.2 Elect Director William C. Brooks For For Management
1.3 Elect Director John A. Stanley For For Management
1.4 Elect Director Gary C. Wendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Purchase Agreement For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVISTA COMMUNICATIONS, INC.
Ticker: CVST Security ID: 223574104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Jones For For Management
1.2 Elect Director A. John Leach, Jr. For For Management
1.3 Elect Director Henry G. Luken, III For For Management
1.4 Elect Director W. Thorpe McKenzie For For Management
1.5 Elect Director Nicholas Merrick For For Management
1.6 Elect Director Jay J. Miller For For Management
2 Adopt Audit Committee Charter For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 159852102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Steven C. Salop For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For For Management
1.2 Elect Director J. Gaulin For For Management
1.3 Elect Director C.J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Jesse C. Crawford For For Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director John A. Williams For For Management
1.5 Elect Director E. Jenner Wood, III For For Management
1.6 Elect Director Clarence H. Ridley For For Management
1.7 Elect Director Robert T. Johnson For For Management
1.8 Elect Director James D. Edwards For For Management
1.9 Elect Thomas W. Crawford For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Goff For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Robert W. Stallings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Conversion of Securities For For Management
6 Increase Authorized Preferred and Common For For Management
Stock
7 Amend Certificate of Determination of For For Management
Preferences of Series D Preferred Stock
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. McGlashan Jr For For Management
1.2 Elect Director Mark J. Ferrer For For Management
1.3 Elect Director Peter L.S. Currie For For Management
1.4 Elect Director Ross Dove For For Management
1.5 Elect Director Frost R.R. Prioleau For For Management
1.6 Elect Director Michael J. Shannahan For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSROADS SYSTEMS, INC.
Ticker: CRDS Security ID: 22765D100
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Riegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN ANDERSEN INC.
Ticker: CRAN Security ID: 228190104
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2.1 Elect Director Richard A. Beauchamp For For Management
2.2 Elect Director Jack D. Brady For For Management
2.3 Elect Director Rene C.W. Francken For For Management
2.4 Elect Director Thomas Graziano For For Management
2.5 Elect Director Ruyintan (Ron) Mehta For For Management
2.6 Elect Director L. Karl Legatski For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues Du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Plan For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Benjamin C. Bishop, Jr. For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director Daniel J. Bevevino For For Management
1.4 Elect Director John M. Cook For For Management
1.5 Elect Director Ronald C. Elkins, M.D. For For Management
1.6 Elect Director Virginia C. Lacy For For Management
1.7 Elect Director Ronald D. McCall, Esq. For For Management
1.8 Elect Director Bruce J. Van Dyne, M.D. For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director Donald V. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.E. Bailey For For Management
1.2 Elect Director J.B. Breaux For For Management
1.3 Elect Director E.J. Kelly, III For For Management
1.4 Elect Director R.D. Kunisch For For Management
1.5 Elect Director S.J. Morcott For For Management
1.6 Elect Director D.M. Ratcliff For For Management
1.7 Elect Director C.E. Rice For For Management
1.8 Elect Director W.C. Richardson For For Management
1.9 Elect Director F.S. Royal For For Management
1.10 Elect Director D.J. Shepard For For Management
1.11 Elect Director M.J. Ward For For Management
2 Ratify Auditors For For Management
3 Subject Non-Deductible Executive Against Against Shareholder
Compensation to Shareholder Vote
4 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.C. Chewning, Jr. For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Linda M. Farthing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ruben M. Escobedo For For Management
1.5 Elect Director Ida Clement Steen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Howard L. Dunn, Jr. For For Management
1.3 Elect Director H. Bruce English For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director Georgia R. Nelson For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director Carl Ware For For Management
1.8 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Implement Labor Rights Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Forsgren For For Management
1.2 Elect Director Robert E. Patricelli, For For Management
J.D.
- --------------------------------------------------------------------------------
CURON MEDICAL, INC.
Ticker: CURNE Security ID: 231292103
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kuhling, Jr. For For Management
1.2 Elect Director Larry J. Strauss For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director S. Marce Fuller For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director John J. LoPorto For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. McKiernan For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYGNUS, INC.
Ticker: CYGN Security ID: 232560102
Meeting Date: MAR 23, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Anderson For For Management
1.2 Elect Director Jack H. Vaughn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Gary D. Tollefson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Michael D. Becker For For Management
1.3 Elect Director Allen Bloom For For Management
1.4 Elect Director Stephen K. Carter For For Management
1.5 Elect Director James A. Grigsby For For Management
1.6 Elect Director Robert F. Hendrickson For For Management
1.7 Elect Director Dennis H. Langer For For Management
1.8 Elect Director Kevin G. Lokay For For Management
1.9 Elect Director Joseph A. Mollica For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Ignarro For For Management
1.2 Elect Director Joseph Rubinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For For Management
1.3 Elect Director W. Garth Sprecher For For Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DALEEN TECHNOLOGIES, INC.
Ticker: DALN Security ID: 23437N104
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DANA CORP.
Ticker: DCN Security ID: 235811106
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Michael J. Burns For For Management
1.4 Elect Director Edmund M. Carpenter For For Management
1.5 Elect Director Richard M. Gabrys For For Management
1.6 Elect Director Samir G. Gibara For For Management
1.7 Elect Director Cheryl W. Grise For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Marilyn R. Marks For For Management
1.10 Elect Director Richard B. Priory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For For Management
1.2 Elect Director Mitchell P. Rales For For Management
1.3 Elect Director A. Emmet Stephenson, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DANIELSON HOLDING CORP.
Ticker: DHC Security ID: 236274106
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director William C. Pate For For Management
1.6 Elect Director Jean Smith For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Clayton Yeutter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack III For For Management
1.6 Elect Director Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Holzman For For Management
1.2 Elect Director Robert V. Tarantino For For Management
1.3 Elect Director Thomas A. Majewski For For Management
1.4 Elect Director Bernard L. Riley For For Management
1.5 Elect Director Roger C. Cady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DATAWATCH CORP.
Ticker: DWCH Security ID: 237917208
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Hagger For For Management
1.2 Elect Director Thomas H. Kelly For For Management
1.3 Elect Director Richard De J. Osborne For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director James Wood For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Block For For Management
1.2 Elect Director T. Kevin Dunnigan For For Management
1.3 Elect Director Dipak C. Jain For For Management
1.4 Elect Director Joachim Milberg For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe L. Morgan For For Management
1.2 Elect Director David R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Crowe For For Management
1.2 Elect Director Lanny D. Greer For For Management
1.3 Elect Director Billy Joe Hall For For Management
- --------------------------------------------------------------------------------
DELTATHREE, INC.
Ticker: DDDC Security ID: 24783N102
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Bardin For For Management
1.2 Elect Director Noam Ben-Ozer For For Management
1.3 Elect Director Ilan Biran For For Management
1.4 Elect Director Amir Gera For For Management
1.5 Elect Director Joshua Maor For For Management
1.6 Elect Director Lior Samuelson For For Management
1.7 Elect Director Shimmy Zimels For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Cheryl Mayberry For For Management
McKissack
1.7 Elect Director Lawrence J. Mosner For For Management
1.8 Elect Director Stephen P. Nachtsheim For For Management
1.9 Elect Director Mary Ann O'Dwyer For For Management
1.10 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles of Series F Convertible For For Management
Preferred Stock
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Dillon For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director Dr. James G. Mathias For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Mark L. Gordon For For Management
1.3 Elect Director Pauline A. Schneider For For Management
1.4 Elect Director John J. Sviokla For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL IMPACT, INC
Ticker: DIGI Security ID: 25385G106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: FEB 10, 2005 Meeting Type: Special
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Approve Conversion of Securities For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Robert F. Hussey For For Management
1.4 Elect Director Gerald A. Fallon For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Gerald A. Fallon For For Management
1.4 Elect Director Robert F. Hussey For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL VIDEO SYSTEMS, INC.
Ticker: DVID Security ID: 25387R407
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Spanier For For Management
1.2 Elect Director Douglas T. Watson For For Management
1.3 Elect Director John M. Fuller For For Management
1.4 Elect Director Peter G. Hanelt For For Management
1.5 Elect Director Thomas J. Parilla For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Issuance of Common Stock in For For Management
Connection with Loan Agreement
6 Approve Conversion of Securities For For Management
7 Approve Issuance of Common Stock upon For For Management
Exercise of Warrants to Consultants and
former Directors
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Kern For For Management
1.2 Elect Director Gail J. McGovern For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For Against Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Kenneth J. Mahon For For Management
1.3 Elect Director George L. Clark, Jr. For For Management
1.4 Elect Director Steven D. Cohn For For Management
1.5 Elect Director John J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ozanne For For Management
1.2 Elect Director Theodore Stern For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Hasler For For Management
1.2 Elect Director Mr. Montgomery For For Management
2 Amend Option Plan and Delete the Ability For For Management
of the Board to Reprice Stock Options
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Johnson For For Management
1.2 Elect Director Ms. Cheryl Wenzinger For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Leslie H. Cross For For Management
1.3 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC Security ID: 255911109
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milledge A. Hart, III For For Management
1.2 Elect Director Michael D. Andereck For For Management
1.3 Elect Director Anshoo S. Gupta For For Management
1.4 Elect Director John D. Loewenberg For For Management
1.5 Elect Director George F. Raymond For For Management
1.6 Elect Director Arthur R. Spector For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Blom For For Management
1.2 Elect Director Douglas G. Borror For For Management
1.3 Elect Director Zuheir Sofia For For Management
1.4 Elect Director C. Ronald Tilley For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Kenneth A. Randall For For Management
1.13 Elect Director Frank S. Royal For For Management
1.14 Elect Director S. Dallas Simmons For For Management
1.15 Elect Director David A. Wollard For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Lambert For For Management
1.2 Elect Director W.R. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Benson For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director Jean-Pierre M. Ergas For For Management
1.4 Elect Director Kristiane C. Graham For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director James L. Koley For For Management
1.7 Elect Director Richard K. Lochridge For For Management
1.8 Elect Director Thomas L. Reece For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director Michael B. Stubbs For For Management
1.11 Elect Director Mary A. Winston For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director Anthony J. Carbone For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Report on Persistent Bioaccumulative and Against Against Shareholder
Toxic Chemicals
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Finnell For For Management
1.2 Elect Director Maurice L. Mcalister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Dicke, II For For Management
1.2 Elect Director James V. Mahoney For For Management
1.3 Elect Director Barbara S. Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Glenn E. Harder For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Ned J. Sifferlen For For Management
2 Ratify Auditors For For Management
3 To Recommend that all Bonuses shall be Against Against Shareholder
based on Performance
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Paul G. Allen For For Management
1.4 Elect Director Lewis W. Coleman For For Management
1.5 Elect Director David Geffen For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For For Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For For Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For For Management
(Ret.)
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSL.NET, INC.
Ticker: BIZ Security ID: 262506108
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Hartnett, Jr For For Management
2 Approve Issuance of Warrants For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Agnelli For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director A. Max Lennon For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Czarnecki For For Management
1.2 Elect Director Lawrence A. Denton For For Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director James O. Futterknecht, For For Management
Jr.
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director J. Richard Jones For For Management
1.7 Elect Director Nick G. Preda For For Management
1.8 Elect Director Scott D. Rued For For Management
1.9 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Bruce DeMars For For Management
1.2 Elect Director Admiral James D. Watkins For For Management
1.3 Elect Director George V. McGowan For For Management
1.4 Elect Director Michael J. Bayer For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Robert E. Prince For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Joseph M. Schell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell H. Caplan For For Management
1.2 Elect Director C. Cathleen Raffaeli For For Management
1.3 Elect Director Daryl G. Brewster For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Larsen For For Management
1.2 Elect Director Mark E. Lefanowicz For For Management
1.3 Elect Director Daniel Springer For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director H. Rodney Sharp, III For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Government Service of Employees Against Against Shareholder
4 Implement ILO Code of Conduct Against Against Shareholder
5 Executive Compensation Against Against Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Genetically Modified Organisms Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Report on PFOA Chemical Remediation Against Against Shareholder
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Joss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director William L. Lewis For For Management
1.3 Elect Director H.R Straughan, Jr. For For Management
1.4 Elect Director F.L. Garrett, III For For Management
1.5 Elect Director Charles R. Revere For For Management
1.6 Elect Director Leslie E. Taylor For For Management
1.7 Elect Director Ira C. Harris For For Management
1.8 Elect Director Joe A. Shearin For For Management
1.9 Elect Director J.T. Thompson, III For For Management
1.10 Elect Director F. Warren Haynie, Jr. For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Leland R. Speed For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director J. Brian Ferguson For For Management
1.3 Elect Director Donald W. Griffin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Casale For For Management
1.2 Elect Director Peter Holzer For For Management
1.3 Elect Director George Knapp For For Management
1.4 Elect Director Thomas Murawski For For Management
1.5 Elect Director John Petrillo For For Management
1.6 Elect Director Dennis Raney For For Management
1.7 Elect Director Eric Zahler For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ned C. Lautenbach For For Management
1.2 Elect Director John R. Miller For For Management
1.3 Elect Director Gregory R. Page For For Management
1.4 Elect Director Victor A. Pelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Dennis Drislane For For Management
1.3 Elect Director William W.G. Rich For For Management
1.4 Elect Director Pavan Bhalla For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Kenneth D. Merin For For Management
1.7 Elect Director Paul Joseph Hodges For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For For Management
1.2 Elect Director Stefan Hamelmann For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Jerry W. Levin For For Management
1.5 Elect Director Robert L. Lumpkins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
1.7 Elect Director Jonathan Newcomb For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EDELBROCK CORP.
Ticker: EDEL Security ID: 279434104
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Clete T. Brewer For For Management
1.3 Elect Director Paul Guzzi For For Management
1.4 Elect Director Michael R. Loeb For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Wayne Wilson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Philip M. Neal For For Management
1.3 Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Mark A. Wolfson For For Management
1.4 Elect Director David G. Brown For For Management
1.5 Elect Director Phiroz P. Darukhanavala For Withhold Management
2 Approve Conversion of Securities For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director Rebecca A. Mcdonald For For Management
1.8 Elect Director James C. Flagg For For Management
1.9 Elect Director Elijio V. Serrano For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For For Management
1.2 Elect Director Juan Carlos Braniff For For Management
1.3 Elect Director James L. Dunlap For For Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For For Management
1.6 Elect Director Anthony W. Hall, Jr. For For Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director John L. Whitmire For For Management
1.12 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director S. Lee Kling For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELECTRO-SENSORS, INC.
Ticker: ELSE Security ID: 285233102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bradley D. Slye For For Management
2.2 Elect Director Peter R. Peterson For For Management
2.3 Elect Director Geoffrey W. Miller For For Management
2.4 Elect Director Joseph A. Marino For For Management
2.5 Elect Director John S. Strom For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTROGLAS, INC.
Ticker: EGLS Security ID: 285324109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director John F. Osborne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Michael H. Jordan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For For Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For For Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against Against Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For For Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Russell For For Management
1.2 Elect Director Reuben F. Richards, Jr. For For Management
1.3 Elect Director Robert Bogomolny For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director C.A. Peters For For Management
1.3 Elect Director D.C. Farrell For For Management
1.4 Elect Director J.W. Prueher For For Management
1.5 Elect Director R.B. Horton For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Equal Employment Policy Regarding Against For Shareholder
Sexual Orientation
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael M. Goldberg For For Management
1.2 Elect Director Mr. Robert J. Levenson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EMPIRE FINANCIAL HOLDING COMPANY
Ticker: EFH Security ID: 291658102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Wojnowski, Jr. For Did Not Management
Vote
1.2 Elect Director Henry N. Dreifus For Did Not Management
Vote
1.3 Elect Director Bradley L. Gordon For Did Not Management
Vote
1.4 Elect Director John J. Tsucalas For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Alfred G. Hansen For For Management
1.3 Elect Director John R. Kreick For For Management
1.4 Elect Director John B. Mowell For For Management
1.5 Elect Director Norman E. Thagard For For Management
1.6 Elect Director John L. Woodward, Jr. For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
2 Approve Option Exchange Program For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director Brian T. Clingen For For Management
1.3 Elect Director Michael B. Goldberg For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director Frank J. Loverro For For Management
1.8 Elect Director Clive A. Meanwell, M.D., For For Management
Ph.D.
1.9 Elect Director Michael W. Mitchell For For Management
1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management
1.11 Elect Director David I. Wahrhaftig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Herod Sharer For For Management
1.2 Elect Director Joseph J. Lazzara For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mason Davis, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director David W. Wilson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stempel For For Management
1.2 Elect Director Stanford R. Ovshinsky For For Management
1.3 Elect Director Iris M. Ovshinsky For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Florence I. Metz For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director Joseph J. Castiglia For For Management
1.3 Elect Director Lois B. DeFleur For For Management
1.4 Elect Director G. Jean Howard For For Management
1.5 Elect Director David M. Jagger For For Management
1.6 Elect Director Seth A. Kaplan For For Management
1.7 Elect Director Ben E. Lynch For For Management
1.8 Elect Director Peter J. Moynihan For For Management
1.9 Elect Director Walter G. Rich For For Management
1.10 Elect Director Wesley W.von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENC Security ID: 292973104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith R. Haberkorn For For Management
1.2 Elect Director Thane A. Pressman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGELHARD CORP.
Ticker: EC Security ID: 292845104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director Douglas G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Walters For For Management
1.2 Elect Director James B. Gardner For For Management
1.3 Elect Director Ronald M. Graham For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For For Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Simon D. deBree For For Management
1.4 Elect Director Claiborne P. Deming For For Management
1.5 Elect Director Alexis Herman For For Management
1.6 Elect Director Donald C. Hintz For For Management
1.7 Elect Director J. Wayne Leonard For For Management
1.8 Elect Director Robert v.d. Luft For For Management
1.9 Elect Director Kathleen A. Murphy For For Management
1.10 Elect Director James R. Nichols For For Management
1.11 Elect Director William A. Percy, II For For Management
1.12 Elect Director Dennis H. Reilley For For Management
1.13 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
3 Require the Chairman of the Board Be an Against Against Shareholder
Independent Director
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker: EPD Security ID: 293792107
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Butler C. Derrick, Jr. For For Management
1.2 Elect Director Jerry C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Chapman For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Lee A. Kennedy For For Management
1.4 Elect Director D. Raymond Riddle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theng Kiat Lee For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Steven P. Eng For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director Andrew S. Rachleff For For Management
1.7 Elect Director Dennis R. Raney For For Management
1.8 Elect Director Peter F. Van Camp For For Management
1.9 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For For Management
2.1 Elect Director Phyllis A Domm, Ed.D For For Management
2.2 Elect Director David L. Porges For For Management
2.3 Elect Director James E. Rohr For For Management
2.4 Elect Director David S. Shapira For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITEX, INC.
Ticker: EQTX Security ID: 294592308
Meeting Date: JAN 5, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Fong For For Management
1.2 Elect Director Russell L. Casement For For Management
1.3 Elect Director Aaron A. Grunfeld For For Management
1.4 Elect Director Michael S. Casazza For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For For Management
1.2 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Joe B. McAdams For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Robert L. Cooney For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman, Ph.D. For For Management
1.9 Elect Director Shaiy Pilpel, Ph.D. For For Management
1.10 Elect Director Dori Segal For For Management
1.11 Elect Director Doron Valero For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth, Md For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERIE INDEMNITY CO.
Ticker: ERIE Security ID: 29530P102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director John T. Bailey For For Management
1.3 Elect Director J. Ralph Borneman, Jr. For For Management
1.4 Elect Director Wilson C. Cooney For For Management
1.5 Elect Director Patricia Garrison-Corbin For For Management
1.6 Elect Director John R. Graham For For Management
1.7 Elect Director Jonathan Hirt Hagen For For Management
1.8 Elect Director Susan Hirt Hagen For For Management
1.9 Elect Director C. Scott Hartz For For Management
1.10 Elect Director F. William Hirt For For Management
1.11 Elect Director Claude C. Lilly, III For For Management
1.12 Elect Director Jeffrey A. Ludrof For For Management
1.13 Elect Director Robert C. Wilburn For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Antle III For For Management
1.2 Elect Director L.W. Solley For For Management
1.3 Elect Director J.D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director Kevin Foley For For Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director Kevin Foley For For Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Change State of Incorporation From For For Management
California to Delaware
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director A.P. Franceschini For For Management
1.4 Elect Director Adm. C.R. Larson For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Richard A. Sandberg For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORP.
Ticker: ESCC Security ID: 299096107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Hass For For Management
1.2 Elect Director William Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Skinner For For Management
1.2 Elect Director Steve B. Warnecke For For Management
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Steven Georgiev For For Management
1.3 Elect Director Howard S. Breslow For For Management
1.4 Elect Director Donald E. Weeden For For Management
1.5 Elect Director Ira J. Lamel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXEGENICS INC
Ticker: EXEG Security ID: 301610101
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Paganelli For For Management
1.2 Elect Director Robert Benou For For Management
1.3 Elect Director Robert Baron For For Management
1.4 Elect Director Dr. David Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXEGENICS INC
Ticker: EXEG Security ID: 301610101
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert L. Foree, Jr. For For Management
1.2 Elect Director Mr. Thomas H. Gose For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDING, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Ream For For Management
1.2 Elect Director Richard Reitz For For Management
1.3 Elect Director Thomas E. Schick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTENDED SYSTEMS, INC.
Ticker: XTND Security ID: 301973103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Klaus-Dieter Laidig For For Management
2 Elect Director Archie Clemis For For Management
3 Elect Director Raymond A. Smelek For For Management
4 Amend Stock Option Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Issuance of Shares Pursuant to the For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director W. Michael West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against Against Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For For Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Peter Mortensen For For Management
1.3 Elect Director Earl K. Wahl, Jr. For For Management
1.4 Elect Director David J. Malone For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD CORP., THE
Ticker: FA Security ID: 303698104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Robert E. Edwards For For Management
1.3 Elect Director Steven L. Gerard For For Management
1.4 Elect Director Harold J. Harris For For Management
1.5 Elect Director Daniel Lebard For For Management
1.6 Elect Director John W. Podkowsky For For Management
1.7 Elect Director Herbert S. Richey For For Management
1.8 Elect Director Eric I. Steiner For For Management
1.9 Elect Director Jeffrey J. Steiner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Fischer For For Management
1.2 Elect Director Alan W. Kaufman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis A. Coffman For For Management
1.2 Elect Director Kenneth R. Carson For For Management
1.3 Elect Director John Samore, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Anthony Busseni For For Management
1.2 Elect Director Shelley S. Sweeney For For Management
1.3 Elect Director Michael M. Sullivan For For Management
1.4 Elect Director Frank R. Hamilton, Jr. For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Fraser For For Management
1.2 Elect Director Stephen R. Cole For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Corcoran, Jr. For For Management
1.2 Elect Director Donald J. McNamara For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director David C. Kloeppel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEMALE HEALTH CO
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Parrish For For Management
1.2 Elect Director Mary Ann Leeper, Ph.D. For For Management
1.3 Elect Director William R. Gargiulo, Jr For For Management
1.4 Elect Director Stephen M. Dearholt For For Management
1.5 Elect Director David R. Bethune For For Management
1.6 Elect Director Michael R. Walton For For Management
1.7 Elect Director James R. Kerber For For Management
1.8 Elect Director Richard E. Wenninger For For Management
1.9 Elect Director Mary Margaret Frank Ph.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ted Brown, Jr. For For Management
1.2 Elect Director Keith D. Beaty For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, M.D. For For Management
1.4 Elect Director Kevin S. King For For Management
1.5 Elect Director H. Palmer Proctor, Jr. For For Management
1.6 Elect Director Robert J. Rutland For For Management
1.7 Elect Director W. Clyde Shepherd III For For Management
1.8 Elect Director Rankin M. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton P. Dambra For For Management
1.2 Elect Director John E. Benjamin For For Management
1.3 Elect Director Susan R. Holliday For For Management
1.4 Elect Director Peter G. Humphrey For For Management
1.5 Elect Director Robert N. Latella For For Management
1.6 Elect Director Thomas P. Connolly For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Deleware to Indiana
2 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
3.1 Elect Director Alan H. Cohen For For Management
3.2 Elect Director Jeffrey H. Smulyan For For Management
3.3 Elect Director Larry J. Sablosky For For Management
3.4 Elect Director Bill Kirkendall For For Management
3.5 Elect Director William P. Carmichael For For Management
3.6 Elect Director David I. Klapper For For Management
3.7 Elect Director Stephen Goldsmith For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AVIATION SERVICES, INC.
Ticker: FAVS Security ID: 31865W108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director Goldie H. Wallace-Gainey For For Management
1.3 Elect Director Edward T. Taws, Jr. For For Management
1.4 Elect Director R. Walton Brown For For Management
1.5 Elect Director James H. Garner For For Management
1.6 Elect Director Frederick L. Taylor II For For Management
1.7 Elect Director H. David Bruton, M.D. For For Management
1.8 Elect Director James G. Hudson, Jr. For For Management
1.9 Elect Director Virginia C. Thomasson For For Management
1.10 Elect Director David L. Burns For For Management
1.11 Elect Director George R. Perkins, Jr. For Withhold Management
1.12 Elect Director A. Jordan Washburn For For Management
1.13 Elect Director John F. Burns For For Management
1.14 Elect Director Thomas F. Phillips For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director Mary Clara Capel For For Management
1.17 Elect Director William E. Samuels For For Management
1.18 Elect Director John C. Willis For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Black For For Management
1.2 Elect Director James E. Burt, III For For Management
1.3 Elect Director Jerry A. Felts For For Management
1.4 Elect Director John J. Godbold, Jr. For For Management
1.5 Elect Director L.D. Warlick, Jr. For For Management
1.6 Elect Director William W. Waters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.Lee Durham, Jr. For For Management
1.7 Elect Director Lewis M. Fetterman For For Management
1.8 Elect Director Frank B. Holding For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Lewis R. Holding For For Management
1.11 Elect Director Charles B.C. Holt For For Management
1.12 Elect Director James B. Hyler, Jr. For For Management
1.13 Elect Director Gale D. Johnson, M.D. For For Management
1.14 Elect Director Freeman R. Jones For For Management
1.15 Elect Director Lucius S. Jones For For Management
1.16 Elect Director Joseph T. Maloney, Jr. For For Management
1.17 Elect Director Robert T. Newcomb For For Management
1.18 Elect Director Lewis T. Nunnelee II For For Management
1.19 Elect Director C.Ronald Scheeler For For Management
1.20 Elect Director Ralph K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Edward T. Cote For For Management
1.3 Elect Director Johnston A. Glass For For Management
1.4 Elect Director Dale P. Latimer For For Management
1.5 Elect Director David R. Tomb, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dunn For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Robert A. Stine For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Timothy B. Matz For For Management
1.6 Elect Director Matthew P. Wagner For For Management
1.7 Elect Director Barry C. Fitzpatrick For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director David S. Williams For For Management
1.10 Elect Director Charles H. Green For For Management
1.11 Elect Director Daniel B. Platt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Steven C. Posey For For Management
1.3 Elect Director Susan L. Purkrabek-Knust For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Derrell E. Johnson For For Management
1.6 Elect Director Kade L. Matthews For For Management
1.7 Elect Director Raymond A McDaniel, Jr. For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director James M. Parker For For Management
1.12 Elect Director Jack D. Ramsey, M.D. For For Management
1.13 Elect Director F.L. Stephens For For Management
1.14 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wreno M. Hall For For Management
1.2 Elect Director Walter D. Huddleston For For Management
1.3 Elect Director J. Stephen Mouser For For Management
1.4 Elect Director Michael L. Thomas For For Management
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: Security ID: 320960107
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director Charles E. Schalliol For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Garvin For For Management
1.2 Elect Director John M. O'Meara For For Management
1.3 Elect Director John E. Rooney For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Bowers For For Management
1.2 Elect Director James W. Currie For For Management
1.3 Elect Director William H. (Tony) Jones For For Management
1.4 Elect Director B. Thomas Mancuso For For Management
1.5 Elect Director Robert G. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam Lutwak Fitzgerald, For For Management
M.D
1.2 Elect Director Eugene P. Heytow For For Management
1.3 Elect Director Geoffrey R. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr For For Management
1.2 Elect Director John R. Miller III For For Management
1.3 Elect Director Michael N. Vittorio For For Management
1.4 Elect Director J. Douglas Maxwell, Jr. For For Management
1.5 Elect Director Walter C. Teagle III For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTBANK NW CORP.
Ticker: FBNW Security ID: 33762X106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gentry For For Management
1.2 Elect Director William J. Larson For For Management
1.3 Elect Director Larry K. Moxley For For Management
1.4 Elect Director Russell H. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
1.4 Elect Director Wes M. Taylor For For Management
1.5 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ouchi For For Management
1.2 Elect Director William P. Rutledge For For Management
1.3 Elect Director Charles F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Richard S. Elsea For For Management
1.3 Elect Director Michael W. Carrie For For Management
1.4 Elect Director James D. Coleman For For Management
1.5 Elect Director Robert O. Rondeau, Jr. For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Stock Option Plan For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For For Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For For Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood, III For For Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Melvin T. Stith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Fluor For For Management
1.2 Elect Director David P. Gardner For For Management
1.3 Elect Director Joseph W. Prueher For For Management
1.4 Elect Director Suzanne H. Woolsey For For Management
2 Ratify Auditors For For Management
3 Amend Governance Documents Regarding Against For Shareholder
Majority Votes for Directors
- --------------------------------------------------------------------------------
FLYI INC
Ticker: FLYI Security ID: 34407T104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry B. Skeen For For Management
1.2 Elect Director Thomas J. Moore For For Management
1.3 Elect Director C. Edward Acker For For Management
1.4 Elect Director Robert E. Buchanan For For Management
1.5 Elect Director Susan MacGregor Coughlin For For Management
1.6 Elect Director Caroline (Maury) Devine For For Management
1.7 Elect Director Daniel L. McGinnis For For Management
1.8 Elect Director James C. Miller, III For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Staats, Jr. For For Management
1.2 Elect Director Mary Wells For For Management
1.3 Elect Director Craig W. Yates For For Management
1.4 Elect Director Joseph W. Clarke, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOAMEX INTERNATIONAL, INC.
Ticker: FMXI Security ID: 344123104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Mabus, Jr. For For Management
1.2 Elect Director Robert J. Hay For For Management
1.3 Elect Director S. Dennis N. Belcher For For Management
1.4 Elect Director Thomas E. Chorman For For Management
1.5 Elect Director John C. Culver For For Management
1.6 Elect Director Thomas M. Hudgins For For Management
1.7 Elect Director David A. Lieberman For For Management
1.8 Elect Director Raul Valdes-Fauli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOCUS ENHANCEMENTS, INC.
Ticker: FCSE Security ID: 344159108
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. William Jasper Jr. For For Management
1.2 Elect Director Carl E. Berg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Purdy Crawford For For Management
1.2 Elect Director Nicholas DiPaolo For For Management
1.3 Elect Director Philip H. Geier Jr. For For Management
1.4 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R.H. Bond For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Kimberly A. Casiano For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Irvine O. Hockaday, Jr. For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For Management
1.10 Elect Director Homer A. Neal For For Management
1.11 Elect Director Jorma Ollila For For Management
1.12 Elect Director James J. Padilla For For Management
1.13 Elect Director Carl E. Reichardt For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure on Executive Against Against Shareholder
Compensation
4 Report on Lobbying Efforts - CAFE Against Against Shareholder
Standards
5 Prohibit Awards to Executives Against Against Shareholder
6 Link Executive Compensation to Greenhouse Against Against Shareholder
Gas Reduction
7 Adopt Recapitalization Plan Against For Shareholder
8 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORGENT NETWORKS INC
Ticker: FORG Security ID: 34629U103
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Snyder For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director James H. Wells For For Management
1.4 Elect Director Lou Mazzucchelli For For Management
1.5 Elect Director Richard J. Agnich For For Management
1.6 Elect Director Rajko Milovanovic For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Carl Everett, Jr. For For Management
1.2 Elect Director Dr. Homa Bahrami For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Hays For For Management
1.2 Elect Director Pierre E. Leroy For For Management
1.3 Elect Director Gordon R. Lohman For For Management
1.4 Elect Director J. Christopher Reyes For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For For Management
1.3 Elect Director Andrea Camerana For For Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alfred J. Amoroso For For Management
1.4 Elect Director C. Nicholas Keating, Jr. For For Management
1.5 Elect Director J. Steven Young For For Management
1.6 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Peter Chernin For For Management
1.3 Elect Director David F. Devoe For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director Lachlan K. Murdoch For For Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For For Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
2 Amend Articles For For Management
3 Amend Bylaws For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEI Security ID: 358010106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. Joseph P. Franklin For For Management
1.2 Elect Director Martin B. Bloch For For Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director Adm. S. Robert Foley For For Management
- --------------------------------------------------------------------------------
FRESH BRANDS INC
Ticker: FRSH Security ID: 35803U108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Grover For For Management
1.2 Elect Director William E. May, Jr. For For Management
1.3 Elect Director Thomas M. Stemlar For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazalen For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2004 FISCAL YEAR ENDED
DECEMBER 31, 2005.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2005 FISCAL YEAR ENDING
DECEMBER 30, 2005.
4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004 OF US$0.20 PER ORDINARY
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 11, 2005 TO BE PAID ON
JUNE 7, 2005.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director W. Russell Ramsey For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter A. Gallagher For For Management
1.5 Elect Director Stephen D. Harlan For For Management
1.6 Elect Director Russell C. Lindner For For Management
1.7 Elect Director Wallace L. Timmeny For For Management
1.8 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Edward D. Hansen For For Management
1.3 Elect Director William H. Lucas, Dc For For Management
1.4 Elect Director Darrell J. Storkson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hunt For For Management
1.2 Elect Director Patrick J. Freer For For Management
1.3 Elect Director Carolyn R. Holleran For For Management
1.4 Elect Director Donald W. Lesher Jr For For Management
1.5 Elect Director Abraham S. Opatut For For Management
1.6 Elect Director Mary Ann Russell For For Management
1.7 Elect Director Gary A. Stewart For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John C. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Alan C. Heuberger For For Management
1.7 Elect Director Karl Otta Pohl For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Vincent S. Tese For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David D. Fitch For For Management
1.2 Elect Trustee John W. McIntyre For For Management
1.3 Elect Trustee Chris D. Wheeler For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127101
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Amend Stallings Employment Agreement For For Management
5 Amend Reis Employment Agreement For For Management
6 Amend Anderson employment Agreement For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GARDENBURGER, INC.
Ticker: GBUR Security ID: 365476100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bergeron For For Management
1.2 Elect Director Alexander P. Coleman For For Management
1.3 Elect Director Barry E. Krantz For For Management
1.4 Elect Director Richard L. Mazer For For Management
1.5 Elect Director Scott C. Wallace For For Management
1.6 Elect Director Paul F. Wenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Grabe For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Krauss For For Management
1.2 Elect Director Joseph G. Parham, Jr. For For Management
1.3 Elect Director Richard D. Synder For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For For Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Directors R. Frank Ecock For For Management
2.2 Elect Directors Zola P. Horovitz, Ph.D. For Withhold Management
2.3 Elect Directors Osagie O. Imasogie For For Management
2.4 Elect Directors Roy C. Levitt, M.D. For For Management
2.5 Elect Directors Robert F. Shapiro For For Management
2.6 Elect Directors James B. Wyngaarden, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Douglas, M.D., For For Management
Ph.D.
1.2 Elect Director Mark D. Gessler For For Management
1.3 Elect Director J. Stark Thompson, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene A. Chow For For Management
1.2 Elect Director Arthur Gray, Jr. For For Management
1.3 Elect Director H.H. Haight For For Management
1.4 Elect Director Alan Y. Kwan For For Management
1.5 Elect Director James A.D. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Kenny For For Management
1.2 Elect Director Robert L. Smialek For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against Against Shareholder
6 Adopt Policy on Overboarded Directors Against Against Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
3 RATIFICATION OF AMENDMENT TO AND For For Management
RESTATEMENT OF THE 2001 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director William F. Blaufuss, Jr. For For Management
1.3 Elect Director Robert V. Dale For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Ben T. Harris For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Hal N. Pennington For For Management
1.9 Elect Director William A. Williamson, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Hager, Jr. For For Management
1.2 Elect Director Kevin M. Kelley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.P. Warrell, Jr., M.D. For For Management
1.2 Elect Director J.E. Groopman, M.D. For For Management
1.3 Elect Director Betsy Mccaughey, Ph.D. For For Management
1.4 Elect Director Peter T. Tattle For For Management
1.5 Elect Director D.D. Von Hoff, M.D. For For Management
1.6 Elect Director Harlan J. Wakoff For For Management
1.7 Elect Director Douglas G. Watson For For Management
1.8 Elect Director Michael S. Weiss For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Gallagher For For Management
1.2 Elect Director John D. Johns For For Management
1.3 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUS, INC.
Ticker: GGNS Security ID: 372461103
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENWORTH FINL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director J. Robert 'bob' Kerrey For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director William M. Murphy For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Link Executive Compensation to Social Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEORGIA-PACIFIC CORP.
Ticker: GP Security ID: 373298108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director Thomas D. Bell, Jr. For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Alston D. Correll For For Management
1.5 Elect Director John D. Zeglis For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director George M. Gentile For For Management
1.3 Elect Director Edward G. Jepsen For For Management
2 Amend Articles For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
4 Amend Director & Officers For For Management
Indemnification/Liability Provisions
5 Amend Bylaws to Remove Antitakeover For For Management
Provisions
6 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director A.D. Frazier For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director James F. Manning For For Management
1.9 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bernitsky For For Management
1.2 Elect Director George M. Rapport For For Management
1.3 Elect Director Donald M. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For For Management
1.4 Elect Director Marjorie M. Yang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director Fred J. Flanders For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon D. Ardizzone For For Management
1.2 Elect Director Cliff O. Bickell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENT TECHNOLOGIES, INC.
Ticker: GPTX Security ID: 37936S109
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Gerzof For For Management
1.2 Elect Director William H. Wood For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOADC Security ID: 38020R304
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Korb For For Management
1.2 Elect Director Mark Kristoff For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOADC Security ID: 38020R205
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bryan For For Management
1.2 Elect Director Stephen Friedman For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director Henry M. Paulson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Douglas E. Olesen For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director James R. Wilson For For Management
1.10 Elect Director Thomas Young For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GOODY
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin L. Lowenstein For For Management
1.2 Elect Director Cheryl L. Turnbull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Ratification of Directorship For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
GRAPHON CORPORATION
Ticker: GOJO Security ID: 388707101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dilworth For For Management
1.2 Elect Director August Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHON CORPORATION
Ticker: GOJO Security ID: 388707101
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For For Management
1.2 Elect Director Kenneth C. Ambrecht For For Management
1.3 Elect Director Ronald G. Joseph For For Management
1.4 Elect Director John T. Lawrence III For For Management
1.5 Elect Director Carl H. Lindner For For Management
1.6 Elect Director S. Craig Lindner For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH INC
Ticker: GB Security ID: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For For Management
1.2 Elect Director Daniel G. Libarle For For Management
1.3 Elect Director Byron A. Scordelis For For Management
1.4 Elect Director Donald H. Seiler For For Management
1.5 Elect Director James C. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Brooks For For Management
1.2 Elect Director David E. Moran For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. VanderHeyden For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREG MANNING AUCTIONS, INC.
Ticker: GMAI Security ID: 563823103
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Manning For For Management
1.2 Elect Director James M. Davin For For Management
1.3 Elect Director Carlos De Figueiredo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J Churchill Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director Frederick M. Danziger For For Management
1.4 Elect Director John L. Ernst For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Alan Plotkin For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBEL Security ID: 400095204
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Anacker For For Management
1.2 Elect Director Anthony G. Antone For For Management
1.3 Elect Director C. Michael Kojaian For For Management
1.4 Elect Director Robert J. McLaughlin For For Management
1.5 Elect Director Rodger D. Young For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director Kenneth J. Adelberg For For Management
1.3 Elect Director M. Jeffrey Branman For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Harvey Lamm For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Ronald D. Fisher For For Management
1.4 Elect Director Mark S. Menell For For Management
1.5 Elect Director Michael S. Perlis For For Management
1.6 Elect Director Jeffrey F. Rayport For For Management
1.7 Elect Director Randy Ronning For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Alex Yemenidjian For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Bunting, Jr. For For Management
1.2 Elect Director Joseph R. Chinnici For For Management
1.3 Elect Director Barry M. Fox For For Management
1.4 Elect Director Elizabeth M. Greetham For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Dean J. Mitchell For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Craig R. Smith, M.D. For For Management
1.9 Elect Director Solomon H. Snyder, M.D. For For Management
1.10 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Robert William Van Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director Kenneth T. Derr For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director J. Landis Martin For For Management
1.8 Elect Director Jay A. Precourt For For Management
1.9 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HALLWOOD GROUP INC., THE
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Crocco, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director Frank E. Bertucci For For Management
1.3 Elect Director Joseph F. Boardman, Jr. For For Management
1.4 Elect Director Don P. Descant For For Management
1.5 Elect Director Charles H. Johnson, Sr. For For Management
1.6 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Ralph J. Szygenda For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, M.D. For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Eric A. Green, For For Management
1.4 Elect Director Thomas F. Kirk For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Cynthia L. Feldmann, CPA For For Management
1.7 Elect Director Ivan R. Sabel, CPO For For Management
1.8 Elect Director H.E. Thranhardt, CPO For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordan T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Benjamin M. Polk For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Harold C. Taber, Jr. For For Management
1.6 Elect Director Mark S. Vidergauz For For Management
1.7 Elect Director Sydney Selati For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Approve Deferred Compensation Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg J. Wagner For For Management
1.2 Elect Director James A. Wimmer For For Management
1.3 Elect Director William M. Yocum For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director William F. Reddersen For For Management
1.4 Elect Director Lewis Solomon For For Management
1.5 Elect Director Michel L. Vaillaud For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Robert G. Miller For For Management
1.4 Elect Director Christopher J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Cerny For For Management
1.2 Elect Director John J. McConnell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knapp For For Management
1.2 Elect Director Howard L. Shecter For For Management
1.3 Elect Director Subrata K. Sen For For Management
1.4 Elect Director Antoine G. Treuille For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director G.D.H. Butler For For Management
2.2 Elect Director K.G. Eddy For For Management
2.3 Elect Director S.D. Fazzolari For For Management
2.4 Elect Director D.C. Hathaway For For Management
2.5 Elect Director J.J. Jasinowski For For Management
2.6 Elect Director D.H. Pierce For For Management
2.7 Elect Director C.F. Scanlan For For Management
2.8 Elect Director J.I. Scheiner For For Management
2.9 Elect Director A.J. Sordoni, III For For Management
2.10 Elect Director J.P. Viviano For For Management
2.11 Elect Director R.C. Wilburn For For Management
2.12 Elect Director S.D. Fazzolari For For Management
2.13 Elect Director C.F. Scanlan For For Management
2.14 Elect Director A.J. Sordoni, III For For Management
2.15 Elect Director J.P. Viviano For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Richard M. Hochhauser For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director Clarence H. Smith For For Management
1.3 Elect Director Rawson Haverty, Jr For For Management
1.4 Elect Director Frank S. McGaughey, III For For Management
1.5 Elect Director John T. Glover For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Fred L. Schuermann For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Ben M. Haverty For For Management
1.10 Elect Director L. Philip Humann For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Terence F. McGuirk For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., For For Management
M.D.
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Frederick H. Graefe For For Management
1.3 Elect Director Thomas J. Graf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Brad A. Hummel For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director William A. Searles For For Management
1.6 Elect Director Kenneth S. Shifrin For For Management
1.7 Elect Director Perry M. Waughtal For For Management
1.8 Elect Director Argil J. Wheelock, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Pulver For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Dr. Benjamin J. Allen For For Management
1.4 Elect Director Michael Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HEI, INC.
Ticker: HEII Security ID: 404160103
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Evers, Ph.D. For For Management
1.2 Elect Director Robert (bob) Heller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For For Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Christopher L Carameros For For Management
1.4 Elect Director Tim F. Meeker For For Management
1.5 Elect Director Byron H. Rubin For For Management
1.6 Elect Director Gerald J. Rubin For For Management
1.7 Elect Director Stanlee N. Rubin For For Management
1.8 Elect Director James C. Swaim For For Management
1.9 Elect Director Darren G. Woody For For Management
2 TO APPROVE AN AMENDMENT TO THE HELEN OF For Against Management
TROY LIMITED 1998 STOCK OPTION AND
RESTRICTED STOCK PLAN.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director James Gentilcore For For Management
1.4 Elect Director Robert H. Hayes For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Marvin G. Schorr For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Ransom W. Etheridge For For Management
1.4 Elect Director William M. Mitchell For For Management
1.5 Elect Director Iraj-Eqhbal Kiani For Withhold Management
1.6 Elect Director Steven Spence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Cheng Catalano For For Management
1.2 Elect Director Burton M. Joyce For For Management
1.3 Elect Director Jeffrey M. Lipton For For Management
1.4 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Rhodes For For Management
1.2 Elect Director Daryl D. Jensen For For Management
1.3 Elect Director Jeffrey S. Lyon For For Management
1.4 Elect Director Gary B. Christensen For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Cammarata For For Management
1.2 Elect Director Michael J. Joyce For For Management
1.3 Elect Director Thomas C. Prendergast For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. David Crockett For For Management
1.2 Elect Director C. William Pollard For For Management
1.3 Elect Director Dorothy A. Terrell For For Management
1.4 Elect Director David O. Ulrich For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Boscia For For Management
1.2 Elect Director R.H. Campbell For For Management
1.3 Elect Director R.F. Cavanaugh For For Management
1.4 Elect Director G.P. Coughlan For For Management
1.5 Elect Director H. Edelman For For Management
1.6 Elect Director B.G. Hill For For Management
1.7 Elect Director R.H. Lenny For For Management
1.8 Elect Director M.J. McDonald For For Management
1.9 Elect Director M.J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Change Company Name For For Management
- --------------------------------------------------------------------------------
HESKA CORP.
Ticker: HSKA Security ID: 42805E108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Barr Dolan For For Management
1.2 Elect Director Robert B. Grieve, Ph.D For For Management
1.3 Elect Director John F. Sasen, Sr. For For Management
1.4 Elect Director Elisabeth DeMarse For For Management
1.5 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Whiting For For Management
1.2 Elect Director Albert Sisto For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For For Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HICKOK, INC
Ticker: HICKA Security ID: 428839104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Robert For For Management
L. Bauman
1.2 Elect Director T. Harold Hudson For For Management
1.3 Elect Director James T. Martin For For Management
1.4 Elect Director Michael L. Miller For For Management
1.5 Elect Director James Moreland For For Management
1.6 Elect Director Hugh S. Seaholm For For Management
1.7 Elect Director Janet M. Slade For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Alton, Jr. For For Management
1.2 Elect Director R. Wynn Kearney, Jr. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director James W. Bracke For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler Jr For For Management
1.2 Elect Director Norwood H. Davis, Jr. For For Management
1.3 Elect Director Timothy J. Korman For For Management
1.4 Elect Director Thomas H. O'Brien For For Management
1.5 Elect Director Warren M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For For Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For For Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HMG/COURTLAND PROPERTIES, INC.
Ticker: HMG Security ID: 404232100
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Wiener For For Management
1.2 Elect Director L. Rothstein For For Management
1.3 Elect Director W. Arader For For Management
1.4 Elect Director C. Stuntebeck For For Management
1.5 Elect Director H. Comita For For Management
2 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W.John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For For Management
1.6 Elect Director Thomas K. Matthews,II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Lamar Norsworthy For For Management
1.9 Elect Director Jack P. Reid For For Management
1.10 Elect Director Paul T. Stoffel For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Cutler, Jr. For For Management
1.2 Elect Director F. Bruce Giesbrecht For For Management
1.3 Elect Director S. Douglas Glendenning For For Management
1.4 Elect Director William P. Zebe For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Ira A. Rosenberg For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Jay A. Stein For For Management
- --------------------------------------------------------------------------------
HOME CITY FINANCIAL CORPORATION
Ticker: HCFC Security ID: 43706C100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Collier For For Management
1.2 Elect Director John D. Conroy For For Management
1.3 Elect Director James M. Foreman For For Management
1.4 Elect Director Terry A. Hoppes For For Management
1.5 Elect Director J. William Stapleton For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HOME FINANCIAL BANCORP
Ticker: HWEN Security ID: 43708T101
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt D. Rosenberger For For Management
1.2 Elect Director Stephen Parrish For For Management
2 Approve Recognition and Retention Plan For For Management
and Trust
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For For Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director L. John Doerr For For Management
1.3 Elect Director W. Michael Long For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Currier For For Management
1.2 Elect Director Dr. Elaine L. Rogolosi For For Management
1.3 Elect Director Dr. Leslie Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL SERVICES CORP.
Ticker: HZFS Security ID: 44041Q101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cooney, III For For Management
1.2 Elect Director Gary L. Rozenboom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. Mccoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Judith C. Pelham For For Management
1.3 Elect Director Jacque J. Sokolov For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
HOST AMERICA CORP.
Ticker: CAFE Security ID: 44106W100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Rossomando For For Management
1.2 Elect Director Patrick J. Healy For For Management
1.3 Elect Director John D' Antona For For Management
1.4 Elect Director C. Michael Horton For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST AMERICA CORP.
Ticker: CAFE Security ID: 44106W100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. McKeever For For Management
1.7 Elect Director Stephen W. McKessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Geaton A. Decesaris, Jr. For For Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For For Management
1.2 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Joel S. Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Approve Reorganization Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC.
Ticker: HRBT Security ID: 444128102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3.1 Elect Director William H. Jones For For Management
3.2 Elect Director Joseph W. Phelan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Tatigian, Jr. For For Management
1.2 Elect Director Brian Flynn For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Kurt J. Hilzinger For For Management
1.6 Elect Director Michael B. Mccallister For For Management
1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
HUNGARIAN TELEPHONE & CABLE CORP.
Ticker: HTC Security ID: 445542103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Bertram For For Management
1.2 Elect Director Jesper Helmuth Larsen For For Management
1.3 Elect Director John B. Ryan For For Management
1.4 Elect Director Kim Frimer For For Management
1.5 Elect Director Christian Eyde Moeller For For Management
1.6 Elect Director William E. Starkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Richard T. Niner For For Management
1.5 Elect Director O. Curtis Noel For For Management
1.6 Elect Director C E Mitchell Rentschler For For Management
1.7 Elect Director Gerald V. Roch For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon T. Hall For For Management
1.2 Elect Director Richard C. Seaver For For Management
1.3 Elect Director T. Don Stacy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERFEED TECHNOLOGIES, INC.
Ticker: HYPR Security ID: 44913S508
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Langley For For Management
1.2 Elect Director John R. Hart, For For Management
1.3 Elect Director Kenneth J. Slepicka For For Management
1.4 Elect Director Louis J. Morgan For For Management
1.5 Elect Director Carlos C. Campbell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack K. Lemley For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
1.7 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Jonas For For Management
1.2 Elect Director Michael J. Levitt For For Management
1.3 Elect Director Rudy Boschwitz For For Management
1.4 Elect Director Saul K. Fenster For For Management
1.5 Elect Director Joyce J. Mason For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director Richard E. Tarrant For For Management
1.3 Elect Director Allen Martin, Esq. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
ILEX ONCOLOGY, INC.
Ticker: ILXO Security ID: 451923106
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director W. James Farrell For For Management
1.7 Elect Director Robert C. McCormack For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Implement China Principles Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director J.R. Stuelpnagel, Dvm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMAGE ENTERTAINMENT, INC.
Ticker: DISK Security ID: 452439201
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin W. Greenwald For For Management
1.2 Elect Director Ira S. Epstein For For Management
1.3 Elect Director M. Trevenen Huxley For For Management
1.4 Elect Director Robert J. McCloskey For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Craig R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director Charles Reich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMMTECH INTERNATIONAL, INC.
Ticker: IMM Security ID: 452519101
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Stephen Thompson For For Management
1.2 Elect Director Cecilia Chan For For Management
1.3 Elect Director Harvey R. Colten, M.D. For For Management
1.4 Elect Director Judy Lau For For Management
1.5 Elect Director Levi H. K. Lee, M.D. For For Management
1.6 Elect Director Eric L. Sorkin For For Management
1.7 Elect Director Frederick W. Wackerle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bonfiglio, Ph.D. For For Management
1.2 Elect Director David P. Hochman For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare For For Management
1.2 Elect Director Walter A. Blattler For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director Joseph J. Villafranca For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For Management
1.3 Elect Director Dr. Morton Coleman For For Management
1.4 Elect Director Dr. Marvin E. Jaffe For For Management
1.5 Elect Director Brian A. Markison For For Management
1.6 Elect Director Mary E. Paetzold For For Management
1.7 Elect Director Richard R. Pivirotto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MEDICAL SYSTEMS, INC.
Ticker: IMPC Security ID: 45255A104
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Joseph K. Jachinowski For For Management
3.2 Elect Director Gregory M. Avis For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Carlucci For For Management
1.2 Elect Director Constantine L. Clemente For For Management
1.3 Elect Director Kathryn E. Giusti For For Management
1.4 Elect Director M. Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Submit Poison Pill to Shareholder Vote Against For Shareholder
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard N. Archie For For Management
1.2 Elect Director Robert B. Catell For For Management
1.3 Elect Director Harry P. Doherty For For Management
1.4 Elect Director John R. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: AUG 6, 2004 Meeting Type: Written Consent
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For For Management
1.4 Elect Director Edward Netter For For Management
1.5 Elect Director Robert P. Ross, Jr. For For Management
1.6 Elect Director James G. Tatum, C.F.A. For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred L. Donovan For For Management
1.2 Elect Director E. Winthrop Hall For For Management
1.3 Elect Director Robert D. Sullivan For For Management
1.4 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Eliminate Class of Preferred Stock For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
8 Establish Mandatory Retirement Policy for For For Management
Directors
9 Provide Directors May Only Be Removed for For Against Management
Cause
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Magee, Jr. For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Terry L. Haske For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: Security ID: 45662V105
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Samuel J. Simon For For Management
1.3 Elect Director Roger Smith For For Management
1.4 Elect Director Gregory C. Thomas For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
1.6 Elect Director C. Kyle Ranson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Tronsrue, III For For Management
1.2 Elect Director Vanessa A. Wittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin F. Kahn For For Management
1.2 Elect Director Dr. Charles W. Stryker For For Management
1.3 Elect Director Dennis P. Walker For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.C. Berzin For For Management
1.2 Elect Director H.L. Henkel For For Management
1.3 Elect Director H.W. Lichtenberger For For Management
1.4 Elect Director T.L. White For Withhold Management
2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management
THE BYE-LAWS TO ELIMINATE CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Foster For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Martha R. Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
1.5 Elect Director Kevin M. Murai For For Management
1.6 Elect Director G.M.E. Spierkel For For Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.S. Jacob, Md, Phd For For Management
1.2 Elect Director Robert F. Apple For For Management
1.3 Elect Director William Harral III For For Management
1.4 Elect Director John R. Leone For For Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Norman D. Schellenger For For Management
1.7 Elect Director Thomas P. Stagnaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Miles Berger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Ankeny For For Management
1.2 Elect Director Robert C. Buhrmaster For For Management
1.3 Elect Director Thomas W. Haley For For Management
1.4 Elect Director William P. Murnane For For Management
1.5 Elect Director Raj Nooyi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVO GROUP INC.
Ticker: INNO Security ID: 457954600
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. (Sam)Furrow For For Management
1.2 Elect Director Dean Factor For For Management
1.3 Elect Director Kent Savage For For Management
1.4 Elect Director Samuel J. (Jay) Furrow, For For Management
Jr.
1.5 Elect Director Kelly Hoffman For For Management
1.6 Elect Director Vincent Sanfilippo For For Management
1.7 Elect Director Marc B. Crossman For For Management
1.8 Elect Director Suhail R. Rizvi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grigson For For Management
1.2 Elect Director Edward J. Nicoll For For Management
1.3 Elect Director Ian Strachan For For Management
1.4 Elect Director Robin Josephs For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Martin For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Chamberlain For For Management
1.2 Elect Director Thomas L. Gough For For Management
1.3 Elect Director Dominic A. Laiti For For Management
1.4 Elect Director R. Doss McComas For For Management
1.5 Elect Director Bonnie K. Wachtel For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Alan R. Sielbeck For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTELLISYNC CORP
Ticker: SYNC Security ID: 458176104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodson Hobbs For For Management
1.2 Elect Director Michael M. Clair For For Management
1.3 Elect Director Michael J. Praisner For For Management
1.4 Elect Director Kirsten Berg-Painter For For Management
1.5 Elect Director Said Mohammadioum For For Management
1.6 Elect Director Richard Arnold For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director William T. Ethridge For For Management
1.3 Elect Director John Fallon For For Management
1.4 Elect Director Olivier Fleurot For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald E. Brown, M.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERCEPT, INC.
Ticker: ICPT Security ID: 45845L107
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John W. Collins For For Management
2.2 Elect Director Kevin J. Lynch For For Management
2.3 Elect Director J. Daniel Speight For For Management
2.4 Elect Director Marc Weisman For For Management
2.5 Elect Director Arthur G. Weiss For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Edward Kamins For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Larry J. Laster For For Management
1.7 Elect Director Thomas J. Lee For For Management
1.8 Elect Director Kevin M. Twomey For For Management
1.9 Elect Director R. Halsey Wise For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERLAND INC
Ticker: INLD Security ID: 458727203
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For For Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director J. Patrick Crecine, Ph.D For For Management
1.4 Elect Director Robert Lee For For Management
1.5 Elect Director Edward L. Shapiro For For Management
1.6 Elect Director Robert T. Slezak For For Management
- --------------------------------------------------------------------------------
INTERLEUKIN GENETICS, INC.
Ticker: ILGN Security ID: 458738101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC.
Ticker: LINK Security ID: 458751104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gu For For Management
1.2 Elect Director E. Michael Thoben, III For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Eugene Eidenberg For For Management
1.3 Elect Director William J. Harding For For Management
1.4 Elect Director Daniel C. Stanzione, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORP.
Ticker: IAL Security ID: 458884103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius C. Vanderstar For For Management
1.2 Elect Director David C. Treinen For For Management
1.3 Elect Director Ronald L. Rudy For For Management
1.4 Elect Director John P. Cunningham For For Management
1.5 Elect Director Joel F. McIntyre For For Management
1.6 Elect Director David M. Antonini For For Management
1.7 Elect Director Alexander L. Dean For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Avigael For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director R. David Guerra For For Management
1.4 Elect Director Richard E. Haynes For For Management
1.5 Elect Director Daniel B. Hastings Jr. For For Management
1.6 Elect Director Imelda Navarro For For Management
1.7 Elect Director Sioma Neiman For For Management
1.8 Elect Director Peggy J. Newman For For Management
1.9 Elect Director Dennis E. Nixon For For Management
1.10 Elect Director Leonardo Salinas For For Management
1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against Against Shareholder
to Pension Income
6 Expense Stock Options Against For Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL ELECTRONICS, INC.
Ticker: IEIB Security ID: 459436507
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Balcom For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Henry W. Howell, Jr. For For Management
1.8 Elect Director Arthur C. Martinez For For Management
1.9 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SMART SOURCING, INC.
Ticker: ISSG Security ID: 46034D104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Franzone For For Management
1.2 Elect Director Harry Goodman For For Management
1.3 Elect Director David Hale For For Management
1.4 Elect Director David Kassel For For Management
1.5 Elect Director Richard A. Peters For For Management
1.6 Elect Director Michael S. Rakusin For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL STEEL GROUP, INC
Ticker: ISG Security ID: 460377104
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Buckley, III For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Michael D. Zisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTERVIDEO INC
Ticker: IVII Security ID: 46114Y101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Shaw For For Management
1.2 Elect Director Joseph Zaelit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Management
1.2 Elect Director Joseph J. Pietropaolo For For Management
1.3 Elect Director George C. Platt For For Management
1.4 Elect Director Jack. P. Reily For For Management
1.5 Elect Director Gerald F. Montry For For Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Saj-Nicole A. Joni, Phd For For Management
1.8 Elect Director Robert E. Ritchey For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Daniel J. Graham For For Management
1.4 Elect Director Richard O. Endres For For Management
1.5 Elect Director Stuart F. Daniels, Ph.D For For Management
1.6 Elect Director Gregory W. Slayton For For Management
1.7 Elect Director James J. Greed, Jr. For For Management
1.8 Elect Director Joseph A. Savarese For For Management
1.9 Elect Director James W. Schwartz For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kronfeld For For Management
1.2 Elect Director Art Zeile For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Jackson For For Management
1.2 Elect Director Mark B. Hoffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E205
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ward Paxton For For Management
1.2 Elect Director T. Joe Head For For Management
1.3 Elect Director J. Fred Bucy, Jr. For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Donald M. Johnston For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris, M.D. For For Management
1.3 Elect Director Bernadine P. Healy M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Quelch For For Management
1.2 Elect Director John F. Levy For For Management
1.3 Elect Director Jerry McAleer, Ph.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Berkowitz For For Management
1.2 Elect Director Bruce B. Darling For For Management
1.3 Elect Director Stephen N. David For For Management
1.4 Elect Director Margaret L. Hardin For For Management
1.5 Elect Director Jonathan S. Huberman For For Management
1.6 Elect Director Werner T. Heid For For Management
1.7 Elect Director John E. Nolan For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ION NETWORKS INC
Ticker: IONN Security ID: 46205P100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Deixler For For Management
1.2 Elect Director Frank S. Russo For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director Gregory S. Daily For For Management
1.3 Elect Director J. Donald Mclemore, Jr. For For Management
1.4 Elect Director Jennie Carter Thomas For For Management
1.5 Elect Director David T. Vandewater For For Management
1.6 Elect Director Clay M. Whitson For For Management
1.7 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPIX CORP
Ticker: IPIX Security ID: 44982L103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Easterly For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For For Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Theodore M. Solso For For Management
2 Amend Articles Regarding the For For Management
Indemification of Directors
- --------------------------------------------------------------------------------
ISCO INTERNATIONL, INC
Ticker: ISO Security ID: 46426P103
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Powers For For Management
1.2 Elect Director Amr Abdelmonem For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen, For For Management
M.D.
1.2 Elect Director Richard D. DiMarchi, For For Management
Ph.D.
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLAND PACIFIC, INC.
Ticker: IPI Security ID: 464478106
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Silverman For For Management
1.2 Elect Director Michael Tomczak For For Management
1.3 Elect Director Donald Radcliffe For For Management
1.4 Elect Director Lawrence Page For For Management
1.5 Elect Director Ian Bonner For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564M102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hernandez For For Management
1.2 Elect Director John E. Johnson For For Management
1.3 Elect Director Dr. Hartmut Marwitz For For Management
1.4 Elect Director Kevin C. Daly For For Management
1.5 Elect Director Gregory A. Miner For For Management
1.6 Elect Director John W. Seazholtz For For Management
1.7 Elect Director Joel Slutzky For For Management
1.8 Elect Director Thomas L. Thomas For Withhold Management
1.9 Elect Director Paul E. Wright For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. DeMerritt For For Management
1.2 Elect Director Jon E. Eliassen For For Management
1.3 Elect Director Robert D. Neilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ITT INDUSTRIES, INC.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director John T. (jack) Healy For For Management
1.3 Elect Director Lennert J. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Habib Kairouz For For Management
1.3 Elect Director Edward T. Reilly For For Management
1.4 Elect Director Alfred Sikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnelle D. Hunt For For Management
1.2 Elect Director Kirk Thompson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director John A. White For For Management
1.5 Elect Director Coleman H. Peterson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Engibous For For Management
1.2 Elect Director Kent B. Foster For For Management
1.3 Elect Director Leonard H. Roberts For For Management
1.4 Elect Director Myron E. Ullman, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Sherman For For Management
1.2 Elect Director Gordon R. Cooke For For Management
1.3 Elect Director James G. Held For For Management
1.4 Elect Director Thomas J. Litle For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director Veronica M. Hagen For For Management
1.3 Elect Director John J. McAtee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Balser For For Management
1.2 Elect Director Gary D. Black For For Management
1.3 Elect Director Robert Skidelsky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas W. Huemme For For Management
1.2 Elect Director Irwin D. Simon For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Conversion of Securities For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter Payne For For Management
1.2 Elect Director David A. Stonecipher For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEWETT-CAMERON
Ticker: JCT. Security ID: 47733C207
Meeting Date: JAN 28, 2005 Meeting Type: Annual/Special
Record Date: DEC 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect as Director Donald M. Boone For For Management
2.2 Elect as Director James R. Schjelderup For For Management
2.3 Elect as Director Ted Sharp For For Management
2.4 Elect as Director Alexander B. Korelin For For Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Remove Pre-Existing Company Provisions For For Management
5 Adopt New Articles For For Management
6 Ratify Acts of Officers and Directors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLM COUTURE INC
Ticker: JLMC Security ID: 46621E101
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JMAR TECHNOLOGIES, INC.
Ticker: JMAR Security ID: 466212107
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Neil Beer, Ph.D. For For Management
1.2 Elect Director Vernon H. Blackman, Ph.D. For For Management
1.3 Elect Director Charles A. Dickinson For For Management
1.4 Elect Director J. Paul Gilman For For Management
1.5 Elect Director Edward P. O'Sullivan, II For For Management
1.6 Elect Director Barry Ressler For For Management
1.7 Elect Director Ronald A. Walrod For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For For Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Lochridge For For Management
1.2 Elect Director G. Harold Northrop For For Management
1.3 Elect Director Timothy C. Tuff For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin For For Management
1.2 Elect Director Henry A. Mckinnell For For Management
1.3 Elect Director John L. Marion, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Outside Director Stock Options in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Dyer For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Jeanette Tully For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean B. Clifton For For Management
1.2 Elect Director Joseph A. Lawrence For For Management
1.3 Elect Director L. Godwin Hutchinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Christopher S. Cardell For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Bellin For For Management
1.2 Elect Director Norman D. Schellenger For For Management
1.3 Elect Director Terry B. Hatfield For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne,Jr For For Management
1.2 Elect Director Dan Quayle For For Management
1.3 Elect Director Edward F. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
- --------------------------------------------------------------------------------
KANEB SERVICES LLC
Ticker: KSL Security ID: 484173109
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Webb R. Gilmore For For Management
1.3 Elect Director Nancy Bixby Hudson For For Management
1.4 Elect Director Daryl D. Jensen For For Management
1.5 Elect Director William A. Schalekamp For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Rodney E. Slater For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director J. Terrence Lanni For For Management
1.3 Elect Director Barry Munitz For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Cirino For For Management
1.2 Elect Director John F. Keane, Jr. For For Management
1.3 Elect Director Stephen D. Steinour For For Management
1.4 Elect Director James D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudio X. Gonzalez For For Management
1.2 Elect Director A. D. David Mackay For For Management
1.3 Elect Director William C. Richardson For For Management
1.4 Elect Director John L. Zabriskie For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For For Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For For Management
1.2 Elect Director Kenneth D. Cole For For Management
1.3 Elect Director Robert C. Grayson For For Management
1.4 Elect Director Denis F. Kelly For For Management
1.5 Elect Director Philip B. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert b. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Robert J. Fani For For Management
1.4 Elect Director Alan H. Fishman For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. McKessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director George E. Seebart For For Management
1.6 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director A. Gordon Tunstall For For Management
1.3 Elect Director Patrick D. Moneymaker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brennan, Ph.D. For For Management
1.3 Elect Director Matthew J. Hart For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer, Ph.D. For For Management
1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management
1.3 Elect Director D. Greg Rooker For For Management
1.4 Elect Director Brian A. Markison For For Management
1.5 Elect Director Ted G. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For For Management
1.2 Elect Director George A. Peterkin, Jr. For For Management
1.3 Elect Director Robert G. Stone, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director David M. Mussafer For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Jeffrey P. Feather For For Management
1.3 Elect Director Charles J. Peischl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director William L. Bolster For For Management
2.2 Elect Director Charles V. Doherty For For Management
2.3 Elect Director Gary R. Griffith For For Management
2.4 Elect Director Thomas M. Joyce For For Management
2.5 Elect Director Robert M. Lazarowitz For For Management
2.6 Elect Director Thomas C. Lockburner For For Management
2.7 Elect Director James T. Milde For For Management
2.8 Elect Director Rodger O. Riney For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For For Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For For Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael A. Wall For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For For Management
1.3 Elect Director Robert E. Baldini For For Management
1.4 Elect Director Adrian Adams For For Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director N.E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAMONT REALTY TRUST
Ticker: KRT Security ID: 50075Q107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KREISLER MANUFACTURING CORP.
Ticker: KRSL Security ID: 500773106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace N. Kelly For For Management
1.2 Elect Director Michael L. Goldberg For For Management
1.3 Elect Director Ronald L. Nussle, Jr. For For Management
1.4 Elect Director John W. Poling For For Management
1.5 Elect Director Michael D. Stern For For Management
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Beyer For For Management
1.2 Elect Director John T. Lamacchia For For Management
1.3 Elect Director Edward M. Liddy For For Management
1.4 Elect Director Katherine D. Ortega For For Management
1.5 Elect Director Bobby S. Shackouls For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate super-majority provision Against For Shareholder
5 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For For Management
1.2 Elect Director John M. Shalikashvili For For Management
1.3 Elect Director John White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Terrell B. Jones For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For For Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC.
Ticker: LAF Security ID: 505862102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For Did Not Management
Vote
1.2 Elect Director Bertrand P. Collomb For Did Not Management
Vote
1.3 Elect Director Philippe P. Dauman For Did Not Management
Vote
1.4 Elect Director Bernard L. Kasriel For Did Not Management
Vote
1.5 Elect Director Bruno Lafont For Did Not Management
Vote
1.6 Elect Director Claudine B. Malone For Did Not Management
Vote
1.7 Elect Director Blythe J. Mcgarvie For Did Not Management
Vote
1.8 Elect Director James M. Micali For Did Not Management
Vote
1.9 Elect Director Robert W. Murdoch For Did Not Management
Vote
1.10 Elect Director Bertin F. Nadeau For Did Not Management
Vote
1.11 Elect Director John D. Redfern For Did Not Management
Vote
1.12 Elect Director Philippe R. Rollier For Did Not Management
Vote
1.13 Elect Director Michel Rose For Did Not Management
Vote
1.14 Elect Director Lawrence M. Tanenbaum For Did Not Management
Vote
1.15 Elect Director Gerald H. Taylor For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Randazzo For For Management
1.2 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director W.J. Prezzano For For Management
1.3 Elect Director Robert V. Sisk For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale K. Caruso For For Management
1.2 Elect Director Robert F. Norfleet, Jr. For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Eugene P. Trani For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Brent A. Latta For For Management
1.3 Elect Director Richard R. Risk For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Stephen E. Halprin For For Management
1.3 Elect Director Richard S Schneider Phd For For Management
1.4 Elect Director Kenneth E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LARGE SCALE BIOLOGY CORPORATION
Ticker: LSBC Security ID: 517053104
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Erwin For For Management
1.2 Elect Director Ulrich M. Grau, Ph.D. For For Management
1.3 Elect Director Bernard I. Grosser, M.D. For For Management
1.4 Elect Director Sol Levine For For Management
1.5 Elect Director Kevin J. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LARSCOM INC.
Ticker: Security ID: 51729Y207
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hoehn-Saric For For Management
1.2 Elect Director John A. Miller For For Management
1.3 Elect Director David A. Wilson For For Management
1.4 Elect Director Isabel Aguilera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
1.2 Elect Director Donald K. Miller For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For For Management
1.2 Elect Director Leon Tempelsman For For Management
1.3 Elect Director Lucien Burstein For For Management
1.4 Elect Director Myer Feldman For For Management
1.5 Elect Director Richard A. Berenson For For Management
1.6 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Mark D. Ein For For Management
1.3 Elect Director Susan Ness For For Management
1.4 Elect Director Dr. Rajendra Singh For For Management
1.5 Elect Director Neera Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain III For For Management
1.2 Elect Director Curtis A. Hessler For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffery For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director David T. Scheffman For For Management
1.8 Elect Director William J. Spencer For For Management
1.9 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy S. Donovan For For Management
1.2 Elect Director Herbert W. Moloney III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John F. Akers For For Management
1.3 Elect Director Richard S. Fuld, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James O. Ellis, Jr. For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Albert C. Yates For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Alan J. Levy For For Management
1.3 Elect Director William Nicholson For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dodds For For Management
1.2 Elect Director Brian D. Jacobs For For Management
1.3 Elect Director Eric B. Stang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker, Ph.D. For For Management
1.2 Elect Director Patricia M. Cloherty For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Charles Ames For For Management
1.2 Elect Director Ralph E. Gomory For For Management
1.3 Elect Director Marvin L. Mann For For Management
1.4 Elect Director Teresa Beck For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Melton For For Management
1.2 Elect Director John H. Mullin, III For For Management
1.3 Elect Director Eugene E. Stone, IV For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Martin P. Sutter For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett N. Baldwin For For Management
1.2 Elect Director L. Dennis Shapiro For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director Kevin C. Melia For For Management
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ripp For For Management
1.2 Elect Director Robert Bruggeworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna A. James For For Management
1.2 Elect Director Leonard A. Schlesinger For For Management
1.3 Elect Director Jeffrey B. Swartz For For Management
1.4 Elect Director Raymond Zimmerman For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall S. Fojtasek For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management
1.2 Elect Director J. Patrick Barrett For For Management
1.3 Elect Director Michael F. Mee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Timothy E. Bixby For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Charron For For Management
1.2 Elect Director Kay Koplovitz For For Management
1.3 Elect Director Oliver R. Sockwell For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Leyendecker For For Management
1.2 Elect Director Vikki I. Pachera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Donna A. Tanoue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For For Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johan C. Liedgren For For Management
1.2 Elect Director James R. Kuster For For Management
2 Amend Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Kurt R. Krauss For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For For Management
1.2 Elect Director Paul W. Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC.
Ticker: LEIX Security ID: 548900109
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell J. Lowrance For For Management
1.2 Elect Director George W. Jones For For Management
1.3 Elect Director M. Wayne Williams For For Management
1.4 Elect Director Jason C. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LQ CORPORATION, INC.
Ticker: LQCI Security ID: 50213T104
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stephen Liguori For For Management
2.2 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Golsen For For Management
1.2 Elect Director Horace G. Rhodes For For Management
1.3 Elect Director Charles A. Burtch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Tony M. Shelby For For Management
1.5 Elect Director John A. Shelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred T. O'Gara For For Management
1.2 Elect Director Mark A. Serrianne For For Management
1.3 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For For Management
1.2 Elect Director Dominic J. Pileggi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYNX THERAPEUTICS, INC.
Ticker: LYNX Security ID: 551812407
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Conversion of Securities For For Management
3.1 Elect Director Craig C. Taylor For For Management
3.2 Elect Director Leroy Hood, M.D., Ph.D. For Withhold Management
3.3 Elect Director James C. Kitch For For Management
3.4 Elect Director Marc D. Kozin For For Management
3.5 Elect Director James V. Mitchell For For Management
3.6 Elect Director David C. U'Prichard Ph.D For For Management
4 Approve Reverse Stock Split For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For For Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Allyn For For Management
1.2 Elect Director B.D. Baird For For Management
1.3 Elect Director R.J. Bennett For For Management
1.4 Elect Director C.A. Bontempo For For Management
1.5 Elect Director R.T. Brady For For Management
1.6 Elect Director E.L. Brumback For For Management
1.7 Elect Director M.D. Buckley For For Management
1.8 Elect Director P.J. Callan For For Management
1.9 Elect Director R.C. Carballada For For Management
1.10 Elect Director T.J. Cunningham III For For Management
1.11 Elect Director R.E. Garman For For Management
1.12 Elect Director D.C. Hathaway For For Management
1.13 Elect Director D.R. Hawbaker For For Management
1.14 Elect Director P.W.E. Hodgson For For Management
1.15 Elect Director G. Kennedy For For Management
1.16 Elect Director R.G. King For For Management
1.17 Elect Director R.B. Newman, Ii For For Management
1.18 Elect Director J.G. Pereira For For Management
1.19 Elect Director M.P. Pinto For For Management
1.20 Elect Director R.E. Sadler, Jr. For For Management
1.21 Elect Director E.J. Sheehy For For Management
1.22 Elect Director S.G. Sheetz For For Management
1.23 Elect Director H.L. Washington For For Management
1.24 Elect Director R.G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director Jaymie A. Durnan For For Management
1.3 Elect Director Stephen G. Taub For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bowles For For Management
1.2 Elect Director David C. Burba For For Management
1.3 Elect Director Allen H. Koranda For For Management
1.4 Elect Director Barbara L. Lamb For For Management
1.5 Elect Director Edward W. Mentzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Haft For For Management
1.2 Elect Director William J. McBride For For Management
1.3 Elect Director Robert M. Le Blanc For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Montague For For Management
1.2 Elect Director Don R. Wellendorf For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajeev Madhavan For For Management
1.2 Elect Director Kevin C. Eichler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Lawrence S. Kaplan For For Management
1.4 Elect Director Caroline S. Mcbride For For Management
1.5 Elect Director Andrea L. Van De Kamp For For Management
1.6 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Burgess, Sr. For For Management
1.2 Elect Director T. Ken Driskell For For Management
1.3 Elect Director Frank B. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant G. Behrman For For Management
1.2 Elect Director Richard P. Nespola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Robert S. Throop For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Walter R. Fatzinger, Jr. For For Management
1.4 Elect Director David E. Jeremiah For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Ronald R. Spoehel For For Management
1.8 Elect Director Dr. Paul G. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Janeway For For Management
1.2 Elect Director William G. Nelson For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson For For Management
1.2 Elect Director Philip Lader For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Amend Governance Documents Regarding Against For Shareholder
Director Nominees by Affirmative Votes
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARGO CARIBE, INC.
Ticker: MRGO Security ID: 566605101
Meeting Date: AUG 23, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Berger For For Management
1.2 Elect Director Ramon L. Dominguez For For Management
1.3 Elect Director Blas R. Ferraiuoli For For Management
1.4 Elect Director Michael A. Rubin For For Management
1.5 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARIMBA INCORPORATED
Ticker: CWCO Security ID: 56781Q109
Meeting Date: JUL 14, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For Withhold Management
1.2 Elect Director Michael H. Mclamb For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert E. Boni For For Management
1.2 Elect Director Dr. Craig E. Dorman For For Management
1.3 Elect Director Brent A Stienecker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. (NEW)
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Debra L. Lee For For Management
1.3 Elect Director George Munoz For For Management
1.4 Elect Director William J. Shaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director The Rt. Hon. Lord Lang of For For Management
Monkton, DL
1.4 Elect Director Morton O. Schapiro For For Management
1.5 Elect Director Adele Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Program For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Request That the Board of Directors Adopt Against Against Shareholder
an Executive Compensation Policy That All
Future Stock Option Grants to Senior
Executives Shall be Performance-Based
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director John W. Daniels,Jr. For For Management
1.3 Elect Director John A. Mellowes For For Management
1.4 Elect Director Robert J. O'Toole For For Management
1.5 Elect Director John S. Shiely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Linsert, Jr. For For Management
1.2 Elect Director Sandra Panem, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Verne G. Istock For For Management
1.2 Elect Director David L. Johnston For For Management
1.3 Elect Director J. Michael Losh For For Management
1.4 Elect Director Dennis W. Archer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Admiral Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. De Cespedes For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Frank E. Jaumot For For Management
1.4 Elect Director Jose S. Sorzano For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For For Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MATRIX BANCORP, INC.
Ticker: MTXC Security ID: 576819106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard V. Schmitz For For Management
1.2 Elect Director James H. Bullock For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I.E. (ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Bradley S. Vetal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dr. Andrea L. Rich For For Management
1.6 Elect Director Ronald L. Sargent For For Management
1.7 Elect Director Christopher A. Sinclair For For Management
1.8 Elect Director G. Craig Sullivan For For Management
1.9 Elect Director John L. Vogelstein For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Workplace Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXIM PHARMACEUTICALS, INC.
Ticker: MAXM Security ID: 57772M107
Meeting Date: FEB 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bedard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
1.4 Elect Director Raymond B. Ruddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXXAM INC.
Ticker: MXM Security ID: 577913106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cruikshank For For Management
1.2 Elect Director Stanley D. Rosenberg For For Management
1.3 Elect Director Michael J. Rosenthal For For Management
1.4 Elect Director Charles E. Hurwitz For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton Field For For Management
1.2 Elect Director Lawrence E. Gilford For For Management
1.3 Elect Director Patrick Henry For For Management
1.4 Elect Director Richard J. Holmstrom For For Management
1.5 Elect Director Clarence Mann For For Management
1.6 Elect Director Karen J. May For For Management
1.7 Elect Director Kenneth A. Skopec For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For For Management
1.4 Elect Director Bruce L. Hammonds For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Randolph D. Lerner For For Management
1.7 Elect Director Stuart L. Markowitz, M.D. For For Management
1.8 Elect Director William B. Milstead For For Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Leroy Barnes, Jr. For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Maggie Wilderotter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kelley For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Betsy S. Atkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Brown For For Management
1.2 Elect Director Oliver D. Kingsley, Jr For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
1.4 Elect Director Ronald C. Cambre For For Management
1.5 Elect Director Bruce Demars For For Management
2 RATIFICATION OF RETENTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Winfried Bischoff For For Management
1.2 Elect Director Douglas N. Daft For For Management
1.3 Elect Director Linda Koch Lorimer For For Management
1.4 Elect Director Harold McGraw III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Robert L. Nance For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Mcquay For For Management
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management
1.3 Elect Director Duane E. Collins For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker: MKTY Security ID: 583538103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Marusak For For Management
1.2 Elect Director E. Dennis O'Connor For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Donegan For For Management
1.2 Elect Director Vince J. Papa For For Management
1.3 Elect Director James E. Schleif For For Management
1.4 Elect Director Stephen E. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin Murstein For For Management
1.2 Elect Director Henry D. Jackson For For Management
1.3 Elect Director Henry L. Aaron For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael A. Appelbaum For For Management
1.2 Elect Director Dr. Patricia M. Danzon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director C. Boyden Gray For For Management
1.3 Elect Director Walter E. Williams For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDING INC
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Anne Boykin, Ph.D. For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 3, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley T. Macdonald For For Management
1.2 Elect Director Rev. D.F. Reilly Osa For For Management
1.3 Elect Director Scott Zion For For Management
1.4 Elect Director Michael C. Macdonald For For Management
1.5 Elect Director Mary Travis For For Management
1.6 Elect Director Michael J. Mcdevitt For For Management
1.7 Elect Director Rev. J Calderone Osa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC.
Ticker: MEDW Security ID: 584946107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Clark For For Management
1.2 Elect Director Hans P. Utsch For Withhold Management
1.3 Elect Director Philip H. Coelho For For Management
1.4 Elect Director Robert F. Sanville For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MEDWAVE, INC.
Ticker: MDWV Security ID: 585081102
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Katarow For For Management
1.2 Elect Director John L. Miclot For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Steven G. Elliott For For Management
1.3 Elect Director Edmund F. Kelly For For Management
1.4 Elect Director Robert Mehrabian For For Management
1.5 Elect Director Wesley W. Von Schack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabeel Gareeb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For For Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie C. Brown For For Management
1.2 Elect Director Anthony W. Deering For For Management
1.3 Elect Director Freeman A. Hrabowski, III For For Management
1.4 Elect Director Jenny G. Morgan For For Management
1.5 Elect Director Clayton S. Rose For For Management
1.6 Elect Director Donald J. Shepard For For Management
1.7 Elect Director Jay M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorilee A. Lawton For For Management
1.2 Elect Director Michael G. Furlong For For Management
1.3 Elect Director Robert A. Skiff, Jr., For For Management
Ph.D.
1.4 Elect Director John A. Kane For For Management
- --------------------------------------------------------------------------------
MERCURY AIR GROUP, INC.
Ticker: MAX Security ID: 589354406
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Czyzyk For For Management
1.2 Elect Director Fredrick H. Kopko, Jr. For For Management
1.3 Elect Director Gary J. Feracota For For Management
1.4 Elect Director Michael H. Janowiak For For Management
1.5 Elect Director Angelo Pusateri For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For For Management
1.2 Elect Director Brad Boston For For Management
1.3 Elect Director Igal Kohavi For For Management
1.4 Elect Director Clyde Ostler For For Management
1.5 Elect Director Yair Shamir For For Management
1.6 Elect Director Giora Yaron For For Management
1.7 Elect Director Anthony Zingale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For For Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.L. Henry For For Management
1.2 Elect Director Joe E. Kares For For Management
1.3 Elect Director Gary A. Messersmith For For Management
1.4 Elect Director David W. Tauber For For Management
1.5 Elect Director John B. Simmons For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Fenner R. Weller, Jr. For For Management
2 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Wiles For For Management
1.2 Elect Director James F. Dannhauser For For Management
1.3 Elect Director Paul J. Klaassen For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Carlene M. Ellis For For Management
1.3 Elect Director Mark R. Hollinger For For Management
1.4 Elect Director Donald D. Jobe For For Management
1.5 Elect Director George H. Kerckhove For For Management
1.6 Elect Director Dr. William W. Lattin For For Management
1.7 Elect Director William C. McCormick For For Management
1.8 Elect Director Robert C. Strandberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Heinz-Joachim Neuburger For For Management
1.3 Elect Director E. Stanley O'Neal For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For Against Management
Stock Plan
4 Provide for Cumulative Voting Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
2 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
METASOLV, INC.
Ticker: MSLV Security ID: 59139P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Berndt For For Management
1.2 Elect Director John W. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director Helene L. Kaplan For For Management
1.4 Elect Director Sylvia M. Mathews For For Management
1.5 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For For Management
1.2 Elect Director John A. Cleary For For Management
1.3 Elect Director Jerome J. Jenko For For Management
1.4 Elect Director Donald J. Sanders For For Management
1.5 Elect Director Edward B. Speno For For Management
1.6 Elect Director Frank D. Trestman For For Management
1.7 Elect Director David D. Wesselink For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO ONE TELECOMMUNICATIONS, INC.
Ticker: INFO Security ID: 59163F105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Timmins For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
3 Approve Hiring of Proxy Advisory Firm Against Against Shareholder
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet H. Knowles For For Management
1.2 Elect Director Hsu Jau Nan For Withhold Management
1.3 Elect Director Benny A. Noens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina M. Millner For For Management
1.2 Elect Director Donna K. Sollenberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For For Management
1.2 Elect Director Robert H. Baldwin For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For For Management
1.9 Elect Director Kirk Kerkorian For For Management
1.10 Elect Director J. Terrence Lanni For For Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For For Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For For Management
1.15 Elect Director Daniel M. Wade For For Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICRO LINEAR CORP.
Ticker: MLIN Security ID: 594850109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Gellatly For For Management
1.2 Elect Director Laura Perrone For For Management
1.3 Elect Director William B. Pohlman For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director Joseph D. Rizzi For For Management
1.6 Elect Director A. Thampy Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRO THERAPEUTICS, INC.
Ticker: MTIX Security ID: 59500W100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
MICRO THERAPEUTICS, INC.
Ticker: MTIX Security ID: 59500W100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Corbett For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Richard D. Randall For For Management
1.4 Elect Director Dale A. Spencer For For Management
1.5 Elect Director George Wallace For For Management
1.6 Elect Director Elizabeth Weatherman For For Management
1.7 Elect Director Thomas C. Wilder, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director David B. Blundin For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
1.6 Elect Director Stuart B. Ross For For Management
1.7 Elect Director Ralph S. Terkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC.
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Lee For For Management
1.2 Elect Director Kenneth F. Davis For For Management
1.3 Elect Director Michael E. Glasscock, III For For Management
1.4 Elect Director Rosdon Hendrix For For Management
1.5 Elect Director Gene R. McGrevin For For Management
1.6 Elect Director Marc R. Sarni For For Management
1.7 Elect Director Ronald L. Smorada For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For For Management
1.2 Elect Director Robert R. Schoeberl For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis, Jr. For For Management
1.2 Elect Director Karen L. Hail For For Management
1.3 Elect Director Milton B. Kidd, III, O.D. For For Management
- --------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: OSKY Security ID: 598510105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Kniff For For Management
1.2 Elect Director Charles S. Howard For For Management
1.3 Elect Director David A. Meinert For For Management
1.4 Elect Director James G. Wake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM CELL INC.
Ticker: MCEL Security ID: 60038B105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Chris Andersen For For Management
1.2 Elect Director Kenneth R. Baker For For Management
1.3 Elect Director Alexander MacLachlan For For Management
1.4 Elect Director Peter A. McGuigan For For Management
1.5 Elect Director Zoltan Merszei For For Management
1.6 Elect Director H. David Ramm For For Management
1.7 Elect Director James L. Rawlings For For Management
1.8 Elect Director Richard L. Sandor For For Management
1.9 Elect Director John R. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MILLENNIUM CHEMICALS, INC.
Ticker: MCH Security ID: 599903101
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
1.4 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRAVANT MEDICAL TECHNOLOGIES
Ticker: MRVT Security ID: 604690107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rani Aliahmad For For Management
1.2 Elect Director Nuno Brandolini For For Management
1.3 Elect Director Gary S. Kledzik, Ph.D. For For Management
1.4 Elect Director Michael Khoury For For Management
1.5 Elect Director Kevin R. Mccarthy For For Management
1.6 Elect Director David E. Mai For For Management
1.7 Elect Director Robert J. Sutcliffe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For Withhold Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: NOV 24, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSISSIPPI CHEMICAL CORP.
Ticker: Security ID: 605288208
Meeting Date: NOV 30, 2004 Meeting Type: Written Consent
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN For For Management
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director R. Dean Lewis For For Management
1.3 Elect Director John F. Schwalbe For For Management
1.4 Elect Director Robert P. Capps For For Management
1.5 Elect Director Peter H. Blum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Thornton For For Management
1.2 Elect Director Sally B. Thornton For For Management
1.3 Elect Director James B. Debello For For Management
1.4 Elect Director Gerald I. Farmer For For Management
1.5 Elect Director Michael Bealmear For For Management
1.6 Elect Director William P. Tudor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MITTAL STL CO N V
Ticker: MT Security ID: 60684P101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL For For Management
2004.
2 REPORT ON THE POLICY OF THE COMPANY For For Management
CONCERNING RESERVES AND DIVIDEND
PROPOSAL.
3 TO APPROVE THE MANAGEMENT PERFORMED BY For For Management
THE MANAGING BOARD DURING FISCAL 2004
4 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, For For Management
NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY
AND RENE GERARD LOPEZ AS MANAGING
DIRECTORS C.
5 TO DESIGNATE MRS. USHA MITTAL, AS THE For For Management
PERSON REFERRED TO IN ARTICLE 23 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY.
6 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE For For Management
REGISTERED ACCOUNTANTS OF THE COMPANY.
7 TO DESIGNATE THE MANAGING BOARD AS For For Management
AUTHORIZED CORPORATE BODY (ORGAAN) TO
REPURCHASE CLASS A SHARES IN THE CAPITAL.
8 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO ISSUE AND/OR GRANT RIGHTS TO
SUBSCRIBE FOR SHARES
9 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management
BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE
RIGHTS TO CLASS A SHARES IN CAPITAL.
10 ADOPTION OF THE REMUNERATION POLICY FOR For For Management
THE MEMBERS OF THE MANAGING BOARD.
11 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER AND PRESIDENT AND CHIEF
FINANCIAL OFFICER.
12 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
- --------------------------------------------------------------------------------
MIVA INC
Ticker: MIVA Security ID: 317794105
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Pisaris-Henderson For For Management
1.2 Elect Director Daniel Brewster, Jr. For For Management
1.3 Elect Director Charles Rothstein For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Frederick E. Guest Ii For For Management
1.6 Elect Director Lee Simonson For For Management
1.7 Elect Director Sebastian Bishop For For Management
1.8 Elect Director Gerald W. Hepp For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For For Management
2 Amend Bylaws For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Thomas R. Graunke For For Management
1.3 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Harris For For Management
1.2 Elect Director William O. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross* For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODEM MEDIA , INC.
Ticker: MMPT Security ID: 607533106
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Doyle For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Paul Goddard, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. McConnell, For For Management
Ph.D.
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For For Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH CAPITAL CORP.
Ticker: MONM Security ID: 609524103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Neal Herstik For For Management
1.3 Elect Director Eugene W. Landy For For Management
1.4 Elect Director Michael P. Landy For For Management
1.5 Elect Director Eugene D. Rothenberg For For Management
1.6 Elect Director Robert G. Sampson For For Management
1.7 Elect Director Stephen B. Wolgin For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew I. Hirsch For For Management
1.2 Elect Director Cynthia J. Morgenstern For For Management
1.3 Elect Director Stephen B. Wolgin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Fu-Chieh Hsu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Bachmann For For Management
1.2 Elect Director William U. Parfet For For Management
1.3 Elect Director George H. Poste For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Adopt Human Rights Policy Against Against Shareholder
7 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Robert T. Brady For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOSCOW CABLECOM CORP.
Ticker: MOCC Security ID: 61945R100
Meeting Date: DEC 15, 2004 Meeting Type: Annual/Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Stock Option Plan For For Management
4.1 Elect Director Francis E. Baker For For Management
4.2 Elect Director Oliver R. Grace Jr. For For Management
4.3 Elect Director Valentin V. Lazutkiin For For Management
4.4 Elect Director Louis A. Lubrano For For Management
4.5 Elect Director Thomas McPartland For For Management
4.6 Elect Director Sergey A. Mitrikov For For Management
4.7 Elect Director James J. Pinto For For Management
4.8 Elect Director Vladimir A. Serdyuk For For Management
4.9 Elect Director Alexander P. Vladislavlev For For Management
- --------------------------------------------------------------------------------
MOSCOW CABLECOM CORP.
Ticker: MOCC Security ID: 61945R100
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Intrater For For Management
1.2 Elect Director Warren L. Mobley For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Ivan Isakov For For Management
1.5 Elect Director Jay M. Haft For For Management
1.6 Elect Director Valentin V. Lazutkin For For Management
1.7 Elect Director James J. Pinto For For Management
1.8 Elect Director Vladimir A. Serdyuk For For Management
1.9 Elect Director David R. Van Valkenburg For For Management
1.10 Elect Director Alexander P. Vladislavlev For For Management
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca C. Matthias For For Management
1.2 Elect Director Joseph A. Goldblum For For Management
1.3 Elect Director David Schlessinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malugen For For Management
1.2 Elect Director Parrish For For Management
1.3 Elect Director Snow For For Management
1.4 Elect Director Jump For For Management
1.5 Elect Director Lockwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPM TECHNOLOGIES, INC.
Ticker: MPML Security ID: 553358201
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Hsu For For Management
1.2 Elect Director Daniel D. Smozanek For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
- --------------------------------------------------------------------------------
MPW INDUSTRIAL SERVICES GROUP, INC.
Ticker: MPWG Security ID: 553444100
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Black For For Management
1.2 Elect Director Alfred Friedman For For Management
1.3 Elect Director Pete A. Klisares For For Management
1.4 Elect Director Timothy A. Walsh For For Management
1.5 Elect Director Luke Feck For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Drapeau, Jr. For For Management
1.2 Elect Director Richard P. Fishman For For Management
1.3 Elect Director David N. Campbell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 4, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MSGI SECURITY SOLUTIONS INC
Ticker: MSGI Security ID: 584459101
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director John Gerlach For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTI TECHNOLOGY CORP.
Ticker: MTIC Security ID: 553903105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Thomas P. Raimondi Jr. For For Management
2.2 Elect Director Val Kreidel For For Management
2.3 Elect Director John Repp For For Management
2.4 Elect Director Ralph J. Yarro, III For For Management
2.5 Elect Director Franz L. Cristiani For For Management
2.6 Elect Director Darcy G. Mott For For Management
2.7 Elect Director Kent D. Smith For For Management
2.8 Elect Director Michael Pehl For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Preferred Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Amend Certificate For For Management
5 Amend Certificate For For Management
6 Amend Certificate For For Management
7 Amend Certificate For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Poch For For Management
1.2 Elect Director Francis J. Alfano For For Management
1.3 Elect Director Steven H. Rothman For For Management
1.4 Elect Director Howard A. Pavony For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Richard R. Heitzmann For For Management
1.7 Elect Director Amish Jani For For Management
1.8 Elect Director William Lerner For For Management
1.9 Elect Director Alvin E. Nashman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Linda Hall Whitman For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Petrello For For Management
1.2 Elect Director Myron M. Sheinfeld For For Management
1.3 Elect Director Martin J. Whitman For For Management
2 Ratify Auditors For For Management
3 AMENDMENT TO AMENDED AND RESTATED For For Management
BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
OF CERTAIN DISPOSITIONS OF COMPANY S
ASSETS.
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For Against Management
MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
PARTICIPANTS.
5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against For Shareholder
COMPANY TO ADOPT A POLICY THAT A
SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
TO SENIOR EXECUTIVES BE PERFORMANCE
BASED.
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Richard de J. Osborne For For Management
1.3 Elect Director Britton T. Taplin For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director David F. Taplin For For Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Ian M. Ross For For Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Dennis W. LaBarre For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Birndorf For For Management
1.2 Elect Director Robert E. Whalen For For Management
1.3 Elect Director Frank H. Jellinek Jr. For For Management
1.4 Elect Director William G. Gerber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAPSTER, INC.
Ticker: NAPS Security ID: 630797108
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Altman For For Management
1.2 Elect Director Wm. Christopher Gorog For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director A. Ray Cecrle For For Management
1.3 Elect Director Keith B. Cox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASHUA CORP.
Ticker: NSH Security ID: 631226107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director L. Scott Barnard For For Management
1.3 Elect Director Avrum Gray For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director James F. Orr III For For Management
1.6 Elect Director Mark E. Schwarz For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
1.2 Elect Director Rolland E. Kidder For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director Craig G. Matthews For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCabe, Jr. For For Management
1.2 Elect Director W. Andrew Adams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess, III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL LAMPOON, INC.
Ticker: NLPN Security ID: 636637100
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Jimirro For For Management
1.2 Elect Director Daniel S. Laikin For For Management
1.3 Elect Director Timothy S. Durham For For Management
1.4 Elect Director Paul Skjodt For For Management
1.5 Elect Director Joshua Finkenberg For For Management
1.6 Elect Director Richard Irvine For For Management
1.7 Elect Director Ronald Berger For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Byers For For Management
1.2 Elect Director Frederick P. Krott For For Management
1.3 Elect Director Patricia L. Langiotti For For Management
1.4 Elect Director Kenneth A. Longacre For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATIONAL RESEARCH CORP.
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Martin For For Management
1.2 Elect Director Paul C. Schorr III For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Donald L. McWhorter For For Management
1.3 Elect Director Arden L. Shisler For For Management
1.4 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATROL, INC.
Ticker: NTOL Security ID: 638789107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Jolicoeur For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Greggory C. Hammann For For Management
1.4 Elect Director Frederick T. Hull For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Paul F. Little For Withhold Management
1.7 Elect Director Diane L. Neal For For Management
1.8 Elect Director James M. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For For Management
1.2 Elect Director Arthur P. Becker For For Management
1.3 Elect Director Gabriel Ruhan For For Management
1.4 Elect Director James Dennedy For For Management
1.5 Elect Director Larry Schwartz For For Management
1.6 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Richard Chojnowski For For Management
2.3 Elect Director Dr. Peter B. Gregory For For Management
2.4 Elect Director Joseph A. Santangelo For For Management
2.5 Elect Director Janet H. Ingraham For For Management
2.6 Elect Director Paul D. Horger For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers* For For Management
1.2 Elect Director William D. Breedlove* For For Management
1.3 Elect Director Philip J. Hawk* For For Management
1.4 Elect Director John K. Sterling** For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For For Management
1.2 Elect Director Eric S. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Terri A. Dial For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Hire Advisor/Maximize Shareholder Value None For Shareholder
1 Approve Omnibus Stock Plan For None Management
2 Hire Advisor/Maximize Shareholder Value For None Shareholder
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen F. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Moreno For Withhold Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liore Alroy For For Management
1.2 Elect Director Harry C. Mcpherson, Jr. For For Management
1.3 Elect Director Marc J. Oppenheimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephen Heard For For Management
1.2 Elect Director Douglas K. Freeman For For Management
1.3 Elect Director Catherine A. Ghiglieri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director Reed Hastings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETGURU, INC.
Ticker: NGRU Security ID: 64111K107
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrit K. Das For For Management
1.2 Elect Director Santanu K. Das For For Management
1.3 Elect Director Benedict A. Eazzetta For For Management
1.4 Elect Director D. Dean McCormick III For For Management
1.5 Elect Director Stanley W. Corbett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Maureen F. McNichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Pulver For For Management
1.2 Elect Director John A. Dimling For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director David H. Harkness For For Management
1.5 Elect Director Arthur F. Kingsbury For For Management
1.6 Elect Director Thomas A. Mastrelli For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director James M. O'Hara For For Management
1.9 Elect Director Jerrell W. Shelton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Polestra For For Management
1.2 Elect Director Fontaine K. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROBIOLOGICAL TECHNOLOGIES, INC.
Ticker: NTII Security ID: 64124W106
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch Callaway, M.D. For For Management
1.2 Elect Director Ronald E. Cape, Ph.D. For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Theodore L. Eliot, Jr. For For Management
1.5 Elect Director Paul E. Freiman For For Management
1.6 Elect Director F. Van Kasper For For Management
1.7 Elect Director Abraham D. Sofaer For For Management
1.8 Elect Director John B. Stuppin For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Robert N. Butler For For Management
1.5 Elect Director Frank C. Carlucci For For Management
1.6 Elect Director Stephen R. Davis For For Management
1.7 Elect Director Stewart Hen For For Management
1.8 Elect Director William H. Koster For For Management
1.9 Elect Director Jonathan S. Leff For For Management
1.10 Elect Director Mark Novitch For For Management
1.11 Elect Director Craig Saxton For For Management
1.12 Elect Director John Simon For For Management
1.13 Elect Director Suzanne H. Woolsey For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Robert N. Butler For For Management
1.5 Elect Director Stephen R. Davis For For Management
1.6 Elect Director Stewart Hen For For Management
1.7 Elect Director William H. Koster For For Management
1.8 Elect Director Jonathan S. Leff For For Management
1.9 Elect Director Mark Novitch For For Management
1.10 Elect Director Craig Saxton For For Management
1.11 Elect Director John Simon For For Management
1.12 Elect Director Suzanne H. Woolsey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Dr. Skender Fani For For Management
1.3 Elect Director Melissa Hubbard For For Management
1.4 Elect Director Alan Isaacman For For Management
1.5 Elect Director David Nicholas For For Management
1.6 Elect Director Hiram J. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Dorothy K. Light For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Bottorf For For Management
1.2 Elect Director Matthew Goldstein For For Management
1.3 Elect Director Gregory White For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, For For Management
M.D.
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Joseph L. Mancino For For Management
1.5 Elect Director Spiros J. Voutsinas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Coady For For Management
1.2 Elect Director John F. Croweak For For Management
1.3 Elect Director Sheila B. Flanagan For For Management
1.4 Elect Director Richard J. Grossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. Mckown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (Chuck) Schultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Deuster For For Management
1.2 Elect Director Michael T. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr For For Management
1.3 Elect Director Art N. Burtscher For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Thomas A. Donahoe For For Management
1.5 Elect Director Thomas L. Fisher For For Management
1.6 Elect Director John E. Jones For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director R. Eden Martin For For Management
1.10 Elect Director John Rau For For Management
1.11 Elect Director John F. Riordan For For Management
1.12 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravi Chiruvolu For For Management
1.2 Elect Director Matt Miller For For Management
1.3 Elect Director Joshua Pickus For For Management
1.4 Elect Director Edward F. Thompson For For Management
1.5 Elect Director Peter Thompson For For Management
1.6 Elect Director Val E. Vaden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. McCracken For For Management
1.2 Elect Director Ian M. Rolland For For Management
1.3 Elect Director Robert C. Skaggs, Jr. For For Management
1.4 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NITCHES, INC.
Ticker: NICH Security ID: 65476M109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Wyandt For For Management
1.2 Elect Director Paul M. Wyandt For For Management
1.3 Elect Director Eugene B. Price II For For Management
1.4 Elect Director T. Jefferson Straub For For Management
1.5 Elect Director Michael D. Sholtis For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NMS COMMUNICATIONS CORP.
Ticker: NMSS Security ID: 629248105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director Ofer Gneezy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Chazen For For Management
1.2 Elect Director Mary P. Ricciardello For For Management
1.3 Elect Director William A. Sears For For Management
2 APPROVAL OF ADOPTION OF SPECIAL For For Management
RESOLUTION OF MEMBERS TO AMEND ARTICLES
OF ASSOCIATION TO INCREASE DIRECTOR
RETIREMENT AGE.
3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management
AMENDED AND RESTATED NOBLE CORPORATION
1992 NONQUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management
NOBLE CORPORATION EQUITY COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOLAND COMPANY
Ticker: NOLD Security ID: 655286102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Allen C. Goolsby For For Management
1.4 Elect Director Arthur P. Henderson Jr. For For Management
1.5 Elect Director Lloyd U. Noland III For For Management
1.6 Elect Director C. Edward Pleasants For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Glenn R. Brown For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Mary G. Puma For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Bruce A. Nordstrom For For Management
1.7 Elect Director John N. Nordstrom For For Management
1.8 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.9 Elect Director Alison A. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Baliles For For Management
1.2 Elect Director Gene R. Carter For For Management
1.3 Elect Director Charles W. Moorman For For Management
1.4 Elect Director J. Paul Reason For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For For Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Theodore A. Bertrand For For Management
1.4 Elect Director Jack H. Blumberg For For Management
1.5 Elect Director Frank Furlan For For Management
1.6 Elect Director Harry S. Gaples For For Management
1.7 Elect Director James A. Hollensteiner For For Management
1.8 Elect Director Allan J. Jacobs For For Management
1.9 Elect Director Raymond M. Mota For For Management
1.10 Elect Director Helen Rumsa For For Management
1.11 Elect Director Frank Ryskiewicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Susan Crown For For Management
1.3 Elect Director Robert A. Helman For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHLAND CRANBERRIES, INC.
Ticker: NRCNA Security ID: 666499207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Swendrowski For For Management
1.2 Elect Director Marc J. Leder For For Management
1.3 Elect Director Rodger R. Krouse For For Management
1.4 Elect Director Clarence E. Terry For For Management
1.5 Elect Director Kevin J. Calhoun For For Management
1.6 Elect Director George R. Rea For For Management
1.7 Elect Director Patrick J. Sullivan For For Management
1.8 Elect Director C. Daryl Hollis For For Management
1.9 Elect Director T. Scott King For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Richard E. McDowell For For Management
1.3 Elect Director Joseph F. Long For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Stock Option Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Thrasher For For Management
1.2 Elect Director Martha L. Stormy Byorum For For Management
1.3 Elect Director John D. Carter For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Richard G. Reiten For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Kirk, M.D. For For Management
1.2 Elect Director Steven V. Napolitano For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Wayne Mackie For For Management
1.5 Elect Director Claudine B. Malone For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director Richard L. Nolan For For Management
1.8 Elect Director Thomas G. Plaskett For For Management
1.9 Elect Director John W. Poduska, Sr. For For Management
1.10 Elect Director John D. Robinson, III For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Amend By-Laws for Performance-Based Against Against Shareholder
Equity Compensation
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Herbert H. Tate For For Management
1.3 Elect Director Walter R. Young For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director J.C. Burton For For Management
1.4 Elect Director Patrick J.B. Donnelly For For Management
1.5 Elect Director George A. Helland, Jr. For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director John F. Schwarz For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSD BANCORP, INC.
Ticker: NSDB Security ID: 62938D108
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: NTLI Security ID: 62940M104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Mooney For For Management
1.2 Elect Director William R. Huff For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. 'Jake' Garn For For Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For For Management
1.7 Elect Director Andrew D. Lipman For For Management
1.8 Elect Director Jose Ferreira, Jr. For For Management
1.9 Elect Director D. Allen Andersen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinton Cerf For For Management
1.2 Elect Director Ronald Croen For For Management
1.3 Elect Director Irwin Federman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Frome For For Management
2 Amend Stock Option Grants to Certain For For Management
Directors
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browing For For Management
1.2 Elect Director Victoria F. Haynes For For Management
1.3 Elect Director Thomas A. Waltermire For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NUI CORP.
Ticker: Security ID: 629431107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kenney For For Management
1.2 Elect Director Dr. Bernard S. Lee For For Management
1.3 Elect Director Craig G. Matthews For For Management
1.4 Elect Director Steven D. Overly For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Benson For For Management
1.2 Elect Director Nicholas Davidge For For Management
1.3 Elect Director Matthew J. Flanigan For For Management
1.4 Elect Director Allan H. Liu For For Management
1.5 Elect Director Stratton J. Nicolaides For For Management
1.6 Elect Director John G. Raos For For Management
1.7 Elect Director Andrew J. Ryan For For Management
1.8 Elect Director Brian C. Beazer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
1.3 Elect Director John L. Carl For For Management
1.4 Elect Director W. John Driscoll For For Management
1.5 Elect Director Duane R. Kullberg For For Management
1.6 Elect Director Roderick A. Palmore For For Management
1.7 Elect Director Timothy R. Schwertfeger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Pendergast For For Management
1.2 Elect Director Dr. George B. Rathmann, For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NYER MEDICAL GROUP, INC.
Ticker: NYER Security ID: 670711100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Dumouchel For For Management
1.2 Elect Director Robert J. Landis For For Management
1.3 Elect Director Kenneth L. Nyer, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Hansen For For Management
1.2 Elect Director George O. Deehan For For Management
1.3 Elect Director William C. Jennings For For Management
1.4 Elect Director William J. Lynch For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O' CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Reiss, Jr. For For Management
1.2 Elect Director G. Nicholas Spiva For For Management
1.3 Elect Director Shirley A. Zeitlin For For Management
1.4 Elect Director Dale W. Polley For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
O.I. CORP.
Ticker: OICO Security ID: 670841105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Anderson For For Management
1.2 Elect Director William W. Botts For For Management
1.3 Elect Director Richard W.K. Chapman For For Management
1.4 Elect Director Edwin B. King For For Management
1.5 Elect Director Craig R. Whited For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director Link Newcomb For For Management
1.3 Elect Director Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Mike Puntoriero For For Management
1.6 Elect Director Greg Trojan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBIE MEDIA CORPORATION
Ticker: OBIE Security ID: 674391107
Meeting Date: JAN 14, 2005 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsky For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irwin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Proposal Regarding Board Sponsored Against Against Shareholder
Proposals
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: Security ID: 675744106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director W. Michael Linn For For Management
1.6 Elect Director W.C. Martin For For Management
1.7 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director James L. Heskett For For Management
1.10 Elect Director Patricia A. McKay For For Management
1.11 Elect Director Michael J. Myers For For Management
1.12 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Review/Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For For Management
1.4 Elect Director William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert H. Champlin For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Ronald H. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OILGEAR CO., THE
Ticker: OLGR Security ID: 678042102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Drake For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director Thomas L. Misiak For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Robert G. Jones For For Management
1.4 Elect Director Charles D. Storms For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For Management
1.2 Elect Director Randy D. Lindholm For For Management
1.3 Elect Director Sara J. White For For Management
1.4 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Jerome N. Gregoire For For Management
1.3 Elect Director John W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. McIntyre For For Management
1.2 Elect Director William Newman For For Management
1.3 Elect Director J. Allen Kosowsky For For Management
1.4 Elect Director Thomas Weigman For For Management
1.5 Elect Director Mike Kopetski For For Management
1.6 Elect Director Mike Alfant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Washecka For For Management
1.2 Elect Director Stephen S. Cole For For Management
1.3 Elect Director Joseph J. Spalluto For For Management
2 Increase Authorized Common Stock and For Against Management
Eliminate Series A Convertible Preferred
Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter For For Management
1.2 Elect Director Daniel R. Santell For For Management
1.3 Elect Director Janice P. Anderson For For Management
1.4 Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Mike J. Homer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTELECOM, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Rubbo, Jr. For For Management
1.2 Elect Director Walter R. Fatzinger, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OPTI, INC.
Ticker: OPTI Security ID: 683960108
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard T. Marren For For Management
1.2 Elect Director Stephen F. Diamond For For Management
1.3 Elect Director Kapil K. Nanda For For Management
1.4 Elect Director William H. Welling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Luke J. Huybrechts For For Management
1.3 Elect Director Randall H. Frazier For For Management
1.4 Elect Director John M. Holland For For Management
1.5 Elect Director Craig H. Weber For For Management
1.6 Elect Director John B. Williamson, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP.
Ticker: ORBT Security ID: 685559304
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Sunshine For For Management
1.2 Elect Director Bruce Reissman For For Management
1.3 Elect Director Mitchell Binder For For Management
1.4 Elect Director Arthur Rhein For For Management
1.5 Elect Director Bernard Karcinell For For Management
1.6 Elect Director Denis Feldman For For Management
1.7 Elect Director Lee Feinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Fink For For Management
1.2 Elect Director Robert J. Hermann For For Management
1.3 Elect Director Janice I. Obuchowski For For Management
1.4 Elect Director Frank L. Salizzoni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Holliman III For For Management
1.2 Elect Director A.A. White, III Md Ph.D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP.
Ticker: OSCI Security ID: 68812R105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Singer For For Management
1.2 Elect Director Luke B. Evnin, Ph.D. For For Management
1.3 Elect Director Robert J. Hennessey For For Management
1.4 Elect Director Pamela J. Kirby, Ph.D. For For Management
1.5 Elect Director Gary Patou, M.D. For For Management
1.6 Elect Director Steven M. Rauscher For For Management
1.7 Elect Director William S. Reardon For For Management
1.8 Elect Director Norbert G. Riedel Ph.D. For For Management
1.9 Elect Director David K. Stone For For Management
1.10 Elect Director John E. Voris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Withhold Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For For Management
1.2 Elect Director Kenneth P. Fallon, III For For Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For For Management
1.5 Elect Director Donald D. Johnston For For Management
1.6 Elect Director Sam Owusu-Akyaw For For Management
1.7 Elect Director Robert J. Palmisano For For Management
1.8 Elect Director Thomas M. Patton For For Management
1.9 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For For Management
1.2 Elect Director Kenneth L. Nelson For For Management
1.3 Elect Director Nathan I. Partain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director Michael Norkus For For Management
1.6 Elect Director Peter Preuss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allison H. Abraham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasia D. Kelly For For Management
1.2 Elect Director Steven R. McCracken For For Management
1.3 Elect Director John J. McMackin, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Jenner Wood III For For Management
1.2 Elect Director Helen B. Weeks For For Management
1.3 Elect Director S. Anthony Margolis For For Management
1.4 Elect Director James A. Rubright For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuzo Okuto For For Management
1.2 Elect Director Thomas L. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
P-COM, INC.
Ticker: PCMC Security ID: 693262305
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Remove Limitations on Exercise of For For Management
Warrants
3 Approve Omnibus Stock Plan For Against Management
4.1 Elect Director George P. Roberts For For Management
4.2 Elect Director Brian T. Josling For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Thomas H. Cooke For For Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Griffin For For Management
1.2 Elect Director Henry R. Carabelli For For Management
1.3 Elect Director David G. Chandler For For Management
1.4 Elect Director Jerry L. Johnson For For Management
1.5 Elect Director John K. La Rue For For Management
1.6 Elect Director Samuel A. Plum For For Management
1.7 Elect Director Thomas A. Munro For For Management
1.8 Elect Director Timothy A. Samples For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fluke, Jr. For For Management
1.2 Elect Director Stephen F. Page For For Management
1.3 Elect Director Michael A. Tembreull For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Amend Bylaws to Provide for Director Against For Shareholder
Nominees to be Elected by Majority Vote
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Joshua J. Harris For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Skipper For For Management
1.2 Elect Director Roy A. Henderson For For Management
1.3 Elect Director Michael L. McKennon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Z. Gussin, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director J.K.A. Prendergast Ph.D For For Management
1.3 Elect Director Perry B. Molinoff, M.D. For For Management
1.4 Elect Director Robert K. Deveer, Jr. For For Management
1.5 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Robert I. Taber, Ph.D. For For Management
1.7 Elect Director Errol De Souza, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For For Management
1.5 Elect Director W.D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Rafael For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Feldman For For Management
1.2 Elect Director Mark J. Riedy For For Management
2 Amend Articles of Incorporation Against For Shareholder
- --------------------------------------------------------------------------------
PANAMSAT CORP. (NEW)
Ticker: PA Security ID: 697933109
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Chase Carey For For Management
2.2 Elect Director Bruce B. Churchill For For Management
2.3 Elect Director Patrick J. Costello For For Management
2.4 Elect Director Patrick T. Doyle For For Management
2.5 Elect Director Eddy W. Hartenstein For For Management
2.6 Elect Director Dennis F. Hightower For For Management
2.7 Elect Director James M. Hoak For For Management
2.8 Elect Director Larry D. Hunter For For Management
2.9 Elect Director Stephen R. Kahn For For Management
2.10 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Charles P. Rullman For For Management
1.3 Elect Director Todd W. Halloran For For Management
1.4 Elect Director Hubert E Yarborough III For For Management
1.5 Elect Director Byron E. Allumbaugh For For Management
1.6 Elect Director Thomas M. Murnane For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Paul L. Brunswick For For Management
1.9 Elect Director Bryan E. Monkhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Goldman For For Management
1.2 Elect Director C. Richard Harrison For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Josef H. Von Rickenbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For For Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield IV For For Management
1.4 Elect Director John J. O'Neill For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. McCarthy, Jr. For For Management
1.2 Elect Director Patrick J. Minnock For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Against Management
Warrants Attached without Preemptive
Rights
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORP.
Ticker: PAX Security ID: 704231109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean M. Goodman For For Management
1.2 Elect Director W. Lawrence Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For For Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Douglass For For Management
1.2 Elect Director Howard R. Fricke For For Management
1.3 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director B.J. Cassin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director John Federspiel For For Management
1.3 Elect Director Jan Martens Vecsi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require Two Thirds Majority of Against Against Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Harbitter, Ph.D. For For Management
1.2 Elect Director Stuart R. Lloyd For For Management
1.3 Elect Director John W. Melchner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucille Garber Ford For For Management
1.2 Elect Director E. Richard Hottenroth For For Management
1.3 Elect Director Thomas R. Thomsen For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PEGASUS COMMUNICATIONS CORP.
Ticker: PGTV Security ID: 705904605
Meeting Date: DEC 31, 2004 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall W. Pagon For For Management
1.2 Elect Director Ted S. Lodge For For Management
1.3 Elect Director James J. McEntee, III For For Management
1.4 Elect Director Mary C. Metzger For For Management
1.5 Elect Director Howard E. Verlin For For Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Collier For For Management
1.2 Elect Director Pamela H. Patsley For For Management
1.3 Elect Director Bruce W. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Jones For For Management
1.2 Elect Director James P. O'Halloran For For Management
2 Amend Articles/Bylaws/Charter General For For Management
Matters
3 Declassify the Board of Directors For For Management
4 Amend Articles.Board-Related For Against Management
5 Amend Articles.Board-Related For Against Management
6 Amend Articles.Board-Related For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Director & Officer For For Management
Indemnification/Liability Provisions
9 Amend Articles/Bylaws/Charter General For Against Management
Matters
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
11 Amend Quorum Requirements For For Management
12 Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
13 Adopt Supermajority Vote Requirement for For Against Management
Removal of Directors
14 Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director James E. Warjone For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director Harold Cramer For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Marsha Reines Perelman For For Management
1.8 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee H. Javitch For For Management
1.2 Elect Director Mark E. Pasquerilla For For Management
1.3 Elect Director John J. Roberts For For Management
1.4 Elect Director Jonathan B. Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For For Management
1.2 Elect Director Barbara B. Grogan For For Management
1.3 Elect Director Augusto Meozzi For For Management
1.4 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director John A. Klein For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Bailey For For Management
1.2 Elect Director J.R. Boris For For Management
1.3 Elect Director W.J. Brodsky For For Management
1.4 Elect Director P. Cafferty For For Management
1.5 Elect Director D.S. Ferguson For For Management
1.6 Elect Director J.W. Higgins For For Management
1.7 Elect Director D.C. Jain For For Management
1.8 Elect Director M.E. Lavin For For Management
1.9 Elect Director H.J. Livingston, Jr. For For Management
1.10 Elect Director T.M. Patrick For For Management
1.11 Elect Director R.P. Toft For For Management
1.12 Elect Director A.R. Velasquez For For Management
2 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEOPLES FINANCIAL CORP.
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Lyle M. Page For For Management
1.3 Elect Director Rex E. Kelly For For Management
1.4 Elect Director Chevis C. Swetman For For Management
1.5 Elect Director Dan Magruder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For For Management
1.2 Elect Director Malcolmn D. Pryor For For Management
1.3 Elect Director Peter A. Bassi For For Management
1.4 Elect Director Jane Scaccetti For For Management
1.5 Elect Director John T. Sweetwood For For Management
1.6 Elect Director William Leonard For For Management
1.7 Elect Director Lawrence N. Stevenson For For Management
1.8 Elect Director M. Shan Atkins For For Management
1.9 Elect Director Robert H. Hotz For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. McKenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
1.9 Elect Director Cynthia Swanson For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt and Report on Recycling Standards Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Steven S Reinemund For For Management
1.7 Elect Director Sharon P. Rockefeller For For Management
1.8 Elect Director James J. Schiro For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
1.11 Elect Director Solomon D. Trujillo For For Management
1.12 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D. For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Kozel For For Management
1.2 Elect Director Charles E. Maginness For For Management
1.3 Elect Director E. Mark Rajkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157104
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Louis F. Centofanti For For Management
1.2 Elect Director Jon Colin For For Management
1.3 Elect Director Jack Lahav For For Management
1.4 Elect Director Joe R. Reeder For For Management
1.5 Elect Director Alfred C. Warrington, IV For For Management
1.6 Elect Director Mark A. Zwecker For For Management
1.7 Elect Director Dr. Charles E. Young For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steve Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management
1.10 Elect Director Anuroop (tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Swoveland For For Management
1.2 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Descombes For For Management
1.2 Elect Director Larry M. Rinehart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Layton For For Management
1.2 Elect Director Timothy M. Murray For For Management
1.3 Elect Director Dr. Neil W. Jacobs For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Robert D. Glynn, Jr For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder
6 Amend Terms of Existing Poison Pill Against For Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
8 Allow Vote on Golden Parachutes Against For Shareholder
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMACOPEIA DRUG DISCOVERY, INC
Ticker: PCOP Security ID: 7171EP101
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Baldino, Jr., Ph.D. For For Management
1.2 Elect Director Leslie J. Browne, Ph.D. For For Management
1.3 Elect Director Gary E. Costley, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For For Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dunham For For Management
1.2 Elect Director W. Franke For For Management
1.3 Elect Director R. Johnson For For Management
1.4 Elect Director J. Steven Whisler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director James J. Maguire For For Management
1.4 Elect Director James J. Maguire, Jr. For For Management
1.5 Elect Director Margaret M. Mattix For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Donald A. Pizer For For Management
1.8 Elect Director Dirk A. Stuurop For For Management
1.9 Elect Director Sean S. Sweeney For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Harry N.S. Lee For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Mark Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Sisto For For Management
1.2 Elect Director Edmund P. Jensen For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTNE Security ID: 719364101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director Curtis S. Wozniak For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director C.S. Macricostas For For Management
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Broadbent For For Management
1.2 Elect Director Carlos C. Campbell For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm E. Everett III For For Management
1.2 Elect Director Muriel W. Helms For For Management
1.3 Elect Director Frank B. Holding, Jr. For For Management
1.4 Elect Director Minor M. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE LP
Ticker: PAA Security ID: 726503105
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: Security ID: 726540503
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Neun For For Management
1.2 Elect Director Gregory H. Turnbull For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Duffy For For Management
1.2 Elect Director Thomas G. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Wheat For For Management
1.2 Elect Director Neil P. DeFeo For For Management
1.3 Elect Director Herbert M. Baum For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Ronald B. Gordon For For Management
1.6 Elect Director Robert B. Haas For For Management
1.7 Elect Director R. Jeffrey Harris For For Management
1.8 Elect Director C. Ann Merrifield For For Management
1.9 Elect Director Susan R. Nowakowski For For Management
1.10 Elect Director Todd D. Robichaux For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Stewart For For Management
1.2 Elect Director Larry G. Garberding For For Management
1.3 Elect Director John M. Shalikashvili For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Shareholder
- --------------------------------------------------------------------------------
PLUMTREE SOFTWARE, INC.
Ticker: PLUM Security ID: 72940Q104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kunze For For Management
1.2 Elect Director Bernard Whitney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director James C. Hellauer For For Management
1.3 Elect Director Roderic H. Ross For For Management
1.4 Elect Director Charles T. Freeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Cohen For For Management
1.2 Elect Director Martha R. Greenberg For For Management
1.3 Elect Director Roy H. Greenberg For For Management
1.4 Elect Director Barry A. Imber For For Management
1.5 Elect Director Irving Munn For For Management
1.6 Elect Director Andrew S. Rosemore For For Management
1.7 Elect Director Lance B. Rosemore For For Management
1.8 Elect Director Ira Silver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul W. Chellgren For For Management
1.2 Elect Director Robert N. Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Richard B. Kelson For For Management
1.6 Elect Director Bruce C. Lindsay For For Management
1.7 Elect Director Anthony A. Massaro For For Management
1.8 Elect Director Thomas H. O'Brien For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Lorene K. Steffes For For Management
1.12 Elect Director Dennis F. Strigl For For Management
1.13 Elect Director Stephen G. Thieke For For Management
1.14 Elect Director Thomas J. Usher For For Management
1.15 Elect Director Milton A. Washington For For Management
1.16 Elect Director Heldge H. Wehmeier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Thomas A. Fry, III For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson For For Management
1.2 Elect Director Dr. Joyce F. Brown For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POORE BROTHERS, INC.
Ticker: SNAK Security ID: 732813100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon Bard For For Management
1.2 Elect Director Thomas W. Freeze For For Management
1.3 Elect Director F.P. Giltner, III For For Management
1.4 Elect Director Mark S. Howells For For Management
1.5 Elect Director Eric J. Kufel For For Management
1.6 Elect Director James W. Myers For For Management
1.7 Elect Director Larry R. Pohill For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Proposal Regarding 'Against' Vote Option Against Against Shareholder
on all Voting Cards
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel G. Dodd For For Management
1.2 Elect Director Kenneth G. Hanna For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For Management
1.2 Elect Director Karen Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Knoll For For Management
1.2 Elect Director Lawrence S. Peiros For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Amend Articles For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Dividend Policy Against Against Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Ronald J. Wolny For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Kendall R. Bishop For For Management
2.2 Elect Director Hanspeter Brandli For For Management
2.3 Elect Director Kendall R. Bishop For For Management
2.4 Elect Director Hanspeter Brandli For For Management
2.5 Elect Director Steven J. Goldman For For Management
2.6 Elect Director Jon E.M. Jacoby For For Management
2.7 Elect Director Mark Melliar-Smith For For Management
2.8 Elect Director Jay Walters For For Management
2.9 Elect Director Gayla J. Delly For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Bruce A. Tomason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michele J. Hooper For For Management
1.2 Elect Director Raymond W. Leboeuf For For Management
1.3 Elect Director Robert Mehrabian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPT VISION, INC.
Ticker: PPTV Security ID: 693519100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Christenson For For Management
1.2 Elect Director Robert W. Heller For For Management
1.3 Elect Director David C. Malmberg For For Management
1.4 Elect Director P.R. Peterson For For Management
1.5 Elect Director Benno G. Sand For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management
1.2 Elect Director Kevin F. McLaughlin For For Management
1.3 Elect Director G. Leonard Baker, Jr. For For Management
1.4 Elect Director Garen G. Bohlin For For Management
1.5 Elect Director Henry F. McCance For For Management
1.6 Elect Director Leonard E. Post, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECIS , INC.
Ticker: PCIS Security ID: 740184106
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith H. Henkels For For Management
2 Elect Director Kent H. Webb, M.D. For For Management
3 Elect Director Eugene E. Becker For For Management
4 Elect Director Nicholas J. Zaffiris For For Management
5 Elect Director J. French Hill For For Management
6 Elect Director Kenneth S. George For For Management
7 Elect Director Robert E. Jones For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Jefferson F. Allen For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Marshall A. Cohen For Withhold Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Robert L. Friedman For For Management
1.8 Elect Director Edward F. Kosnik For For Management
1.9 Elect Director Richard C. Lappin For For Management
1.10 Elect Director Eija Malmivirta For For Management
1.11 Elect Director Wilkes McClave III For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER COMMUNITY BANKSHARES
Ticker: PREM Security ID: 740473103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton L. Good For For Management
1.2 Elect Director Joseph W. Hollis For For Management
1.3 Elect Director Wayne B. Ruck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Pirtle, Jr. For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
- --------------------------------------------------------------------------------
PRESCIENT APPLIED INTELLIGENCE, INC.
Ticker: PPID Security ID: 92552Q101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Warren D. Jones For For Management
2.2 Elect Director Brian M. Carter For For Management
2.2 Elect Director Patrick L. Kiernan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRESCIENT APPLIED INTELLIGENCE, INC.
Ticker: PPID Security ID: 740925102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Kiernan For Did Not Management
Vote
1.2 Elect Director Daniel W. Rumsey For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Dr. Lawrence Howard For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For For Management
1.2 Elect Director Thomas S. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Rosenstein For For Management
1.2 Elect Director Frank Osborn For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Bae For For Management
1.2 Elect Director David A. Bell For For Management
1.3 Elect Director Beverly C. Chell For For Management
1.4 Elect Director Kelly P. Conlin For For Management
1.5 Elect Director Timothy D. Dattels For For Management
1.6 Elect Director Meyer Feldberg For For Management
1.7 Elect Director Perry Golkin For For Management
1.8 Elect Director H. John Greeniaus For For Management
1.9 Elect Director Henry R. Kravis For For Management
1.10 Elect Director Dean B. Nelson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Paul Singh For For Management
1.2 Elect Director John F. DePodesta For For Management
1.3 Elect Director Paul G. Pizzani For For Management
2 Adopt ILO-based Code of Conduct Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW INC
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Evanson For For Management
1.2 Elect Director John S. Katzman For For Management
1.3 Elect Director John C. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director William T. Kerr For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Castellano For For Management
1.2 Elect Director Patrick F. Daly For For Management
1.3 Elect Director Ralph B. Mandell For For Management
1.4 Elect Director Cheryl Mayberry McKissack For For Management
1.5 Elect Director Edward W. Rabin, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucian F. Bloodworth For For Management
1.2 Elect Director A. Derrill Crowe, M. D. For For Management
1.3 Elect Director Robert E. Flowers, M. D. For For Management
1.4 Elect Director Ann F. Putallaz For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRAMMER'S PARADISE, INC.
Ticker: PROG Security ID: 743205106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Willett For For Management
1.2 Elect Director F. Duffield Meyercord For For Management
1.3 Elect Director Edwin H. Morgens For For Management
1.4 Elect Director Allan Weingarten For For Management
1.5 Elect Director Mark T. Boyer For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. McGregor For For Management
2.6 Elect Director Amram Rasiel For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Bernadine P. Healy For For Management
1.3 Elect Director Jeffrey D. Kelly For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROLONG INTERNATIONAL CORP.
Ticker: PRL Security ID: 743411100
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elton Alderman For For Management
1.2 Elect Director William A. Carlson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For For Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSOFT LEARNING CORP
Ticker: POSO Security ID: 743477101
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Fuller For For Management
1.2 Elect Director Robert G. Gwin For For Management
- --------------------------------------------------------------------------------
PROSOFT LEARNING CORP
Ticker: POSO Security ID: 743477101
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Korn For For Management
1.2 Elect Director Charles P. McCusker For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Hernandez For For Management
1.2 Elect Director William T. Jackson For For Management
1.3 Elect Director Arthur McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 74383A109
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For For Management
1.2 Elect Director Victoria Kossover For For Management
1.3 Elect Director Burt Steinberg For For Management
1.4 Elect Director George Strayton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROXQ Security ID: 744283201
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorenzo A. Bettino For For Management
1.2 Elect Director Steven D. Brooks For For Management
1.3 Elect Director Merle L. Gilmore For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Exchange Program For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROXQ Security ID: 744283102
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific-Equity-Related For For Management
2 Approve Reverse Stock Split For For Management
3.1 Elect Director Franco Plastina For For Management
3.2 Elect Director Michael P. Ressner For For Management
3.3 Elect Director Kenneth E. Westrick For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director James A. Unruh For For Management
1.3 Elect Director Gordon M. Bethune For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Hecktman For For Management
1.2 Elect Director Delores P. Kesler For For Management
1.3 Elect Director David A. Smith For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director William M. Petrie, M.D. For For Management
1.3 Elect Director Edward K. Wissing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For For Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER FABRIC CORP.
Ticker: QFAB Security ID: 747399103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Larry A. Liebenow For For Management
1.3 Elect Director Jerry I. Porras For For Management
1.4 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Finkbiner For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Joshua J. Harris For For Management
1.5 Elect Director Michael D. Weiner For For Management
1.6 Elect Director Marc J. Rowan For For Management
1.7 Elect Director Marc E. Becker For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Alan H. Schumacher For For Management
1.10 Elect Director Eric L. Press For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Robert H. Falk For For Management
1.3 Elect Director Thomas L. Finkbiner For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director Alan H. Schumacher For For Management
1.11 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Maurice J. Dewald For For Management
1.3 Elect Director Ahmed Hussein For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director Russell M. Flaum For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Against Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director James A. Harmon For For Management
1.4 Elect Director M.W. Scoggins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Thomas Hart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Galan For For Management
1.2 Elect Director Ramon Prats For For Management
1.3 Elect Director Enrique Umpierre-Suarez For For Management
1.4 Elect Director Eduardo McCormack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith H. Hamilton For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director Bide L. Thomas For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Mcneill For Withhold Management
1.2 Elect Director Terry L. Jones For Withhold Management
1.3 Elect Director Catherine L. Hughes For For Management
1.4 Elect Director Alfred C. Liggins III For For Management
1.5 Elect Director D. Geoffrey Armstrong For Withhold Management
1.6 Elect Director L. Ross Love For For Management
1.7 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director David J. Edmondson For For Management
1.3 Elect Director Ronald E. Elmquist For For Management
1.4 Elect Director Robert S. Falcone For For Management
1.5 Elect Director Daniel R. Feehan For For Management
1.6 Elect Director Richard J. Hernandez For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director Gary M. Kusin For For Management
1.9 Elect Director H. Eugene Lockhart For For Management
1.10 Elect Director Jack L. Messman For For Management
1.11 Elect Director William G. Morton, Jr. For For Management
1.12 Elect Director Thomas G. Plaskett For For Management
1.13 Elect Director Leonard H. Roberts For For Management
1.14 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RADVIEW SOFTWARE LTD
Ticker: RDVWF Security ID: M81867109
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai Beilis For For Management
1.2 Elect Director Ilan Kinreich For For Management
1.3 Elect Director William J. Geary For For Management
1.4 Elect Director Kathleen A. Cote For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Swinburn For For Management
1.2 Elect Director Donald D. Redfearn For For Management
1.3 Elect Director Ferd C. Meyer, Jr. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Betsy Z. Cohen For For Management
1.2 Elect Trustee Edward S. Brown For For Management
1.3 Elect Trustee Jonathan Z. Cohen For For Management
1.4 Elect Trustee S. Kristin Kim For For Management
1.5 Elect Trustee Arthur Makadon For For Management
1.6 Elect Trustee Joel R. Mesznik For For Management
1.7 Elect Trustee Daniel Promislo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director David R. Banks For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David P. Skarie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald For For Management
1.3 Elect Director Kevin Kennedy For For Management
1.4 Elect Director Geoff Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Kopyt For For Management
1.2 Elect Director Stanton Remer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Kathleen R. Allen, Ph.D. For For Management
3.2 Elect Director Donald R. Cameron For For Management
3.3 Elect Director William E. Clark, Jr. For For Management
3.4 Elect Director Roger P. Kuppinger For For Management
3.5 Elect Director Thomas A. Lewis For For Management
3.6 Elect Director Michael D. McKee For For Management
3.7 Elect Director Willard H. Smith Jr. For For Management
4 Elect Director Donald R. Cameron For For Management
5 Elect Director Willard H. Smith Jr. For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Graebel For For Management
1.2 Elect Director Dennis B. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Denuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Reed Coleman For For Management
1.2 Elect Director Stephen N. Graff For For Management
1.3 Elect Director Thomas J. Fischer For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Option Exchange Program For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. Gilman, M.D, Ph.D. For For Management
1.2 Elect Director J.L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Morgan, Jr. For For Management
1.2 Elect Director Jorge M. Perez For For Management
1.3 Elect Director Spence L. Wilson For For Management
1.4 Elect Director Harry W. Witt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.,R.N.
1.3 Elect Director C. Ray Holman, CPA For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goble, Jr For For Management
1.2 Elect Director William E. Greenwood For For Management
1.3 Elect Director Robert P. Murphy For For Management
1.4 Elect Director David E. Preng For For Management
1.5 Elect Director Thomas W. Rollins For For Management
1.6 Elect Director Alan C. Shapiro For For Management
1.7 Elect Director James A. Watt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Ryan For For Management
1.2 Elect Director Robert B. Fagenson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REPTRON ELECTRONICS, INC.
Ticker: RPRN Security ID: 76026W208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Plante For For Management
1.2 Elect Director Mark E. Holliday For For Management
1.3 Elect Director Steven D. Scheiwe For For Management
1.4 Elect Director Harold L. Purkey For For Management
1.5 Elect Director Carl R. Vertuca, Jr. For For Management
1.6 Elect Director Robert C. Bradshaw For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director Stanley A. Jacobson For For Management
1.9 Elect Director John J. Lennon For For Management
1.10 Elect Director Kelly E. Miller For For Management
1.11 Elect Director Randolph P. Piper For For Management
1.12 Elect Director Dr. Isaac J. Powell For For Management
1.13 Elect Director William C. Rands III For For Management
1.14 Elect Director Dr. Jeoffrey K. Stross For For Management
1.15 Elect Director Steven E. Zack For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
2 Amend Deferred Compensation Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hallagan For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Michael J. Foster For For Management
1.4 Elect Director David Braddock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESEARCH FRONTIERS INC.
Ticker: REFR Security ID: 760911107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Saxe For For Management
1.2 Elect Director Robert M. Budin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Gordon For For Management
1.2 Elect Director Gary G. Friedman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Raymond A. Gross For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Harold I. Shain For For Management
1.7 Elect Director John A. Ward, III For For Management
1.8 Elect Director Frank E. Wood For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Bergeron For For Management
1.2 Elect Director Dr. David E. Fry For For Management
1.3 Elect Director Richard H. Grant, III For For Management
1.4 Elect Director Ira D. Hall For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Jerome F. Tatar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Philip Greer For For Management
2.2 Elect Director John M. Thompson For For Management
2.3 Elect Director Anthony Greener For For Management
3 Ratify Auditors For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Sheiffer For For Management
1.2 Elect Director Frederick E. Webster Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Russell M. Currey For For Management
1.3 Elect Director G. Stephen Felker For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.P.C. Carns For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director J.F. Toot, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Edward L. Diefenthal For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Hass For For Management
1.4 Elect Director T.W. Hass For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend 401(k)/Savings Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROWE COMPANIES, THE
Ticker: ROW Security ID: 779528108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Rosen For For Management
1.2 Elect Director Sidney J. Silver For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Cousins For For Management
1.2 Elect Director John M. Decker For For Management
1.3 Elect Director Evelyn R. Tabas For For Management
1.4 Elect Director Lee E. Tabas For For Management
1.5 Elect Director Edward B. Tepper For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Gousseland For For Management
1.2 Elect Director Merritt E. Marcus For For Management
1.3 Elect Director James W. Stuckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director R. Stuart Dickson For For Management
1.4 Elect Director Isaiah Tidwell For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director George M. Revering For For Management
1.3 Elect Director Don C. Swenson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For For Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON TULL, INC.
Ticker: RT Security ID: 78375P107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowics For For Management
1.6 Elect Director M. Miller De Lombera For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Jerry K. Pearlman For For Management
1.9 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director Ruth M. Grant For For Management
1.4 Elect Director Samuel Levy For For Management
1.5 Elect Director Charles A. Spadafora For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Kiani For For Management
1.2 Elect Director Clifton Thomas Weatherford For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director Phyllis J. Campbell For For Management
1.3 Elect Director Kerry Killinger For For Management
1.4 Elect Director Gary Locke For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Craig For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director Robert Ripp For For Management
1.9 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Robert I. MacDonnell For For Management
1.6 Elect Director Douglas J. MacKenzie For For Management
1.7 Elect Director Rebecca A. Stirn For For Management
1.8 Elect Director William Y. Tauscher For For Management
1.9 Elect Director Raymond G. viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Seek Sale of Company Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Prepare a Sustainability Report Against Against Shareholder
7 Limit Awards to Executives Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
10 Proposal Regarding the Office of The Against Against Shareholder
Board of Directors
- --------------------------------------------------------------------------------
SAFLINK CORPORATION
Ticker: SFLK Security ID: 786578302
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For Against Management
3.1 Elect Director Glenn L. Argenbright For For Management
3.2 Elect Director Frank M. Devine For For Management
3.3 Elect Director Gordon E. Fornell For For Management
3.4 Elect Director Terry N. Miller For For Management
3.5 Elect Director Steven M. Oyer For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Paul Pressler For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director David Davenport For For Management
1.5 Elect Director Eric H. Halvorson For For Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Roland S. Hinz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALTON, INC.
Ticker: SFP Security ID: 795757103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Sabin For For Management
1.2 Elect Director William B. Rue For For Management
1.3 Elect Director Robert A. Bergmann For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SAMSONITE CORPORATION
Ticker: SAMC Security ID: 79604V105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Lynton For For Management
1.2 Elect Director Charles J. Philippin For For Management
1.3 Elect Director F. Grimaldi Quartieri For For Management
1.4 Elect Director Antony P. Ressler For For Management
1.5 Elect Director Lee Sienna For For Management
1.6 Elect Director Donald L. Triggs For For Management
1.7 Elect Director Johan Tack For For Management
1.8 Elect Director Richard T. Warner For For Management
1.9 Elect Director Reed N. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly W. Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chirtea For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Craig A. Ruppert For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Gary S. McKissock For For Management
1.5 Elect Director J. Stuart Moore For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For For Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For For Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Sim Fass For For Management
1.4 Elect Director Jeremy Hayward-Surry For For Management
1.5 Elect Director Stephen O. Jaeger For For Management
1.6 Elect Director Carl E. Kaplan For For Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
1.10 Elect Director Herbert Weissbach For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Jeremy Hayward-Surry For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Carl E. Kaplan For For Management
1.6 Elect Director David Tendler For For Management
1.7 Elect Director Virgil Thompson For For Management
1.8 Elect Director Faye Wattleton For For Management
1.9 Elect Director Herbert Weissbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCormick For For Management
1.2 Elect Director John D. Clark For For Management
1.3 Elect Director John M. Finlayson For For Management
1.4 Elect Director Clifford H. Friedman For For Management
1.5 Elect Director Clyde A. Heintzelman For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director James E. Ousley For For Management
1.8 Elect Director James P. Pellow For For Management
1.9 Elect Director Jeffrey H. Von Deylen For For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Approve 1-for-15 Reverse Stock Split For For Management
3 Approve 1-for-20 Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Philip L. Hawkins For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHEID VINEYARDS INC.
Ticker: SVIN Security ID: 806403101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Crary For For Management
1.2 Elect Director Robert P. Hartzell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For Withhold Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For For Management
1.2 Elect Director Kenneth M. Novack For For Management
1.3 Elect Director Gary Schnitzer For For Management
1.4 Elect Director Dori Schnitzer For For Management
1.5 Elect Director Carol S. Lewis For For Management
1.6 Elect Director Jean S. Reynolds For For Management
1.7 Elect Director Scott Lewis For For Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Laurent G. Chambaz For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Woodman For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Rolf H. Henel For For Management
1.5 Elect Director Ira D. Lawrence, M.D. For For Management
1.6 Elect Director Jon S. Saxe For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Merzenich For For Management
1.2 Elect Director Rodman W. Moorhead III For For Management
1.3 Elect Director David W. Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQST Security ID: 80908Q404
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director John Walker, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Farming Operations Against For Shareholder
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Hoffmann For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A.F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SEALED AIR CORP.
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Michael Chu For For Management
1.3 Elect Director Lawrence R. Codey For For Management
1.4 Elect Director T. J. Dermot Dunphy For For Management
1.5 Elect Director Charles F. Farrell, Jr. For For Management
1.6 Elect Director William V. Hickey For For Management
1.7 Elect Director Jacqueline B. Kosecoff For For Management
1.8 Elect Director Kenneth P. Manning For For Management
1.9 Elect Director William J. Marino For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Rundquist For For Management
1.2 Elect Director Alexander Zakupowsky, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salah M. Hassanein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Joan M. Lamm-Tennant For For Management
1.3 Elect Director Ronald L. O'Kelley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Collato For For Management
1.2 Elect Director Denise K. Fletcher For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Option Expensing Against For Shareholder
4 Declassify the Board of Directors Against For Shareholder
5 Performance-Based/Indexed Options Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director James A.D. Croft For For Management
1.3 Elect Director Alberto Fernandez For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Alexander For For Management
1.2 Elect Director Edward E. Barr For For Management
1.3 Elect Director Alvin Dworman For For Management
1.4 Elect Director Richard S. LeFrak For For Management
1.5 Elect Director Michael I. Sovern For For Management
1.6 Elect Director Fred R. Sullivan For For Management
1.7 Elect Director Gerard Tsai, Jr. For For Management
1.8 Elect Director Robert Weinberg For For Management
1.9 Elect Director Martin Weinstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E-G Afting, Ph.D., M.D. For For Management
1.2 Elect Director John E. Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For For Management
1.7 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director S. Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director Nicholas D. Trbovich Jr For For Management
1.4 Elect Director Dr. Nicholas D Trbovich For For Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Alan R. Thalheimer For For Management
1.3 Elect Director Gerald Napier For For Management
1.4 Elect Director Morton David For For Management
1.5 Elect Director George James For For Management
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Tracy Wan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For For Management
1.2 Elect Director Theodore K. Zampetis For For Management
1.3 Elect Director Robert J. King, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Evans For For Management
1.2 Elect Director Herbert L. Andrew, III For For Management
1.3 Elect Director Blenda W. Armistead For For Management
1.4 Elect Director Mark M. Freestate For For Management
1.5 Elect Director Neil R. LeCompte For For Management
1.6 Elect Director W. Edwin Kee, Jr. For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For For Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Siebel For Withhold Management
1.2 Elect Director James C. Gaither For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP.
Ticker: SIEB Security ID: 826176109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muriel F. Siebert For For Management
1.2 Elect Director Nicholas P. Dermigny For For Management
1.3 Elect Director Patricia L. Francy For For Management
1.4 Elect Director Leonard M. Leiman For For Management
1.5 Elect Director Jane H. Macon For For Management
1.6 Elect Director Robert P. Mazzarella For For Management
1.7 Elect Director Nancy S. Peterson For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Y. Hartley For For Management
1.2 Elect Director Michael E. Luce For For Management
1.3 Elect Director Anthony M. Marlon, M.D. For For Management
1.4 Elect Director Anthony L. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Bernard L. Kasten Jr Md For For Management
1.3 Elect Director Thomas E. Constance For For Management
1.4 Elect Director Adnan M. Mjalli. Ph.D. For For Management
1.5 Elect Director Mehmet C. Oz, M.D. For For Management
1.6 Elect Director Eric A. Rose, M.D. For For Management
1.7 Elect Director Paul G. Savas For For Management
1.8 Elect Director Michael A. Weiner, M.D. For For Management
1.9 Elect Director Judy S. Slotkin For For Management
1.10 Elect Director James J. Antal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director B.L. Kasten Jr. M.D. For For Management
1.3 Elect Director Thomas E. Constance For For Management
1.4 Elect Director Adnan M. Mjalli, Ph.D. For For Management
1.5 Elect Director Mehmet C. Oz, M.D. For For Management
1.6 Elect Director Eric A. Rose, M.D. For For Management
1.7 Elect Director Paul G. Savas For For Management
1.8 Elect Director Michael A. Weiner, M.D. For For Management
1.9 Elect Director Judy S. Slotkin For For Management
1.10 Elect Director James J. Antal For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina V. Fedoroff For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director William C. O'Neil, Jr. For For Management
1.5 Elect Director J. Pedro Reinhard For For Management
1.6 Elect Director Timothy R. G. Sear For For Management
1.7 Elect Director D. Dean Spatz For For Management
1.8 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Davern For For Management
1.2 Elect Director Robert T. Derby For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Chen For For Management
1.2 Elect Director Carl A. Zemenick For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGI Security ID: 827056102
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bishop For For Management
1.2 Elect Director Dr. Robert M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steve Tirado For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Lara F. Hutt, III For For Management
2.3 Elect Director J. Thomas May For For Management
2.4 Elect Director Henry F. Trotter, Jr. For For Management
2.5 Elect Director Steven A. Cosse' For For Management
2.6 Elect Director George A. Makris, Jr. For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Mark R. Hollinger For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Neidel For For Management
1.2 Elect Directors R. Scott Greer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Nigel T. Gourlay For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran E. Burke For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director James F. Dannhauser For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director Francois Letaconnoux For For Management
1.6 Elect Director Robert J. McGuire For For Management
1.7 Elect Director Stanley S. Shuman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Jonathan A. Levy For For Management
1.3 Elect Director Thomas J. O'Shane For For Management
1.4 Elect Director C. Gregory Spangler For For Management
1.5 Elect Director Marylouise Fennell For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect Director Dwight W. Decker For For Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Daley For For Management
1.2 Elect Director William M. Diefenderfer, For For Management
III
1.3 Elect Director Thomas J. Fitzpatrick For For Management
1.4 Elect Director Diane Suitt Gilleland For For Management
1.5 Elect Director Earl A. Goode For For Management
1.6 Elect Director Ann Torre Grant For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr. For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pascal Announ For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David J. McLaughlin For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For For Management
1.7 Elect Director Etienne Snollaerts For For Management
1.8 Elect Director Stephen E. Watson For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Decyk For For Management
1.2 Elect Director Lars Nyberg For For Management
1.3 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOBIESKI BANCORP, INC.
Ticker: SOBI Security ID: 833582109
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James I. Ausman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC.
Ticker: SMRA Security ID: 834458101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Kortschak For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold B. Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 7, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bradshaw For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director James L. Coker For For Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Dr. Pamela S. Lewis For For Management
1.6 Elect Director John E. Linville For For Management
- --------------------------------------------------------------------------------
SONOMAWEST HOLDINGS, INC.
Ticker: SWHI Security ID: 835637109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Mertz For For Management
1.2 Elect Director Gary L. Hess For For Management
1.3 Elect Director Fredric Selinger For For Management
1.4 Elect Director David J. Bugatto For For Management
2 Amend Stock Option Plan For Against Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Dodge For For Management
1.2 Elect Director S. Percy Rockefeller For For Management
1.3 Elect Director Donald M. Stewart For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For For Management
1.2 Elect Director Ed H. Bowman, Jr. For For Management
1.3 Elect Director David Lowenstein For For Management
1.4 Elect Director G. Michael Bellenghi For For Management
1.5 Elect Director Michael J. Bradley For For Management
1.6 Elect Director Donald F. Moorehead Jr. For For Management
1.7 Elect Director Edward M. Rowell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biscieglia For For Management
1.2 Elect Director Keith S. Campbell For For Management
1.3 Elect Director W. Cary Edwards For For Management
2 Approve Increase in Common Stock and a For Against Management
Stock Split
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHERN SECURITY LIFE INSURANCE CO.
Ticker: SSLI Security ID: 843805102
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Lynn Beckstead, Jr. For For Management
1.2 Elect Director Charles L. Crittenden For For Management
1.3 Elect Director Robert G. Hunter, M.D. For For Management
1.4 Elect Director H. Craig Moody For For Management
1.5 Elect Director George R. Quist For For Management
1.6 Elect Director G. Robert Quist For For Management
1.7 Elect Director Scott M. Quist For For Management
1.8 Elect Director Norman G. Wilbur For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN SECURITY LIFE INSURANCE CO.
Ticker: SSLI Security ID: 843805102
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Director Qualifications For For Management
5 Amend Articles For For Management
6.1 Elect Director David Brodsky For For Management
6.2 Elect Director Frank W. Denius For For Management
6.3 Elect Director Kurt A. Gitter, M.D. For For Management
6.4 Elect Director Herbert H. Jacobi For For Management
6.5 Elect Director Thomas F. Karam For For Management
6.6 Elect Director Adam M. Lindemann For For Management
6.7 Elect Director George L. Lindemann For For Management
6.8 Elect Director Thomas N. McCarter, III For For Management
6.9 Elect Director George Rountree, III For For Management
7 Elect Director David Brodsky For For Management
8 Elect Director Herbert H. Jacobi For For Management
9 Elect Director Thomas F. Karam For For Management
10 Elect Director George L. Lindemann For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt A. Gitter For For Management
1.2 Elect Director Adam M. Lindemann For For Management
1.3 Elect Director George Rountree For For Management
- --------------------------------------------------------------------------------
SOUTHFIRST BANCSHARES, INC
Ticker: SZB Security ID: 844271106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Hardy For For Management
1.2 Elect Director Allen Gray McMillan III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Thomas Y. Hartley For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 845905108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Ehlerman For For Management
1.2 Elect Director Marian L. Heard For For Management
1.3 Elect Director Jay S. Sidhu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Whitney For For Management
1.2 Elect Director Deborah A. Estes For For Management
1.3 Elect Director Michael T. DeFreece For For Management
1.4 Elect Director Hubbard C. Howe For For Management
1.5 Elect Director William J. Nydam For For Management
1.6 Elect Director James B. Peter For For Management
1.7 Elect Director David R. Schreiber For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emile J. Geisenheimer For For Management
1.2 Elect Director John G. Schulte For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director Barbara S. Thomas For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Bates For For Management
1.2 Elect Director Edwin R. Bindseil For For Management
1.3 Elect Director John P. Freeman For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDUS CORP.
Ticker: SPDE Security ID: 847723103
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shant S. Hovnanian For For Management
1.2 Elect Director Vahak S. Hovnanian For For Management
1.3 Elect Director William F. Leimkuhler For For Management
1.4 Elect Director Jeffrey Najarian For For Management
1.5 Elect Director Christopher Vizas For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. William R. Brooks For For Management
1.2 Elect Director Mr. Mark M. Gambill For For Management
1.3 Elect Director Mr. James P. Holden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Krause For For Management
1.2 Elect Director Anne Szostak For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director J.Ian Morrison For For Management
1.5 Elect Director A.Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRE CORP.
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Udo For For Management
Henseler
1.2 Elect Director David R. Lipinski For For Management
1.3 Elect Director Mark C. Little For For Management
1.4 Elect Director Roger G. Little For For Management
1.5 Elect Director Michael J. Magliochetti For For Management
1.6 Elect Director Guy L. Mayer For For Management
1.7 Elect Director Roger W. Redmond For For Management
- --------------------------------------------------------------------------------
SPORT-HALEY, INC.
Ticker: SPOR Security ID: 848925103
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Mark J. Stevenson For For Management
1.2 Elect Director Mr. Ronald J. Norick For For Management
1.3 Elect Director Mr. James H. Everest For For Management
1.4 Elect Director Mr. James R. Tenbrook For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORTS RESORTS INTERNATIONAL, INC.
Ticker: SPRI Security ID: 84918U108
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted M. Gans For For Management
1.2 Elect Director Donald J. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTSLINE.COM, INC.
Ticker: TIE Security ID: 848934105
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kermit Campbell For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Michael J. Mancuso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Stone For For Management
1.2 Elect Director W.C. (curt) Hunter For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For For Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bailey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
4 Elect Director Don M. Bailey For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Alan Gilman For For Management
1.3 Elect Director Michael Glazer For For Management
1.4 Elect Director Michael Mccreery For For Management
1.5 Elect Director John Mentzer For For Management
1.6 Elect Director Margaret Monaco For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director William Montgoris For For Management
1.9 Elect Director Walter Salmon For For Management
1.10 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC.
Ticker: STAK Security ID: 85256P106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For For Management
1.2 Elect Director James W. Cady For For Management
1.3 Elect Director Harvey B. Cash For For Management
1.4 Elect Director Clark W. Jernigan For For Management
1.5 Elect Director Edward E. Olkkola For For Management
1.6 Elect Director Morton L. Topfer For For Management
1.7 Elect Director A. Travis White For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken McBride For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For For Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Timothy P. Craig For For Management
1.3 Elect Director Ivan T. Frisch For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Scarborough For For Management
1.2 Elect Director Douglas C. Jacobs For For Management
1.3 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For For Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For For Management
1.8 Elect Director Deborah A. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stillman B. Brown For For Management
1.2 Elect Director Emmanuel A. Kampouris For For Management
1.3 Elect Director Kathryn D. Wriston For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
STARCRAFT CORP.
Ticker: STCR Security ID: 855269106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr. For For Management
1.2 Elect Director Ed Zschau For For Management
1.3 Elect Director Kay Norton For For Management
1.4 Elect Director Albert C. Yates For For Management
1.5 Elect Director Steve Butler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director William J. Lhota For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege, II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene T. Rossides For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director Thomas A. Reiser For For Management
1.4 Elect Director Steven F. Retzloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan R. Henderson For For Management
1.2 Elect Director Terrence L. Hormel For For Management
1.3 Elect Director David E. Hosler For For Management
1.4 Elect Director William E. Miller, Jr For For Management
1.5 Elect Director Anthony D. Chivinski For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Awadhesh Sinha For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Ratify Auditors For For Management
3 Issuance of Shares to Mr. Schmertz and For For Management
Mr. Chen
4 Issuance of Shares to Mr. Schwartz and For For Management
Mr. Chen
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Wolf For For Management
1.2 Elect Director Charles S. Ream For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Mcfarland For For Management
1.2 Elect Director Kenneth C. Budde For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director John C. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director John W. Combs For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Charles D. Kissner For For Management
1.5 Elect Director James D. Meindl For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATOS INTERNATIONAL INC
Ticker: STLW Security ID: 863100202
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Reginald W Barrett For For Management
1.2 Elect Director Mr. Phillip A. Harris For For Management
1.3 Elect Director Mr. David Y. Howe For For Management
1.4 Elect Director Mr. Charles D. Nelsen For For Management
1.5 Elect Director Mr. Edward J O'Connell For For Management
1.6 Elect Director Mr. Newell V. Stark For For Management
1.7 Elect Director Mr. Phillip A. Harris For For Management
1.8 Elect Director Mr. Charles D. Nelsen For For Management
2 Declassify the Board of Directors For For Management
3 Provide the Right to Act by Written For For Management
Consent
4 Provide the Right to Call Special Meeting For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Certificate of Incorporation to For For Management
Delete Obsolete Provisions
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director Bruce Van Saun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Stephen P. MacMillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina Doynow For For Management
1.2 Elect Director Rodman L. Drake For For Management
1.3 Elect Director Stephanie B. Mudick For For Management
1.4 Elect Director Michael J. Reardon For For Management
1.5 Elect Director Simon Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director Richard T. Cunniff For For Management
1.4 Elect Director Townsend Hornor For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
1.6 Elect Director James E. Service For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Deerkoski For For Management
1.2 Elect Director Joseph A. Gaviola For For Management
1.3 Elect Director Ralph Gibson, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT PROPERTIES INC.
Ticker: SMT Security ID: 866239106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Kalogris For For Management
1.2 Elect Director Rohit M. Desai For For Management
1.3 Elect Director Eric Haskell For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John G. Drosdick For For Management
1.3 Elect Director Ursula O. Fairbairn For For Management
1.4 Elect Director Thomas P. Gerrity For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director James G. Kaiser For For Management
1.7 Elect Director Richard H. Lenny For For Management
1.8 Elect Director R. Anderson Pew For For Management
1.9 Elect Director G. Jackson Ratcliffe For For Management
1.10 Elect Director John W. Rowe For For Management
1.11 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Quiram For For Management
1.2 Elect Director Charles E. Shalvoy For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin C. Gage For For Management
1.2 Elect Director Garnett L. Keith, Jr. For For Management
1.3 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Brian H. Strom For For Management
1.3 Elect Director John R. Roberts, III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Steven C. Oldham For For Management
1.7 Elect Director Roger J. Valine For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bentley, Jr. For For Management
1.2 Elect Director Owen O. Freeman, Jr. For For Management
1.3 Elect Director Russell J. Kunkel For For Management
1.4 Elect Director Guy W. Miller, Jr. For For Management
1.5 Elect Director E. Susan Piersol For For Management
1.6 Elect Director William J. Reuter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director J. Jan Collmer For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Kenneth F. Yontz For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMRE Security ID: 871206108
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For For Management
1.2 Elect Director Paul J. Ferri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director James S. MacLeod For For Management
1.3 Elect Director Linda McClintock-Greco, For For Management
M.D.
1.4 Elect Director James K. Murray, Jr. For For Management
1.5 Elect Director Charles E. Sykes For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Acceleration of Options to Non-Employee For Against Management
Directors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR Security ID: 871562203
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Patten For For Management
1.2 Elect Director Robert C. Boucher, Jr. For For Management
1.3 Elect Director K. Ch'Uan-K'Ai Leung For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Vincent J. Hemmer For For Management
1.6 Elect Director James B. Mattly For For Management
1.7 Elect Director Gene Meredith For For Management
1.8 Elect Director George E. Sperzel For For Management
1.9 Elect Director Alfred Tyler, 2nd For For Management
1.10 Elect Director J. Paul Withrow For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director David Rynne For For Management
1.5 Elect Director Young Sohn For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Karen Gilles Larson For For Management
1.3 Elect Director Mark F. Palma For For Management
1.4 Elect Director Richard W. Perkins For For Management
1.5 Elect Director Timothy M. Scanlan For For Management
1.6 Elect Director Edward E. Strickland For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Richard E. Anthony For For Management
1.3 Elect Director C. Edward Floyd For For Management
1.4 Elect Director Mason H. Lampton For For Management
1.5 Elect Director Elizabeth C. Ogle For For Management
1.6 Elect Director Melvin T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prabhu Goel For For Management
1.2 Elect Director Kenneth S. McElvain For For Management
1.3 Elect Director Gary Meyers For For Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neerja Sethi For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Share Plan Grant For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director James S. Riepe For For Management
1.7 Elect Director George A. Roche For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Dr. Alfred Sommer For For Management
1.10 Elect Director Dwight S. Taylor For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TAG-IT PACIFIC INC.
Ticker: TAG Security ID: 873774103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Burstein For For Management
1.2 Elect Director Michael Katz For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For For Management
1.7 Elect Director Toshiji Tokiwa For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony G. Holcombe For For Management
1.2 Elect Director Craig E. Labarge For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz Wolf Bull, Dipl. For For Management
Kfm
1.2 Elect Director Tse Wen Chang, Ph.D. For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031105
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Pilia, Phd For For Management
1.2 Elect Director Edward L. Erickson For For Management
1.3 Elect Director The Hon. Richard Perle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen K. Carter, M.D. For For Management
1.2 Elect Director George M. Gould, Esq. For For Management
1.3 Elect Director Elliot M. Maza For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Louis P. Lacasse For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRANT APPAREL GROUP
Ticker: TAGS Security ID: 876289109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Aved For For Management
1.2 Elect Director Stephane Farouze For For Management
1.3 Elect Director Milton Koffman For For Management
1.4 Elect Director Mitchell Simbal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Smith For For Management
1.2 Elect Director Mark W. Kroll For For Management
1.3 Elect Director Judy Martz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Mcstay For For Management
1.2 Elect Director Dr. Donald Ratajczak For For Management
1.3 Elect Director Robert R. Schoeberl For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyle For For Management
1.2 Elect Director Stump For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director Bryan Whitworth For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For For Management
1.2 Elect Director C. Mark Melliar-Smith For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Caldiero For For Management
1.2 Elect Director Carl F. Dill, Jr. For For Management
1.3 Elect Director Michael R. Gorsage For For Management
1.4 Elect Director Paula Kruger For For Management
1.5 Elect Director Gerald Luterman For For Management
1.6 Elect Director Stephen B. Oresman For For Management
1.7 Elect Director John R. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEGAL CORP.
Ticker: TGAL Security ID: 879008100
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Dohring For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Michael L. Parodi For For Management
1.4 Elect Director H. Duane Wadsworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Goolsby For For Management
1.2 Elect Director Norman Metcalfe For For Management
1.3 Elect Director Kent G. Snyder For For Management
1.4 Elect Director Michael H. Winer For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Frederick M. Lax For For Management
1.7 Elect Director Jon F. Rager For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKNOWLEDGE CORPORATION
Ticker: TEKC Security ID: 878919208
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Larry E. Druffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice B. Tose For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Richard A. Kozak For For Management
1.4 Elect Director Weldon H. Latham For For Management
1.5 Elect Director Byron F. Marchant For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For Against Management
4 Classify the Board of Directors For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEGLOBE INTERNATIONAL HOLDINGS LTD
Ticker: TLGB Security ID: G87340108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Rogers For Withhold Management
1.2 Elect Director Anthony J. Cassara For Withhold Management
1.3 Elect Director Timothy F. Price For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Ianna For For Management
1.2 Elect Director Stephanie Pace Marshall For For Management
1.3 Elect Director William F. Sounders For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Afsaneh M. Beschloss For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director W. Allen Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Barber For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENFOLD CORPORATION
Ticker: TENF Security ID: 88033A103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Bennett, Jr. For For Management
1.2 Elect Director Robert E. Parsons, Jr. For For Management
1.3 Elect Director Jeffrey L. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Dolan For For Management
1.2 Elect Director Stephen G. Shank For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. Kathryn Eickhoff For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC.
Ticker: TERN Security ID: 880775101
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zaki Rakib For For Management
1.2 Elect Director Jerry D. Chase For For Management
1.3 Elect Director Mark Slaven For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Li-San Hwang For For Management
1.2 Elect Directors Daniel A. Whalen For For Management
1.3 Elect Directors J. Christopher Lewis For For Management
1.4 Elect Directors Hugh M. Grant For For Management
1.5 Elect Directors Patrick C. Haden For For Management
1.6 Elect Directors Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C. Kenneth Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director G.E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Dain M. Hancock For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 23, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Hanley For For Management
1.2 Elect Director Nam Pyo Suh For For Management
1.3 Elect Director Lawrence Tomlinson For For Management
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. LaMattina For For Management
1.2 Elect Director Michael E. Porter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lionel Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot III For For Management
1.3 Elect Director Morgan P. Guenther For For Management
1.4 Elect Director Ronald L. Rossetti For For Management
1.5 Elect Director T. Michael Scott For For Management
1.6 Elect Director Bruce R. Spector For For Management
1.7 Elect Director James R. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation From For For Management
California to Delaware
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larissa L. Herda For For Management
1.2 Elect Director Richard J. Davies For For Management
1.3 Elect Director Spencer B. Hays For For Management
1.4 Elect Director Robert D. Marcus For For Management
1.5 Elect Director Olaf Olafsson For For Management
1.6 Elect Director George S. Sacerdote For For Management
1.7 Elect Director Theodore H. Schell For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Susan Golding For For Management
1.6 Elect Director Robert M. Hanisee For For Management
1.7 Elect Director Robert E. La Blanc For For Management
1.8 Elect Director Anthony J. Principi For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin Jr. For For Management
1.2 Elect Director Albert J. Febbo For For Management
1.3 Elect Director Mitchell I. Quain For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN PHARMACEUTICALS, INC.
Ticker: TTP Security ID: 888314101
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Bucalo, M.D. For For Management
1.2 Elect Director Ernst-Gunter Afting, Md For For Management
1.3 Elect Director Victor J. Bauer, Ph.D. For For Management
1.4 Elect Director Sunil Bhonsle For For Management
1.5 Elect Director Eurelio M. Cavalier For For Management
1.6 Elect Director Hubert E. Huckel, M.D. For For Management
1.7 Elect Director M. David Macfarlane Phd For For Management
1.8 Elect Director Ley S. Smith For For Management
1.9 Elect Director Konrad M. Weis, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman N. Green For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Paul J. Zucconi For For Management
1.5 Elect Director Dr. Gary C. Hutchison, For For Management
M.D.
1.6 Elect Director Dr. Albert W. Niemi, Jr., For For Management
Ph.D.
1.7 Elect Director Steven L. Watson For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Suzanne V. Baer For For Management
1.3 Elect Director Jan Rask For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Barry For For Management
1.2 Elect Director David S. Egan For For Management
1.3 Elect Director Mark B. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Elizabeth W. Harrison For For Management
1.3 Elect Director Hunter R. Rawlings III For For Management
1.4 Elect Director Craig Yunker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan A. Feder For For Management
1.2 Elect Director David M. Mauer For For Management
1.3 Elect Director Jack H. Nusbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Greenberg For For Management
1.2 Elect Director Ann Kirschner For For Management
1.3 Elect Director Richard Tarlow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. McAndrew For For Management
1.2 Elect Director Sam R. Perry For For Management
1.3 Elect Director Lamar C. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Omnibus Stock Plan For For Management
5 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Increase in Size of Board For For Management
3.1 Elect Director R.O. Baukol For For Management
3.2 Elect Director K.J. Harless For For Management
3.3 Elect Director M.J. Hoffman For For Management
3.4 Elect Director D.R. Olseth For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger III For For Management
1.2 Elect Director G. Wayne Clough For For Management
1.3 Elect Director H. Lynn Page For For Management
1.4 Elect Director Philip W. Tomlinson For For Management
1.5 Elect Director Richard W. Ussery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Erwin For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Michael A. Moses For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Hanaka For For Management
1.2 Elect Director Isaac Kaufman For For Management
1.3 Elect Director Lori Schafer For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRANS-LUX CORP.
Ticker: TLX Security ID: 893247106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Brandt For For Management
1.2 Elect Director Robert B. Greenes For For Management
1.3 Elect Director Howard S. Modlin For For Management
1.4 Elect Director Michael R. Mulcahy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For For Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director Gregory D. Derkacht For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John D. Curtis For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director John E. Stokely For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Balog For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director C. Fred Bergsten For For Management
1.4 Elect Director Tomio Higuchi For For Management
1.5 Elect Director John J. Mackowski For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director Martin J. Sullivan For For Management
1.8 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Donald H. Anderson For For Management
1.3 Elect Director John A. Hill For For Management
1.4 Elect Director Bryan H. Lawrence For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Edwin H. Morgens For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Walter P. Schuetze For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy J. Kelly For For Management
1.2 Elect Director Roberto Monti For For Management
1.3 Elect Director Ian C. Strachan For For Management
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF ORDINARY SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
3,500,000.
3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION
Ticker: TTLG Security ID: 893889105
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Thomas V. Chema For For Management
1.4 Elect Director Jan Naylor Cope For For Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Recker For For Management
1.7 Elect Director Robert L.G. White For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Santanu Das For For Management
1.2 Elect Director Mr. Alfred F. Boschulte For For Management
1.3 Elect Director Dr. Hagen Hultzsch For For Management
1.4 Elect Director Mr. Gerald F. Montry For For Management
1.5 Elect Director Mr. James M. Pagos For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Mr. Erik H. van der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Stock Option Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Ellison For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Edward W. Large, Esq. For For Management
1.5 Elect Director John M.F. MacDonald For For Management
1.6 Elect Director J. Jeffrey McNealey, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horst R. Adam For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Martin, III For For Management
1.2 Elect Director Robert G. Matheny For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab II For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Jack G. Wasserman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Goodan For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Barry J. Galt For For Management
1.5 Elect Director Clifford J. Grum For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINSIC, INC.
Ticker: TRINC Security ID: 988792107
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange Offer For For Management
2 Amend Preferred Stock to Eliminate For For Management
Dividend Restrictions
3 Amend Preferred Stock to Eliminate Deemed For For Management
Liquidation Events Triggering Liquidation
Rights
4 Amend Preferred Stock to Eliminate For For Management
Anti-Dilution Adjustments
5 Amend Preferred Stock to Eliminate Voting For For Management
Rights
6 Eliminate Class of Preferred Stock For For Management
7 Eliminate Class of Preferred Stock For For Management
8 Amend Preferred Stock to Eliminate For For Management
Dividends Restrictions
9 Amend Preferred Stock to Eliminate For For Management
Dividends Restrictions
10 Amend Preferred Stock to Eliminate For For Management
Redemption Rights Following a Change of
Control
11 Amend Preferred Stock to Eliminate For For Management
Liquidation Rights Following a Change of
Control
12 Amend Preferred Stock to Eliminate For For Management
Anti-Dilution Adjustments
13 Eliminate Class of Preferred Stock For For Management
14 Approve Reverse Stock Split For For Management
15 Approve Omnibus Stock Plan For For Management
16 Change Company Name For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haywood D. Cochrane, Jr. For For Management
1.2 Elect Director Robert L. Sullivan For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director William O. Albertini For For Management
1.7 Elect Director George S. Simpson For For Management
1.8 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy H. Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James J. O'Connor For For Management
1.6 Elect Director Glenn J. Rufrano For For Management
1.7 Elect Director Richard M. Thomson For For Management
1.8 Elect Director Polyvios C. Vintiadis For For Management
1.9 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Lothrop For For Management
1.2 Elect Director Jeffrey H. Margolis For For Management
2 Approve Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman III For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director Carolyn C. Shanks For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 902971100
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
1.9 Elect Director Robert J. Stetson For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HLDGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Astrof For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TULARIK, INC.
Ticker: TLRK Security ID: 899165104
Meeting Date: AUG 12, 2004 Meeting Type: Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Greendale For For Management
1.2 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Clifford J. Grum For For Management
1.3 Elect Director Angel R. Martinez For For Management
1.4 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006107
Meeting Date: JUL 19, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For Management
1.2 Elect Director James K. Price For For Management
1.3 Elect Director J. Thomas Presby For For Management
1.4 Elect Director William A. Shutzer For For Management
1.5 Elect Director Raymond H. Welsh For For Management
1.6 Elect Director James W. Deyoung For For Management
1.7 Elect Director Sir Anthony Jolliffe For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUT SYSTEMS, INC.
Ticker: TUTS Security ID: 901103101
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Cliff Higgerson For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TVIA, INC.
Ticker: TVIA Security ID: 87307P101
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R. David Dicioccio For For Management
1.2 Elect Director Mr. Eli Porat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bronfman For For Management
1.2 Elect Director Steven Fischman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek C. Bonham For For Management
1.2 Elect Director E. Gail de Planque For For Management
1.3 Elect Director William M. Griffin For For Management
1.4 Elect Director Kerney Laday For For Management
1.5 Elect Director Jack E. Little For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director J.E. Oesterreicher For For Management
1.8 Elect Director Michael W. Ranger For For Management
1.9 Elect Director Herbert H. Richardson For For Management
1.10 Elect Director C. John Wilder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director Barbara A. Tyson For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For For Management
1.9 Elect Director Jo Ann R. Smith For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director D.S. Berenson For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director David A. Yoho For For Management
1.6 Elect Director Kenneth W. Murphy For For Management
1.7 Elect Director James R. Ridings For For Management
2 Approve Restricted Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director D.S. Berenson For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
1.6 Elect Director James R. Ridings For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director J. Livingston Kosberg For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Albert L. Rosen For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For For Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director T.F. Donovan For For Management
1.6 Elect Director M.O. Schlanger For For Management
1.7 Elect Director A. Pol For For Management
1.8 Elect Director E.E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Jensen For For Management
1.2 Elect Director William J. Gedwed For For Management
1.3 Elect Director Glenn W. Reed For For Management
1.4 Elect Director Richard T. Mockler For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director R.H. Mick Thompson For For Management
1.7 Elect Director Dennis C. McCuistion For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Stock/Cash Award to Executive For For Management
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Paul D. Baker For For Management
1.3 Elect Director Michael J. Chill For For Management
1.4 Elect Director Ron Hiram For For Management
1.5 Elect Director Yaacov Koren For For Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director Rex A. Mcwilliams For For Management
1.8 Elect Director Shawn K. Osborne For For Management
1.9 Elect Director Paul L. Robinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Watford For For Management
2 Elect Director William C. Helton For For Management
3 Elect Director James E. Nielson For For Management
4 Elect Director Robert E. Rigney For For Management
5 Elect Director James C. Roe For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
7 Approve 2:1 Stock Split For For Management
8 Approve 2005 Stock Incentive Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Anthony J. Cavanna For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director John D. Kavazanjian For For Management
1.6 Elect Director Carl H. Rosner For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Greg M. Graves For For Management
1.3 Elect Director Richard Harvey For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Cynthia J. Brinkley For For Management
1.8 Elect Director Peter J. deSilva For For Management
1.9 Elect Director Terrence P. Dunn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Ford For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Ronald F. Angell For For Management
1.4 Elect Director Bryan L. Timm For For Management
1.5 Elect Director Thomas W. Weborg For For Management
1.6 Elect Director Theodore S. Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Wiley Bourne, Jr. For For Management
1.3 Elect Director Charles R. Carter For For Management
1.4 Elect Director Sue W. Cole For For Management
1.5 Elect Director J.B. Davis For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Donald F. Orr For For Management
1.8 Elect Director Brian R. Parke For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr. For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director Takashi Morimura For For Management
1.14 Elect Director J. Fernando Niebla For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Confidential Voting For For Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T.Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORP.
Ticker: UAHC Security ID: 90934C105
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brown, D.O. For For Management
1.2 Elect Director Ronald E. Hall, Sr. For For Management
1.3 Elect Director Peter F. Hurst, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barr For For Management
1.2 Elect Director Michael Eisenson For For Management
1.3 Elect Director James Hislop For For Management
1.4 Elect Director Hiroshi Ishikawa For For Management
1.5 Elect Director William Lovejoy For For Management
1.6 Elect Director Kimberly Mcwaters For For Management
1.7 Elect Director Eustace Mita For For Management
1.8 Elect Director Lucio Noto For For Management
1.9 Elect Director Roger Penske For For Management
1.10 Elect Director Richard Peters For For Management
1.11 Elect Director Ronald Steinhart For For Management
1.12 Elect Director Brian Thompson For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director Harry L. Buch For For Management
1.5 Elect Director W. Gaston Caperton, III For Withhold Management
1.6 Elect Director Lawrence K. Doll For For Management
1.7 Elect Director H. Smoot Fahlgren For For Management
1.8 Elect Director Theodore J. Georgelas For For Management
1.9 Elect Director F. T. Graff, Jr. For For Management
1.10 Elect Director Russell L. Isaacs For For Management
1.11 Elect Director John M. McMahon For For Management
1.12 Elect Director J. Paul McNamara For For Management
1.13 Elect Director G. Ogden Nutting For For Management
1.14 Elect Director William C. Pitt, III For For Management
1.15 Elect Director I. N. Smith, Jr. For For Management
1.16 Elect Director Mary K. Weddle For For Management
1.17 Elect Director P. Clinton Winter, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For For Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For For Management
1.7 Elect Director Michael J. Weinbaum For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Thomas C. Gilliland For For Management
1.8 Elect Director Charles E. Hill For For Management
1.9 Elect Director Hoyt O. Holloway For For Management
1.10 Elect Director Clarence W. Mason, Sr. For For Management
1.11 Elect Director Tim Wallis For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For For Management
2.2 Elect Directors Peter J. Clare For For Management
2.3 Elect Directors William E. Conway, Jr. For For Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For For Management
2.9 Elect Directors John M. Shalikashvili For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey D. Mahon For For Management
1.2 Elect Director Scott Mcintyre, Jr. For For Management
1.3 Elect Director Byron G. Riley For For Management
1.4 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED HERITAGE CORP.
Ticker: UHCP Security ID: 91058F304
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Mize For For Management
1.2 Elect Director Harold L. Gilliam For For Management
1.3 Elect Director Joe Martin For For Management
1.4 Elect Director C. Dean Boyd For For Management
1.5 Elect Director Theresa D. Turner For For Management
1.6 Elect Director Larry G. Coker For For Management
1.7 Elect Director Thomas J. Pernice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For For Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George David For For Management
1.2 Elect Director Jean-Pierre Garnier For For Management
1.3 Elect Director Jamie S. Gorelick For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Richard D. McCormick For For Management
1.6 Elect Director Harold McGraw III For For Management
1.7 Elect Director Frank P. Popoff For For Management
1.8 Elect Director H. Patrick Swygert For For Management
1.9 Elect Director Andre Villeneuve For For Management
1.10 Elect Director H. A. Wagner For For Management
1.11 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against Against Shareholder
Compensation
5 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Dwek For For Management
1.2 Elect Director Roger Jeffs For For Management
1.3 Elect Director Christopher Patusky For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Bernard G. Dvorak For For Management
1.3 Elect Director David B. Koff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert V. Antonucci For For Management
1.2 Elect Director David P. Brownell For For Management
1.3 Elect Director Albert H. Elfner, III For For Management
1.4 Elect Director Michael B. Green For For Management
1.5 Elect Director M. Brian O'Shaughnessy For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Barasch For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Mark M. Harmeling For For Management
1.4 Elect Director Bertram Harnett For For Management
1.5 Elect Director Linda H. Lamel For For Management
1.6 Elect Director Eric W. Leathers For For Management
1.7 Elect Director Patrick J. McLaughlin For For Management
1.8 Elect Director Robert A. Spass For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Case For For Management
1.2 Elect Director Janet F. Clark For For Management
1.3 Elect Director Uriel E. Dutton For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Luskin For For Management
1.2 Elect Director Howard Silverman, Ph.D. For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 28, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Lang D'Atri For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director James M. Matesich For For Management
1.4 Elect Director E. Scott Robertson For For Management
1.5 Elect Director Karl C. Saunders For For Management
1.6 Elect Director John W. Straker, Jr. For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby I. Griffin For For Management
1.2 Elect Director Guy C. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Richard C. Blum For For Management
1.4 Elect Director Armen Der Marderosian For For Management
1.5 Elect Director Mickey P. Foret For For Management
1.6 Elect Director Martin M. Koffel For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Ronald S. Poelman For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doros Platika, M.D. For For Management
1.2 Elect Director Dr. Samuel K Ackerman For For Management
1.3 Elect Director Mr. David Tendler For For Management
1.4 Elect Director Mr. Joseph Limber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920209
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Irwin Lerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Anker For For Management
1.2 Elect Director Ram Gupta For Withhold Management
1.3 Elect Director Carl Redfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Amend Articles to Declassify the Board For For Management
and Delete Provisions Regarding Common
Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENTIS, INC.
Ticker: VLTS Security ID: 91913E302
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin F. McGraw, III, For For Management
Pharm D.
1.2 Elect Director Dennis J. Purcell For For Management
1.3 Elect Director John S. Schroeder, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.E. Bill Bradford For For Management
1.2 Elect Director Ronald K. Calgaard For For Management
1.3 Elect Director William E. Greehey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. Mcentee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Leonard J. Vorcheimer For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director John E. Jones For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Asher For For Management
1.2 Elect Director H. Bernard, Jr. For For Management
1.3 Elect Director H.A. Brecher For For Management
1.4 Elect Director E. Buttner For For Management
1.5 Elect Director J. Buttner For For Management
1.6 Elect Director S. Eisenstadt For For Management
1.7 Elect Director D.T. Henigson For For Management
1.8 Elect Director H. Pardes For For Management
1.9 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director Allen L. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARSITY GROUP INC
Ticker: VSTY Security ID: 922281100
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Kuhn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Michael A. Mulshine For For Management
1.5 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Reherman For For Management
1.2 Elect Director R. Daniel Sadlier For For Management
1.3 Elect Director Richard W. Shymanski For For Management
1.4 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann For For Management
1.2 Elect Director Paul R. Low For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VELOCITY EXPRESS CORP.
Ticker: VEXP Security ID: 92257T202
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Wasik For Did Not Management
Vote
1.2 Elect Director Alex Paluch For Did Not Management
Vote
1.3 Elect Director Richard Kassar For Did Not Management
Vote
1.4 Elect Director Leslie E. Grodd For Did Not Management
Vote
1.5 Elect Director John J. Perkins For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Preferred and Common For Did Not Management
Stock Vote
4 Authorize New Class of Preferred Stock For Did Not Management
Vote
5 Amend Certificate of Designation for For Did Not Management
Series I Preferred Stock Vote
6 Authorize New Class of Preferred Stock For Did Not Management
Vote
7 Amend Certificate of Designation for For Did Not Management
Series J Preferred Stock Vote
8 Authorize New Class of Preferred Stock For Did Not Management
Vote
9 Amend Certificate of Designation for For Did Not Management
Series K Preferred Stock Vote
10 Authorize New Class of Preferred Stock For Did Not Management
Vote
11 Approve Issuance of Warrants/Convertible For Did Not Management
Debentures Vote
12 Approve Issuance of Warrants/Convertible For Did Not Management
Debentures Vote
13 Approve Issuance of Warrants For Did Not Management
Vote
14 Approve Issuance of Warrants For Did Not Management
Vote
15 Approve Reverse Stock Split For Did Not Management
Vote
16 Amend Conversion of Securities For Did Not Management
Vote
17 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
18 Approve Conversion of Securities For Did Not Management
Vote
19 Amend Articles to Permit Shareholders to For Did Not Management
Act by Written Consent Vote
20 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Directors Thomas Brown For For Management
2.2 Elect Directors Thomas Grogan, M.D. For For Management
2.3 Elect Directors John Patience For For Management
2.4 Elect Directors Jack Schuler For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Ronald G. Geary For For Management
1.3 Elect Director Douglas Crocker II For For Management
1.4 Elect Director Christopher T. Hannon For For Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VERILINK CORP.
Ticker: VRLK Security ID: 923432108
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERILINK CORP.
Ticker: VRLK Security ID: 923432108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Oringer For For Management
1.2 Elect Director John A. McGuire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Paul Baker For For Management
1.3 Elect Director Dan Bodner For For Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For For Management
1.6 Elect Director David Ledwell For For Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For For Management
1.10 Elect Director Harris Oliner For For Management
1.11 Elect Director Paul Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Avi T. Aronovitz For For Management
1.3 Elect Director Paul D. Baker For For Management
1.4 Elect Director Dan Bodner For For Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director David T. Ledwell For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For For Management
1.11 Elect Director Paul L. Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Stephen J. Ludlow For For Management
1.5 Elect Director Thierry Pilenko For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284101
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Nick Ordon For For Management
1.5 Elect Director Jochen Witte For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gary H. Heck For For Management
1.3 Elect Director Amy L. Newmark For For Management
1.4 Elect Director Steven A. Odom For For Management
1.5 Elect Director Stephen E. Raville For For Management
1.6 Elect Director Juliet M. Reising For For Management
1.7 Elect Director James A. Verbrugge For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Ballowe For For Management
1.2 Elect Director Michael J. Hagan For For Management
1.3 Elect Director Gregory G. Schott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Ernesto de Bedout For For Management
1.2 Elect Director Ursula O. Fairbairn For For Management
1.3 Elect Director Barbara S. Feigin For For Management
1.4 Elect Director Mackey J. McDonald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander A. Flaum For For Management
1.2 Elect Director Thomas W. Hofmann For For Management
1.3 Elect Director Kirk E. Gorman For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director M. For For Management
Michael Ansour
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director Jay M. Prager For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director Patrizio Vinciarelli For For Management
1.7 Elect Director Samuel Anderson For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T Walsh Phd For For Management
1.2 Elect Director Cheryl A. Wenzinger Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIE FINANCIAL GROUP, INC.
Ticker: VIFI Security ID: 92660P300
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director William A. Lupien For For Management
1.3 Elect Director Jonah M. Meer For For Management
1.4 Elect Director Dean G. Stamos For For Management
1.5 Elect Director Robert J. Warshaw For For Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For Management
1.2 Elect Director Thomas Bennett For For Management
1.3 Elect Director James E. Crabbe For For Management
1.4 Elect Director Stephen Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For Management
1.2 Elect Director Thomas Bennett For For Management
1.3 Elect Director James E. Crabbe For For Management
1.4 Elect Director Stephen Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
1.8 Elect Director Patrick Vogt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Hawn For For Management
1.2 Elect Director Henry T. Denero For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Stephenson, Jr For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Shubat For For Management
1.2 Elect Director Michael Stark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIR Security ID: 927651109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Friesz For For Management
1.2 Elect Director Glen D. Parish For For Management
1.3 Elect Director James R. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Dr. Abraham Ludomirski For For Management
1.3 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete A. Klisares For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Richard R. Slager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Edward H. Kennedy For For Management
1.3 Elect Director Peter J. Minihane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE. Security ID: 92844S105
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director Barry Wicker For For Management
- --------------------------------------------------------------------------------
VITALSTREAM HOLDINGS INC
Ticker: VSTH Security ID: 92847T100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Lyons For Withhold Management
1.2 Elect Director Salvatore Tirabassi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoMei Chang, Ph.D. For For Management
1.2 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Linda M. Shortliffe M.D. For For Management
1.5 Elect Director Mario M. Rosati For For Management
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Shaw For For Management
1.2 Elect Director William H. Turner For For Management
1.3 Elect Director Theresa A. Havell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Tamboer For For Management
1.2 Elect Director Fredeswinda G. Frontera For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Carey For For Management
1.2 Elect Director Eberhard Faber, IV For For Management
1.3 Elect Director George E. Stoddard For For Management
1.4 Elect Director Karsten Von Koller For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director John W. McCarter, Jr. For For Management
1.7 Elect Director Neil S. Novich For For Management
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Stephanie K. Kushner For For Management
1.6 Elect Director Larry J. Magee For For Management
1.7 Elect Director Scott K. Sorensen For For Management
1.8 Elect Director Ronald L. Stewart For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For For Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Fred H. Langhammer For For Management
1.7 Elect Director Aylwin B. Lewis For For Management
1.8 Elect Director Monica C. Lozano For For Management
1.9 Elect Director Robert W. Matschullat For For Management
1.10 Elect Director George J. Mitchell For For Management
1.11 Elect Director Leo J. O'Donovan, S.J. For For Management
1.12 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Prohibit Greenmail Payments Against For Shareholder
5 Report on Vendor Standards in China Against Against Shareholder
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Neil A. Springer For For Management
1.7 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Cheryl Nido Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARWICK COMMUNITY BANCORP, INC.
Ticker: WSBI Security ID: 936559103
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas G. Kahn For For Management
2.2 Elect Director Fred G. Kowal For For Management
2.3 Elect Director David F. Mcbride For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Susan J. Williams For For Management
1.2 Elect Director Mr. Robert W. Pivik For For Management
2 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Borey For For Management
1.2 Elect Director Michael R. Kourey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, Ph. D. For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director William J. Miller For For Management
1.7 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Dickinson For For Management
1.2 Elect Director Sherwood M. Weiser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fedida For For Management
1.2 Elect Director Albert F. Hummel For For Management
1.3 Elect Director Catherine M. Klema For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. McAvoy For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Gordan W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Nolan Bushnell For For Management
1.3 Elect Director George Gilder For For Management
1.4 Elect Director John E. Mcconnaughy, Jr For For Management
1.5 Elect Director Steven Sprague For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: CEDR Security ID: 946756103
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Gary L. Luick For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gerald C. Schleif For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBB INTERACTIVE SERVICES, INC.
Ticker: WEBB Security ID: 94748P104
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cullen For For Management
1.2 Elect Director Robert R. Lacey For For Management
1.3 Elect Director Peter Ren For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Gauer For For Management
1.2 Elect Director Jack L. Lewis For For Management
1.3 Elect Director Gene Riechers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Carpenter For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director C. Michael Jacobi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Richard F. Heitmiller For For Management
1.4 Elect Director Gerard J. Kerins For For Management
1.5 Elect Director David J. Mckittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Schuessler For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director William E. Kirwan For For Management
1.4 Elect Director Ann B. Crane For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Genetically Against Against Shareholder
Engineered Products
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For For Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director James L. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. West For For Management
1.2 Elect Director Greg T. Sloma For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director Robert C. Young For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Stover For For Management
1.2 Elect Director Janet M. Brady For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director Carl R. Otto For For Management
1.9 Elect Director David L. Payne For For Management
1.10 Elect Director Edward B. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director James S. Haines, Jr. For For Management
1.4 Elect Director Arthur B. Krause For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
4 Shareholder Nomination Procedures Against Against Shareholder
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director Robert T. Barnum For For Management
1.3 Elect Director James R. Dowlan For For Management
1.4 Elect Director Duane A. Nelles For For Management
1.5 Elect Director Ernest S. Rady For For Management
1.6 Elect Director Harry M. Rady For For Management
1.7 Elect Director Charles E. Scribner For For Management
1.8 Elect Director Thomas A. Wolfe For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Robinson For For Management
1.2 Elect Director Brion G. Wise For For Management
1.3 Elect Director Peter A. Dea For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Crowley, Jr. For For Management
1.2 Elect Director Harry C. Lane For For Management
1.3 Elect Director William H. McClure For For Management
1.4 Elect Director Paul R. Pohl For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Jon L. Mosle, Jr. For For Management
1.6 Elect Director Leonard Riggs, Jr. M.D. For For Management
1.7 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For For Management
1.3 Elect Director Joel Hollander For For Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Michael Steuart For For Management
1.2 Elect Director Martha R. Ingram For For Management
1.3 Elect Director John I. Kieckhefer For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Charles R. Williamson For For Management
2 Expense Stock Options Against For Shareholder
3 Declassify the Board of Directors Against For Shareholder
4 Performance- Based/Indexed Options Against Against Shareholder
5 Report on Eliminating the Purchase of Against Against Shareholder
Timber from National Forests
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director James R. Dowlan For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Ernest S. Rady For For Management
1.5 Elect Director Ronald I. Simon For For Management
1.6 Elect Director Fredricka Taubitz For For Management
1.7 Elect Director Thomas A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Jeff M. Fettig For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Paul G. Stern For For Management
1.5 Elect Director Michael D. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORP.
Ticker: WEDC Security ID: 963801105
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director Paul D. Quadros For For Management
1.3 Elect Director Thomas M. Reahard For For Management
1.4 Elect Director Thomas J. Toy For For Management
1.5 Elect Director Edward A. White For For Management
1.6 Elect Director Hamid R. Shokrgozar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Byrne(1) For For Management
1.2 Elect Director George Gillespie III(1) For For Management
1.3 Elect Director John D. Gillespie(1) For For Management
1.4 Elect Director Frank A. Olson(1) For For Management
1.5 Elect Director Steven E. Fass(2) For For Management
1.6 Elect Director Gert Lindberg(2) For For Management
1.7 Elect Director Michael E. Maloney(2) For For Management
1.8 Elect Director Jan Silverudd(2) For For Management
1.9 Elect Director Goran Thorstensson(2) For For Management
1.10 Elect Director Michael E. Tyburski(2) For For Management
1.11 Elect Director Steven E. Fass(3) For For Management
1.12 Elect Director John D. Liberator(3) For For Management
1.13 Elect Director Goran Thorstensson(3) For For Management
1.14 Elect Director Steven E. Fass(4) For For Management
1.15 Elect Director Anders Henriksson(4) For For Management
1.16 Elect Director Mark Kaplen(4) For For Management
1.17 Elect Director Michael E. Maloney(4) For For Management
1.18 Elect Director Goran Thorstensson(4) For For Management
1.19 Elect Director Michael E. Tyburski(4) For For Management
1.20 Elect Director Raymond Barrette(5) For For Management
1.21 Elect Director Steven E. Fass(5) For For Management
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
LONG-TERM INCENTIVE PLAN AND APPROVAL OF
PERFORMANCE CRITERIA.
3 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Whiting For For Management
1.2 Elect Director Palmer L. Moe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Nickelsen For For Management
1.2 Elect Director William L. Marks For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILD OATS MARKETS, INC.
Ticker: OATS Security ID: 96808B107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Gallitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita H. Hinshaw For For Management
1.2 Elect Director Frank T. MacInnis For For Management
1.3 Elect Director Steven J. Malcolm For For Management
1.4 Elect Director Janice D. Stoney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. LeRoy For For Management
1.2 Elect Director W. William Coon, Jr For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley K. Johnson For For Management
1.2 Elect Director Michael M. Searles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John S. Lillard For For Management
1.4 Elect Director Hollis W. Rademacher For For Management
1.5 Elect Director John J. Schornack For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Ph.D. For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Wray T. Thorn For For Management
1.4 Elect Director Liane J. Pelletier For For Management
1.5 Elect Director Bruce W. Diamond For For Management
1.6 Elect Director Stavro E. Prodromou, For For Management
Ph.D.
1.7 Elect Director Dag F. Wittusen For For Management
1.8 Elect Director Jack G. Levin For For Management
1.9 Elect Director Michael E. Holmstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Rau For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William Wrigley, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Proposal Regarding a Change to Proxy Card Against Against Shareholder
Features
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Sarilee K. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander Mclean III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director John R. Benbow For For Management
1.4 Elect Director Myles Klein For For Management
1.5 Elect Director Jerome Sidel For For Management
1.6 Elect Director Ken Bakshi For For Management
1.7 Elect Director Richard A. Kassar For For Management
1.8 Elect Director J. Thomas Presby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Philip B. Livingston For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC.
Ticker: WGAT Security ID: 98156L307
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Davidson For For Management
1.2 Elect Director Martin Jaffe For For Management
1.3 Elect Director Clarence L. Irving, Jr. For For Management
1.4 Elect Director Hal M. Krisbergh For For Management
1.5 Elect Director Jeff Morris For For Management
1.6 Elect Director Lemuel Tarshis For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Budney, Jr. For For Management
1.2 Elect Director James L. Kemerling For For Management
1.3 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff For For Management
1.2 Elect Director John E. Utley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
XANSER CORP
Ticker: XNR Security ID: 98389J103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director John R. Barnes For For Management
1.3 Elect Director Charles R. Cox For For Management
1.4 Elect Director Hans Kessler For For Management
1.5 Elect Director James R. Whatley For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director C. Coney Burgess For For Management
1.3 Elect Director A. Barry Hirschfeld For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Ralph R. Peterson For For Management
1.7 Elect Director Dr. Margaret R. Preska For For Management
1.8 Elect Director Ronald M. Moquist For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron B. Barber For For Management
1.2 Elect Director Donald T. Duke For For Management
1.3 Elect Director Robert D. Hisrich For For Management
1.4 Elect Director Jack R. Ingram For For Management
1.5 Elect Director Ronald L. Siegenthaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: BUNZQ Security ID: 984903104
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Simons For For Management
1.2 Elect Director William A. Adams, III For For Management
1.3 Elect Director Keith A. Hutton For For Management
1.4 Elect Director Jack P. Randall For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XYBERNAUT CORP.
Ticker: XYBR Security ID: 984149104
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Ginsberg For For Management
1.2 Elect Director Martin Weisberg, Esq. For For Management
1.3 Elect Director Noritsugu Yamaoka For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Robert A. Kotick For For Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For For Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Gary E. Rieschel For For Management
1.6 Elect Director Robert A. Wiedemer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Patrick L. Milton For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director Robert A. Wiedemer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F.B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Hickey, Jr. For For Management
1.2 Elect Director David C. Lee For For Management
1.3 Elect Director Leif Lomo For For Management
1.4 Elect Director Richard C. Lowe For For Management
1.5 Elect Director Deborah A. McDermott For For Management
1.6 Elect Director James A. Morgan For For Management
1.7 Elect Director Reid Murray For For Management
1.8 Elect Director Vincent J. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr. For For Management
- --------------------------------------------------------------------------------
YOUTHSTREAM MEDIA NETWORKS INC.
Ticker: YSTM Security ID: 987819109
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Scott Fritz For For Management
1.2 Elect Director Jonathan V. Diamond For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZAMBA CORPORATION
Ticker: ZMBA Security ID: 988881108
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEVEX INTERNATIONAL, INC.
Ticker: ZVXI Security ID: 98950E400
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Mcstotts For For Management
1.2 Elect Director David B. Kaysen For For Management
1.3 Elect Director Dan M. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Clammer For For Management
1.2 Elect Director Robert K. Dahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director Stephen D. Quinn For For Management
1.3 Elect Director Shelley Thomas Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith For For Management
- --------------------------------------------------------------------------------
ZOMAX, INC.
Ticker: ZOMX Security ID: 989929104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Anthony For For Management
Angelini
1.2 Elect Director Janice Ozzello Wilcox For For Management
1.3 Elect Director Robert Ezrilov For For Management
1.4 Elect Director Howard P. Liszt For For Management
1.5 Elect Director Paul F. Foley For For Management
1.6 Elect Director Joseph J. Lahti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOOM TECHNOLOGIES, INC.
Ticker: ZOOM Security ID: 98976E103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Manning For For Management
1.2 Elect Director Peter R. Kramer For For Management
1.3 Elect Director Bernard Furman For For Management
1.4 Elect Director Joseph J. Donovan For For Management
1.5 Elect Director J. Ronald Woods For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Paul F. Forman For For Management
1.4 Elect Director Samuel H. Fuller For For Management
1.5 Elect Director Seymour E. Liebman For For Management
1.6 Elect Director Robert G. Mckelvey For For Management
1.7 Elect Director J. Bruce Robinson For For Management
1.8 Elect Director Robert B. Taylor For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Leff For For Management
1.2 Elect Director George B. Rathmann, Ph.D. For Withhold Management
1.3 Elect Director Lars Rebien Sorensen For For Management
1.4 Elect Director James A. Harper For For Management
1.5 Elect Director David H. MacCallum For For Management
Vantagepoint Mid/Small Company Index Fund
Subadviser: Mellon Capital Management Corp.
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Boggs, Jr. For For Management
1.2 Elect Director John F. Nichols For For Management
1.3 Elect Director Garth T. Vincent For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Conefry, Jr. For For Management
1.2 Elect Director Leonard J. Elmore For For Management
1.3 Elect Director Mary Lou Quinlan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Hiler For For Management
1.2 Elect Director Rex Martin For For Management
1.3 Elect Director C.J. Murphy III For For Management
1.4 Elect Director Timothy K. Ozark For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For For Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director James P. Miscoll For For Management
1.10 Elect Director Keith W. Renken For For Management
1.11 Elect Director Robert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
24/7 REAL MEDIA, INC.
Ticker: TFSM Security ID: 901314203
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Arnie Semsky For For Management
1.2 Elect Director Mr. Tony Schmitz For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Kevin S. Moore For For Management
1.4 Elect Director Richard C. Spalding For For Management
1.5 Elect Director Charles W. Hull For For Management
1.6 Elect Director G. Walter Loewenbaum, II For For Management
1.7 Elect Director Abraham N. Reichental For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
7-ELEVEN, INC.
Ticker: SE Security ID: 817826209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toshifumi Suzuki For For Management
1.2 Elect Director Yoshitami Arai For For Management
1.3 Elect Director Masaaki Asakura For For Management
1.4 Elect Director Jay W. Chai For For Management
1.5 Elect Director R. Randolph Devening For For Management
1.6 Elect Director Gary J. Fernandes For For Management
1.7 Elect Director Masaaki Kamata For For Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Kazuo Otsuka For For Management
1.10 Elect Director Lewis E. Platt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Other Business For Against Management
- --------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Andrews For For Management
1.2 Elect Director Guy L. Hecker, Jr. For For Management
1.3 Elect Director Bryan R. Martin For For Management
1.4 Elect Director Christopher Mcniffe For For Management
1.5 Elect Director Donn Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Levine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Buehler For For Management
1.2 Elect Directors Dennis J. Martin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director Dr. Paul Craig Roberts For For Management
1.3 Elect Director James A. Karman For For Management
1.4 Elect Director Joseph M. Gingo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management
1.2 Elect Director Ronald J. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Gary D. Lemke For For Management
1.5 Elect Director Leland T. Lynch For For Management
1.6 Elect Director Jerome T. Miner For For Management
1.7 Elect Director Karlin S. Symons For For Management
1.8 Elect Director R.E. 'Teddy' Turner, IV For For Management
1.9 Elect Director Kenneth J. Zika For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAIPHARMA INC.
Ticker: AAIIQ Security ID: 00252W104
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludo Reynders, Ph.D For For Management
1.2 Elect Director James G. Martin, Ph.D For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAMES INVESTMENT CORP
Ticker: AIC Security ID: 00253G108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director David H. Elliott For For Management
1.3 Elect Director John F. Farrell, Jr. For For Management
1.4 Elect Director A. Jay Meyerson For For Management
1.5 Elect Director Mani A. Sadeghi For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Stephen E. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda M. Fingerle For For Management
1.2 Elect Director Susan L. Wyant For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani, For For Management
Ph.D.
1.3 Elect Director Ernest S. Tucker, M.D. For For Management
1.4 Elect Director Prithipal Singh, Ph.D. For For Management
1.5 Elect Director Brenton G.A. Hanlon For For Management
1.6 Elect Director Henk J. Evenhuis For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABC BANCORP
Ticker: ABCB Security ID: 000400101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Fulp For For Management
1.2 Elect Director Robert P. Lynch For For Management
1.3 Elect Director Henry C. Wortman For For Management
1.4 Elect Director Brooks Sheldon For For Management
1.5 Elect Director Glenn A. Kirbo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Gertmenian For For Management
1.2 Elect Director Archie M. Griffin For For Management
1.3 Elect Director Allan A. Tuttle For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABLEST INC.
Ticker: AIH Security ID: 00371W100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Heist For For Management
1.2 Elect Director W. David Foster For For Management
1.3 Elect Director Kurt R. Moore For For Management
1.4 Elect Director Charles E. Scharlau For For Management
1.5 Elect Director Ronald K. Leirvik For For Management
1.6 Elect Director Donna R. Moore For For Management
1.7 Elect Director Richard W. Roberson For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Charles T. Horngren For For Management
1.3 Elect Director Martinn H. Mandles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne M. Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACE* COMM CORP.
Ticker: ACEC Security ID: 004404109
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Casner, Jr. For For Management
1.2 Elect Director Matthew J. Stover For For Management
1.3 Elect Director J. William Grimes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACLARA BIOSCIENCES, INC.
Ticker: ACLA Security ID: 00461P106
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas R. Baruch For For Management
2.2 Elect Director John D Mendlein, Jd Phd For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACLARA BIOSCIENCES, INC.
Ticker: ACLA Security ID: 00461P106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas R. Baruch For For Management
2.2 Elect Director John D Mendlein, Jd Ph.D For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACME COMMUNICATIONS, INC.
Ticker: ACME Security ID: 004631107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamie Kellner For For Management
1.2 Elect Director Douglas Gealy For For Management
1.3 Elect Director Thomas Allen For For Management
1.4 Elect Director John Conlin For For Management
1.5 Elect Director James Collis For For Management
1.6 Elect Director Michael Corrigan For For Management
1.7 Elect Director Thomas Embrescia For For Management
1.8 Elect Director Brian McNeill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel Mccranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For For Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director David M. Riddiford For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director Herbert M. Baum For For Management
1.5 Elect Director Edward J. Bauman For For Management
1.6 Elect Director Michael L. Gallagher For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Robert L. Matthews For For Management
1.10 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: APR 4, 2005 Meeting Type: Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For For Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 10, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry Yost For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Beitzel For For Management
1.2 Elect Director Peter I. Cittadini For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Clendenin For For Management
1.2 Elect Director Robert F. McCullough For For Management
1.3 Elect Director Neil Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For For Management
1.2 Elect Director Roger S. Kline For For Management
1.3 Elect Director Stephen M. Patterson For For Management
1.4 Elect Director James T. Womble For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADAMS RESOURCES & ENERGY, INC.
Ticker: AE Security ID: 006351308
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.S. Adams, Jr. For For Management
1.2 Elect Director F.T. Webster For For Management
1.3 Elect Director E.C. Reinauer. Jr. For For Management
1.4 Elect Director V.H. Buckley For For Management
1.5 Elect Director E. Wieck For For Management
1.6 Elect Director E.J. Webster, Jr. For For Management
1.7 Elect Director W.B. Weiner, III For For Management
1.8 Elect Director R.B. Abshire For For Management
1.9 Elect Director R. H. Stevens For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wynn V. Bussmann For For Management
1.2 Elect Director Thomas L. Cunningham For For Management
1.3 Elect Director Donald C. Wegmiller For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director Eli Jones For For Management
1.3 Elect Director Gregory E. Petsch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Anido For For Management
1.2 Elect Director George V. Hager, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Howard A. Thrailkill For For Management
1.3 Elect Director Richard A. Anderson For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster Iv For For Management
1.3 Elect Director Claire L. Arnold For For Management
1.4 Elect Director Stephen K. Benjamin For For Management
1.5 Elect Director Robert H. Chapman, III For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Stanton For For Management
1.2 Elect Director Peter H. Van Oppen For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Barry Z. Posner For For Management
1.6 Elect Director Elwood Spedden For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED FIBRE COMMUNICATIONS, INC.
Ticker: AFCI Security ID: 00754A105
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Mazzo For For Management
1.2 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADVANCED NEUROMODULATION SYSTEMS, INC.
Ticker: ANSI Security ID: 00757T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Morrison For For Management
1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management
1.3 Elect Director Michael J. Torma, M.D. For For Management
1.4 Elect Director Richard D. Nikolaev For For Management
1.5 Elect Director Christopher G. Chavez For For Management
1.6 Elect Director Joseph E. Laptewicz For For Management
1.7 Elect Director J. Philip McCormick For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVANTA CORP.
Ticker: ADVNA Security ID: 007942105
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Botel For For Management
1.2 Elect Director Ronald Lubner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director James P. Roemer For For Management
1.5 Elect Director Wendell G. Van Auken For For Management
1.6 Elect Director William F. Zuendt For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Avia For For Management
1.2 Elect Director Paul E. Gelbard For For Management
1.3 Elect Director Lawrence R. Noll For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David H. Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AETHER HOLDINGS INC
Ticker: AETH Security ID: 00808V105
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
AETRIUM INC.
Ticker: ATRM Security ID: 00817R103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Levesque For For Management
1.2 Elect Director Darnell L. Boehm For For Management
1.3 Elect Director Terrence W. Glarner For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director Douglas L. Hemer For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
1.7 Elect Director Ronald P. Spogli For For Management
1.8 Elect Director Peter Starrett For For Management
2 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Jackson For For Management
1.2 Elect Director John G. Sprengle For For Management
1.3 Elect Director Joris Brinkerhoff For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Michael Greene For For Management
1.7 Elect Director James F. Kimsey For For Management
1.8 Elect Director Eugene Mercy, Jr. For For Management
1.9 Elect Director James R. 'Randy' Staff For For Management
1.10 Elect Director Carl B. Webb For For Management
1.11 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D For For Management
1.2 Elect Director Paul Berg, Phd For For Management
1.3 Elect Director Susan Desmond-Hellmann For For Management
1.4 Elect Director John D. Diekman, Ph.D For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director Susan E. Siegel For For Management
1.7 Elect Director David B. Singer For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V100
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Arun Netravali For For Management
1.3 Elect Director Harold A. Wagner For For Management
2 Reclassify Common Stock and Class B Stock For For Management
into a Single Class
3 Approve Reverse Stock Split For For Management
4 Approve Reverse Stock Split For For Management
5 Approve Reverse Stock Split For For Management
6 Approve Reverse Stock Split For For Management
7 Amend Articles to Make Administrative For For Management
Changes
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Paula Rosput Reynolds For For Management
1.4 Elect Director James A. Rubright For For Management
1.5 Elect Director Bettina M. Whyte For For Management
2 Amend Articles For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farris G. Kalil For For Management
1.2 Elect Director Gene Silverman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGATE PCS, INC.
Ticker: PCSAD Security ID: 009367301
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AIRNET COMMUNICATIONS CORPORATION
Ticker: ANCC Security ID: 00941P106
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Ehley For For Management
1.2 Elect Director George M. Calhoun For For Management
1.3 Elect Director Darrell L. Maynard For For Management
1.4 Elect Director Gerald Y. Hattori For For Management
1.5 Elect Director Jay J. Salkini For For Management
1.6 Elect Director Shiblie O. Shiblie For For Management
1.7 Elect Director Daniel A. Saginario For For Management
1.8 Elect Director Ronald W. White For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: Security ID: 009606104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL For Abstain Management
FINANCIAL STATEMENTS, THE MANAGEMENT
REPORT, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, AND THE GROUP
MANAGEMENT REPORT.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE EXECUTIVE BOARD DURING
FISCAL YEAR 2004.
3 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE SUPERVISORY BOARD
DURING FISCAL YEAR 2004.
4 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR FISCAL YEAR 2005.
5 RESOLUTION ON THE CANCELLATION OF For Against Management
AUTHORIZED CAPITAL I AND II AND THE
CREATION OF NEW AUTHORIZED CAPITAL I AND
ON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION.
6 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORIZED CAPITAL II AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
7 RESOLUTION ON THE MODIFICATION OF For For Management
SUPERVISORY BOARD COMPENSATION AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
8 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Dr. Bonnie G. Hill For For Management
1.4 Elect Director Robert H. Jenkins For For Management
1.5 Elect Director Lawrence A. Leser For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Dr. James A. Thomson For For Management
1.9 Elect Director James L. Wainscott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Halter For For Management
1.2 Elect Director Peter J. Kight For For Management
1.3 Elect Director Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Bobby A. Bradley For For Management
1.3 Elect Director Dan M. David For For Management
1.4 Elect Director John V. Denson For For Management
1.5 Elect Director Griffin A. Greene For For Management
1.6 Elect Director John H. Holcomb, III For For Management
1.7 Elect Director John D. Johns For For Management
1.8 Elect Director John J. McMahon, Jr. For For Management
1.9 Elect Director C. Phillip McWane For For Management
1.10 Elect Director William D. Montgomery For For Management
1.11 Elect Director Richard Murray IV For For Management
1.12 Elect Director C. Lloyd Nix For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director John M. Plunk For For Management
1.15 Elect Director W. Stancil Starnes For For Management
1.16 Elect Director W. Edgar Welden For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Mark R. Hamilton For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Richard A. Wien For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Provide for Confidential Voting Against For Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Adopt Comprehensive Committment To Adopt Against For Shareholder
Simple Majority Vote
8 Other Business None Against Management
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Saul A. Fox For Withhold Management
1.4 Elect Director Wray T. Thorn For For Management
1.5 Elect Director Byron I. Mallott For For Management
1.6 Elect Director Brian Rogers For For Management
1.7 Elect Director Charles P. Sitkin For For Management
1.8 Elect Director John M. Egan For For Management
1.9 Elect Director Patrick Pichette For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For For Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Joseph G. Morone For For Management
1.5 Elect Director Christine L. Standish For For Management
1.6 Elect Director Erland E. Kailbourne For For Management
1.7 Elect Director John C. Standish For For Management
1.8 Elect Director Juhani Pakkala For For Management
1.9 Elect Director Paula H.J. Cholmondeley For For Management
2 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Haydu, III For For Management
1.2 Elect Director Arthur J. Roth For For Management
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director Richard L. Morrill For For Management
1.6 Elect Director Seymour S. Preston III For For Management
1.7 Elect Director Mark C. Rohr For For Management
1.8 Elect Director John Sherman, Jr. For For Management
1.9 Elect Director Charles E. Stewart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd E. Campbell For For Management
1.2 Elect Director Anthony G. Eames For For Management
1.3 Elect Director Charles M. Elson For For Management
1.4 Elect Director David R. Hilty For For Management
1.5 Elect Director Paul A. Houston For For Management
1.6 Elect Director Olivia F. Kirtley For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director William R. Riedl For For Management
1.9 Elect Director W. MacDonald Snow, Jr. For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 449681105
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Grimes For For Management
1.2 Elect Director Larry E. Kittelberger For For Management
1.3 Elect Director Hugh G. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Neil Underberg For For Management
1.3 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Alan G. Walton For For Management
1.7 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For Withhold Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For For Management
1.2 Elect Director Hal F. Lee For For Management
1.3 Elect Director Russell R. Wiggins For For Management
1.4 Elect Director Dean Wysner For For Management
1.5 Elect Director Jacob C. Harper For For Management
1.6 Elect Director Steve Dunn For For Management
1.7 Elect Director B. Phil Richardson For For Management
1.8 Elect Director Boyd E. Christenberry For For Management
1.9 Elect Director John R. Thomas For For Management
1.10 Elect Director Larry E. Newman For For Management
1.11 Elect Director C. Lee Ellis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Kelsey Wirth For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Kirby For For Management
1.2 Elect Director Rex D. Adams For For Management
1.3 Elect Director Weston M. Hicks For For Management
1.4 Elect Director Roger Noall For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE BANKSHARES CORP
Ticker: ABVA Security ID: 018535104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence N. Grant For For Management
1.2 Elect Director Serina Moy For For Management
1.3 Elect Director Thomas A. Young, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director E. Linn Draper, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ALLIANCE FIBER OPTIC PRODUCT
Ticker: AFOP Security ID: 018680108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mr. Ray Sun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam H. Clammer For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Paul S. Viviano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Albert C. Monk III For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director Martin R. Wade III For For Management
- --------------------------------------------------------------------------------
ALLIANCE PHARMACEUTICAL CORP.
Ticker: ALLP Security ID: 018773309
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Pedro Cuatrecasas For For Management
1.2 Elect Director Carroll O. Johnson For For Management
1.3 Elect Director Stephen M. McGrath For For Management
1.4 Elect Director Dr. Jean G. Riess For For Management
1.5 Elect Director Duane J. Roth For For Management
1.6 Elect Director Theodore D. Roth For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUN 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Benitez For For Management
1.2 Elect Director Sanford L. Kane For For Management
1.3 Elect Director Gregory E. Barton For For Management
1.4 Elect Director C.N. Reddy For For Management
1.5 Elect Director N. Damodar Reddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Harvey For For Management
1.2 Elect Director Singleton B. McAllister For For Management
1.3 Elect Director Anthony R. Weiler For For Management
- --------------------------------------------------------------------------------
ALLIED HOLDINGS, INC.
Ticker: AHI Security ID: 019223106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Rutland, III For For Management
1.2 Elect Director J. Leland Strange For For Management
1.3 Elect Director Robert R. Woodson For For Management
- --------------------------------------------------------------------------------
ALLMERICA FINANCIAL CORP.
Ticker: AFC Security ID: 019754100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell J. Knox For For Management
1.2 Elect Director Nancy L. Leaming For For Management
1.3 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director William I. Jacobs For For Management
1.3 Elect Director Peter G. Tombros For For Management
1.4 Elect Director Farah M. Walters For For Management
- --------------------------------------------------------------------------------
ALPINE GROUP, INC., THE
Ticker: APNI Security ID: 020825105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth G. Byers, Jr. For For Management
1.2 Elect Director Steven S. Elbaum For For Management
1.3 Elect Director Randolph Harrison For For Management
1.4 Elect Director John C. Jansing For For Management
1.5 Elect Director James R. Kanely For For Management
1.6 Elect Director Bragi F. Schut For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve 1 for 100 Reverse Stock Split For For Management
followed by 100 for 1 Stock Split
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ALTIGEN COMMUNICATIONS, INC.
Ticker: ATGN Security ID: 021489109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Hu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Hoag For For Management
1.2 Elect Director V. Eric Roach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AM-CH INC
Ticker: AMHN Security ID: 034741108
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: AUG 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Change Company Name For For Management
4.1 Elect Director Linda Walker Bynoe For For Management
4.2 Elect Director Jeffrey D. Klein For For Management
4.3 Elect Director Stephen Ottmann For For Management
- --------------------------------------------------------------------------------
AMB FINANCIAL CORP.
Ticker: AMFC Security ID: 001984103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pastrick For For Management
1.2 Elect Director Robert E. Tolley For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Daniel G. Byrne For For Management
1.3 Elect Director Rafer L. Johnson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
AMBASSADORS INTERNATIONAL, INC.
Ticker: AMIE Security ID: 023178106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigitte M. Bren For For Management
1.2 Elect Director Rafer L. Johnson For For Management
1.3 Elect Director John C. Spence For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMC ENTERTAINMENT, INC.
Ticker: Security ID: 001669100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Hughes For For Management
1.2 Elect Director Clarence O. Redman For For Management
1.3 Elect Director Lawrence E. Washow For For Management
1.4 Elect Director Audrey L. Weaver For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Frederick D. Hay For For Management
1.3 Elect Director Steven S. Rogers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: ABNK Security ID: 84476R109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Paul W. Hobby For For Management
1.3 Elect Director John W. Johnson For For Management
1.4 Elect Director Walter E. Johnson For For Management
1.5 Elect Director Wilhelmina E. Robertson For For Management
1.6 Elect Director Scott J. McLean For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: SEP 24, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Shoen For For Management
1.2 Elect Director M. Frank Lyons For For Management
2 Required Two-Thirds Majority of None Against Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
- --------------------------------------------------------------------------------
AMERICAN ACCESS TECHNOLOGIES, INC.
Ticker: AATK Security ID: 02368F108
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Presley For For Management
1.2 Elect Director Erik Wiisanen For For Management
1.3 Elect Director Joseph F. McGuire For For Management
1.4 Elect Director Lamar Nash For For Management
1.5 Elect Director Kenneth M. Cornell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.A. (beth) Chappell For For Management
1.2 Elect Director Richard E. Dauch For For Management
1.3 Elect Director William P. Miller Ii For For Management
1.4 Elect Director Larry K. Switzer For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Brian B. Nickel For For Management
1.7 Elect Director Scott H. Rechler For For Management
1.8 Elect Director Winston W. Walker For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Jesselson For For Management
1.2 Elect Director Roger S. Markfield For For Management
1.3 Elect Director Jay L. Schottenstein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William W. Verity For For Management
1.9 Elect Director Kenneth C. Ambrecht For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Blumenthal For For Management
1.2 Elect Director John M. Eggemeyer III For For Management
1.3 Elect Director Raymond Garea For For Management
1.4 Elect Director Michael J. Hagan For For Management
1.5 Elect Director John P. Hollihan III For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Richard A. Kraemer For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Morry Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Strauss For For Management
1.2 Elect Director Nicholas R. Marfino For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN INDEPENDENCE CORP.
Ticker: AMIC Security ID: 026760405
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Bennett For For Management
1.2 Elect Director Edward Netter For For Management
1.3 Elect Director Myron M. Picoult For For Management
1.4 Elect Director Ronald I. Simon For For Management
1.5 Elect Director Roy T.K. Thung For For Management
1.6 Elect Director Martin E. Winter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan E. Baum For For Management
1.2 Elect Director Robert H. Niehaus For For Management
1.3 Elect Director Richard C. Thompson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Rhodes For For Management
1.2 Elect Director Bruce E. Moore For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred Stock For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin J. Emerson For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Christopher H. Porter, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MORTGAGE ACCEPTANCE COMPANY
Ticker: AMC Security ID: 027568104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Boesky For For Management
1.2 Elect Director Alan P. Hirmes For For Management
1.3 Elect Director Scott M. Mannes For For Management
1.4 Elect Director Stanley R. Perla For For Management
1.5 Elect Director Richard M. Rosan For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Approve Change of Fundamental Investment For Against Management
Policy
4 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE CO.
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director G Richard Ferdinandtsen For For Management
1.3 Elect Director F. Anne Moody-Dahlberg For For Management
1.4 Elect Director Russell S. Moody For For Management
1.5 Elect Director William L. Moody, IV For For Management
1.6 Elect Director James D. Yarbrough For For Management
1.7 Elect Director Arthur O. Dummer For For Management
1.8 Elect Director Dr. Shelby M. Elliott For For Management
1.9 Elect Director Frank P. Williamson For For Management
- --------------------------------------------------------------------------------
AMERICAN PACIFIC BANK
Ticker: Security ID: 02837P307
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERICAN PHARMACEUTICALS PARTNERS INC.
Ticker: APPX Security ID: 02886P109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Soon-Shiong, M.D. For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director David S. Chen, Ph.D. For For Management
1.4 Elect Director Stephen D. Nimer, M.D. For For Management
1.5 Elect Director Leonard Shapiro For For Management
1.6 Elect Director Kirk K. Calhoun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Berglund, Md For For Management
1.2 Elect Director Daniel L. Gorman For For Management
1.3 Elect Director D. Joseph Olson For For Management
1.4 Elect Director R. Kevin Clinton For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director AppaRao Mukkumala, M.D. For For Management
1.2 Elect Director Spencer L. Schneider For For Management
1.3 Elect Director Joseph D. Stilwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN REAL ESTATE PARTNERS LP
Ticker: ACP Security ID: 029169109
Meeting Date: JUN 28, 2005 Meeting Type: Written Consent
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Amend Limited Partnership Agreement For For Management
3 Amend Limited Partnership Agreement For For Management
4 Grant of Options To Keith Meister For For Management
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director J. Edward Pearson For For Management
1.3 Elect Director Nadine C. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSAE Security ID: 029683109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Hogue For For Management
1.2 Elect Director John J. Jarvis For For Management
1.3 Elect Director James B. Miller, Jr. For For Management
- --------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Anne M. Holloway For For Management
1.3 Elect Director Floyd E. Wicks For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Yurek For For Management
1.2 Elect Director Albert J. Baciocco, Jr. For For Management
1.3 Elect Director Vikram S. Budhraja For For Management
1.4 Elect Director Peter O. Crisp For For Management
1.5 Elect Director Richard Drouin For For Management
1.6 Elect Director Andrew G.C. Sage, Ii For For Management
1.7 Elect Director John B. Vander Sande For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D. A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Kent J. Hussey For For Management
1.9 Elect Director G. Thomas Mckane For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director Robert J. Kehl For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGON INC.
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francois J. Castaing For For Management
1.2 Elect Director James J. Paulsen For For Management
2 Change State of Incorporation from For For Management
California to Michigan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Neilsen For For Management
1.2 Elect Director Joseph E. Monaly For For Management
1.3 Elect Director J. William Richardson For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry A. Hodges For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joe Ricketts For For Management
1.2 Elect Director Dan W. Cook III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director David Davenport For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Gaffney For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Ward M. Klein For For Management
1.4 Elect Director Andrew J. Paine, Jr. For For Management
1.5 Elect Director Jack C. Pester For For Management
1.6 Elect Director Heidi L. Steiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon S. Gordon For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director David P. Steinmann For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMICAS INC
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Adams For For Management
1.2 Elect Director Phillip M. Berman, M.D. For For Management
1.3 Elect Director Stephen J. DeNelsky For For Management
1.4 Elect Director Stephen N. Kahane, M.D., For For Management
M.S.
1.5 Elect Director David B. Shepherd For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce P. Bickner For For Management
1.2 Elect Director Laura D. Gates For For Management
1.3 Elect Director Marc S. Heilweil For For Management
1.4 Elect Director Gregory T. Mutz For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMNET MORTGAGE INC
Ticker: AMNT Security ID: 03169A108
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. James Brown For Withhold Management
1.2 Elect Director David Nierenberg For For Management
1.3 Elect Director Herbert Tasker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMPAL-AMERICAN ISRAEL CORP.
Ticker: AMPL Security ID: 032015109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yosef A. Maiman For For Management
1.2 Elect Director Jack Bigio For For Management
1.3 Elect Director Leo Malamud For For Management
1.4 Elect Director Dr. Joseph Yerushalmi For For Management
1.5 Elect Director Michael Arnon For For Management
1.6 Elect Director Yehuda Karni For For Management
1.7 Elect Director Eitan Haber For For Management
1.8 Elect Director Menahem Morag For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Berkman For For Management
1.2 Elect Director William K. Lieberman For For Management
1.3 Elect Director Stephen E. Paul For For Management
1.4 Elect Director Carl H. Pforzheimer, III For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry T. Rein For For Management
1.2 Elect Director Dennis F. Strigl For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ross Brown For For Management
1.2 Elect Director Michael T. Modic For For Management
1.3 Elect Director Edward F. Voboril For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert I. Corkin For For Management
1.2 Elect Director Matthew S. Robison For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCWE Security ID: 032839102
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For For Management
1.2 Elect Director Douglas J. Timmerman For For Management
1.3 Elect Director David L. Omachinski For For Management
1.4 Elect Director Pat Richter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR GLASS CONTAINER CORP.
Ticker: AGCC. Security ID: 03304B300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Chapman For For Management
1.2 Elect Director Thomas A. Ferguson Jr. For For Management
1.3 Elect Director Jonathan Gallen For For Management
1.4 Elect Director Michael M. Green For For Management
1.5 Elect Director Stephen R. Kerrigan For For Management
1.6 Elect Director Alan H. Schumacher For For Management
1.7 Elect Director Lenard B. Tessler For For Management
1.8 Elect Director Alexander Wolf For For Management
2 Amend Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Paul M. Kraus For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Dr. Sidney A. Ribeau For For Management
1.9 Elect Director Charles A. Sullivan For For Management
1.10 Elect Director Jacqueline F. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGELICA CORP.
Ticker: AGL Security ID: 034663104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Mueller For For Management
1.2 Elect Director Dr. William A. Peck For For Management
1.3 Elect Director Dr. Ronald N. Riner For For Management
2 Submit Executive Retirement Plan to Against Against Shareholder
Shareholder Vote
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme Crothall For For Management
1.2 Elect Director David Joseph For For Management
1.3 Elect Director A. Peter Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burke, Jr. For For Management
1.2 Elect Director Dale W. Hilpert For For Management
1.3 Elect Director Ronald W. Hovsepian For For Management
1.4 Elect Director Linda A. Huett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSWERTHINK CONSULTING GROUP, INC.
Ticker: ANSR Security ID: 036916104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin A. Huston For For Management
1.2 Elect Director Jeffrey E. Keisling For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cashman, III For For Management
1.2 Elect Director John F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Admiral Paul David For For Management
Miller, USN(ret.)
1.4 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Frater For For Management
1.2 Elect Director Jeffrey C. Keil For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garo H. Armen, Ph.D. For For Management
1.2 Elect Director Tom Dechaene For For Management
1.3 Elect Director Mark Kessel For For Management
1.4 Elect Director Alastair J.J. Wood, M.D. For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APAC CUSTOMER SERVICES, INC.
Ticker: APAC Security ID: 00185E106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy K. Andreotti For For Management
1.2 Elect Director Robert F. Bernard For For Management
1.3 Elect Director Thomas M. Collins For For Management
1.4 Elect Director John W. Gerdelman For For Management
1.5 Elect Director Robert J. Keller For For Management
1.6 Elect Director John J. Park For For Management
1.7 Elect Director Theodore G. Schwartz For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
APCO ARGENTINA INC.
Ticker: APAGF Security ID: 037489101
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Guderian For For Management
1.2 Elect Director Piero Ruffinengo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marzec For For Management
1.2 Elect Director Stephen C. Mitchell For For Management
1.3 Elect Director David E. Weiss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
APPLICA INCORPORATED
Ticker: APN Security ID: 03815A106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ware H. Grove For For Management
1.2 Elect Director Jerald I. Rosen For For Management
1.3 Elect Director Harry D. Schulman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188306
Meeting Date: JUL 24, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott R. Silverman For For Management
1.2 Elect Director Michael S. Zarriello For For Management
1.3 Elect Director J. Michael Norris For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Award to Director For For Management
- --------------------------------------------------------------------------------
APPLIED DIGITAL SOLUTIONS, INC.
Ticker: ADSX Security ID: 038188306
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Penni For For Management
1.2 Elect Director Dennis G. Rawan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Gerald J. Laber For For Management
1.3 Elect Director John S. Chapin For For Management
1.4 Elect Company Secretary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INNOVATION, INC.
Ticker: AINN Security ID: 037916103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard B. Moersdorf, Jr. For For Management
1.2 Elect Director John D. Riedel For For Management
1.3 Elect Director Alexander B. Trevor For For Management
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For For Management
1.2 Elect Director David Elliman For For Management
1.3 Elect Director Robert Richardson For For Management
1.4 Elect Director Gary L. Yancey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIX, INC.
Ticker: APLX Security ID: 038316105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. Hanover For For Management
1.2 Elect Director Charles F. Kane For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APROPOS TECHNOLOGY, INC.
Ticker: APRS Security ID: 038334108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Capelli For For Management
1.2 Elect Director David N. Campbell For For Management
1.3 Elect Director Keith L. Crandell For For Management
1.4 Elect Director Stephen E. Webb For For Management
1.5 Elect Director John M. Kratky, III For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King W. Harris For For Management
1.2 Elect Director Peter H. Pfeiffer For For Management
1.3 Elect Director Dr. Joanne C. Smith For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Carroll For For Management
1.2 Elect Director Dr. Constantine Papadakis For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas J. Hanauer For For Management
1.2 Elect Director Brian P. McAndrews For For Management
1.3 Elect Director Jack Sansolo, Ph.D. For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herman Cain For For Management
1.2 Elect Director Patrick J. Lynch For For Management
1.3 Elect Director Nicholas J. Singer For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ARADIGM CORP.
Ticker: ARDM Security ID: 038505103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Barker For For Management
1.2 Elect Director Wayne I. Roe For For Management
1.3 Elect Director V. Bryan Lawlis For For Management
1.4 Elect Director Virgil D. Thompson For For Management
1.5 Elect Director Igor Gonda For For Management
1.6 Elect Director Richard P. Thompson For For Management
1.7 Elect Director John M. Nehra For For Management
1.8 Elect Director Stephen O. Jaeger For For Management
2 Approve Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Erica Farber For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director Larry E. Kittelberger For For Management
1.5 Elect Director Stephen B. Morris For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Lawrence Perlman For For Management
1.8 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Ingrey For For Management
1.2 Elect Director Kewsong Lee For For Management
1.3 Elect Director David R. Tunnell For For Management
1.4 Elect Director Robert F. Works For For Management
1.5 Elect Director James J. Ansaldi For For Management
1.6 Elect Director Graham B. Collis For For Management
1.7 Elect Director Dwight R. Evans For For Management
1.8 Elect Director Marc Grandisson For For Management
1.9 Elect Director Ralph E. Jones III For For Management
1.10 Elect Director Thomas G. Kaiser For For Management
1.11 Elect Director Martin J. Nilsen For For Management
1.12 Elect Director Nicholas Papadopoulo For For Management
1.13 Elect Director Michael Quinn For For Management
1.14 Elect Director Robert T. Van Gieson For For Management
1.15 Elect Director John D. Vollaro For For Management
1.16 Elect Director Graham Ward For For Management
2 TO APPROVE THE 2005 LONG TERM INCENTIVE For For Management
AND SHARE AWARD PLAN AS SET FORTH IN AN
APPENDIX TO, AND AS DESCRIBED IN, THE
ENCLOSED PROXY STATEMENT.
3 TO RATIFY THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director John P. Schaefer For For Management
1.4 Elect Director Daniel S. Sanders For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For For Management
1.2 Elect Director Victor J. Coleman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice, J.D. For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGONAUT GROUP, INC.
Ticker: AGII Security ID: 040157109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector De Leon For For Management
1.2 Elect Director Frank W. Maresh For For Management
1.3 Elect Director Allan W. Fulkerson For For Management
1.4 Elect Director David Hartoch For For Management
1.5 Elect Director John R. Power, Jr. For For Management
1.6 Elect Director Fayez S. Sarofim For Withhold Management
1.7 Elect Director Mark E. Watson, III For For Management
1.8 Elect Director Gary V. Woods For For Management
1.9 Elect Director H. Berry Cash For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Cellini For For Management
1.2 Elect Director Michael W. Scott For For Management
1.3 Elect Director Richard J. Glasier For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARGOSY GAMING CO.
Ticker: AGY Security ID: 040228108
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay R. Lamarche For For Management
1.2 Elect Director Sandford D. Smith For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director Robert D. Johnson For For Management
1.3 Elect Director Robert E. Knowling, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Davidson For For Management
1.2 Elect Director William M. Legg For For Management
1.3 Elect Director Alan J. Zakon, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AROTECH CORP.
Ticker: ARTX Security ID: 042682104
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Messenger For For Management
1.2 Elect Director Patrick J. Zenner For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director M.F. (fran) Keeth For For Management
1.4 Elect Director Roger King For For Management
1.5 Elect Director Karen Gordon Mills For For Management
1.6 Elect Director William E. Mitchell For For Management
1.7 Elect Director Stephen C. Patrick For For Management
1.8 Elect Director Barry W. Perry For For Management
1.9 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Hopper, M.D For For Management
1.2 Elect Director Elizabeth O'C. Little For For Management
1.3 Elect Director Michael F. Massiano For For Management
1.4 Elect Director Richard J. Reisman, For For Management
D.M.D.
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director John E. Gurski For For Management
1.3 Elect Director Marlin Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brochu For For Management
1.2 Elect Director Robert D. Burke For For Management
1.3 Elect Director Mary E. Makela For For Management
- --------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: OCT 29, 2004 Meeting Type: Proxy Contest
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
1 Issue Shares in Connection with an Against None Management
Acquisition
2 Adjourn Meeting For None Management
- --------------------------------------------------------------------------------
ARTEMIS INTERNATIONAL SOLUTIONS CORP.
Ticker: AMSI Security ID: 04301R405
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Liemandt For For Management
1.2 Elect Director David Cairns For For Management
1.3 Elect Director Steve Yager For For Management
1.4 Elect Director Mike Murphy For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Articles to Adopt Nasdaq 20 % Rule For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Stock Option Plan For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Croft, III For For Management
1.2 Elect Director Lawrence J. Matthews For For Management
1.3 Elect Director Joseph M. O'Donnell For For Management
1.4 Elect Director Stephen A. Ollendorff For For Management
1.5 Elect Director Phillip A. O'Reilly For For Management
1.6 Elect Director Bert Sager For For Management
1.7 Elect Director A. Eugene Sapp, Jr. For For Management
1.8 Elect Director Ronald D. Schmidt For For Management
1.9 Elect Director Lewis Solomon For For Management
1.10 Elect Director John M. Steel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTISAN COMPONENTS, INC.
Ticker: Security ID: 042923102
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Flannery For For Management
1.2 Elect Director William D. George, Jr. For For Management
1.3 Elect Director Charles H. Harff For For Management
1.4 Elect Director Steven G. Rothmeier For For Management
1.5 Elect Director Andrew J. Schindler For For Management
1.6 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Collins For Withhold Management
1.2 Elect Director Kenneth B. Gilman For For Management
1.3 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.4 Elect Director Thomas F. McLarty, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASK JEEVES, INC.
Ticker: ASKJ Security ID: 045174109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Carlick For For Management
1.2 Elect Director James D. Kirsner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Ariko For For Management
1.2 Elect Director Gary E. Barnett For For Management
1.3 Elect Director Thomas Weatherford For For Management
1.4 Elect Director David B. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boudewijn L.P.M. Bollen For For Management
1.2 Elect Director J. Breckenridge Eagle For For Management
1.3 Elect Director Edwin M. Kania For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Fusco For For Management
1.2 Elect Director Gary E. Haroian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence D. Daniels For For Management
1.2 Elect Director William F. Pickard For For Management
1.3 Elect Director Rufus H. Reitzel, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth M. Crowley For For Management
1.2 Elect Director William R. Hutchinson For For Management
1.3 Elect Director Richard T. Lommen For For Management
1.4 Elect Director John C. Seramur For For Management
1.5 Elect Director Karen T. Beckwith For For Management
1.6 Elect Director Jack C. Rusch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director James M. Delaney For For Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director Frank E. Mosier For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms Ph.D., For For Management
D. Sc.
1.2 Elect Director J. Kerry Clayton For For Management
1.3 Elect Director Dr. Robert J. Blendon, For For Management
Sc.D.
1.4 Elect Director Beth L. Bronner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director Ronald F. Green For For Management
1.3 Elect Director Phillip E. Casey For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Engelke, Jr. For For Management
1.2 Elect Director Robert J. Conway For For Management
1.3 Elect Director Peter C. Haeffner, Jr. For For Management
1.4 Elect Director Ralph F. Palleschi For For Management
1.5 Elect Director Leo J. Waters For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz, For For Management
Ph.D.
1.2 Elect Director P. Jackson Bell For For Management
1.3 Elect Director Stanley Grubel For For Management
1.4 Elect Director Tsuyoshi Kawanishi For For Management
1.5 Elect Director Robert A. McNamara For For Management
1.6 Elect Director Anthony E. Santelli For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas J. Mitchell For For Management
1.3 Elect Director Thomas Schmider For For Management
1.4 Elect Director James Ackerly For For Management
1.5 Elect Director Denis Guyennot For For Management
1.6 Elect Director Ann E. Kronen For For Management
1.7 Elect Director Bruno Bonnell For For Management
1.8 Elect Director James Caparro For For Management
1.9 Elect Director David C. Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa H. Meng For For Management
1.2 Elect Director Forest Baskett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Florida to Delaware
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ATLANTIS PLASTICS, INC.
Ticker: ATPL Security ID: 049156102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester B. Vanatta For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For Did Not Management
Vote
1.2 Elect Director Gust Perlegos For Did Not Management
Vote
1.3 Elect Director Tsung-Ching Wu For Did Not Management
Vote
1.4 Elect Director T. Peter Thomas For Did Not Management
Vote
1.5 Elect Director Norm Hall For Did Not Management
Vote
1.6 Elect Director Pierre Fougere For Did Not Management
Vote
1.7 Elect Director Dr. Chaiho Kim For Did Not Management
Vote
1.8 Elect Director David Sugishita For Did Not Management
Vote
2 Amend Stock Option Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Adley For For Management
1.2 Elect Director Eugene G. Banucci For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain, III For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard K. Gordon For For Management
1.4 Elect Director Gene C. Koonce For For Management
1.5 Elect Director Nancy K. Quinn For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Wendlandt For For Management
1.2 Elect Director Chris A. Brisack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AUDIBLE, INC.
Ticker: ADBL Security ID: 05069A302
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Katz For For Management
1.2 Elect Director Richard Sarnoff For For Management
1.3 Elect Director William H. Washecka For For Management
1.4 Elect Director Andrew P. Kaplan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For For Management
1.6 Elect Director Philip Christopher For For Management
1.7 Elect Director Charles M. Stoehr For For Management
1.8 Elect Director Patrick M. Lavelle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For For Management
1.6 Elect Director Philip Christopher For For Management
1.7 Elect Director Charles M. Stoehr For For Management
1.8 Elect Director Patrick M. Lavelle For For Management
1.9 Elect Director Ann M. Boutcher For For Management
1.10 Elect Director Richard A. Maddia For For Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AULT, INC.
Ticker: AULT Security ID: 051503100
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Barnett For For Management
1.2 Elect Director Brian T. Chang For For Management
1.3 Elect Director John Colwell, Jr. For For Management
1.4 Elect Director Frederick M. Green For For Management
1.5 Elect Director John G. Kassakian For For Management
1.6 Elect Director David J. Larkin For For Management
1.7 Elect Director Marvonia Pearson Walker For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTHENTIDATE HOLDING CORP.
Ticker: ADAT Security ID: 052666104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Surendra Pai For For Management
1.2 Elect Director J. Edward Sheridan For For Management
1.3 Elect Director Charles C. Johnston For For Management
1.4 Elect Director J. David Luce For For Management
1.5 Elect Director F. Ross Johnson For For Management
1.6 Elect Director John J. Waters For For Management
1.7 Elect Director Roger O. Goldman For For Management
1.8 Elect Director Ranjit C. Singh For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANEX CORP.
Ticker: AVNX Security ID: 05348W109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brooks For For Management
1.2 Elect Director Vinton Cerf For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVN Security ID: 05348P104
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Austin, CPA For For Management
1.2 Elect Director Dennis Podlesak For For Management
1.3 Elect Director Paul G. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVANT IMMUNOTHERAPEUTICS, INC.
Ticker: AVAN Security ID: 053491106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barrie Ward For For Management
1.2 Elect Director Una S. Ryan For For Management
1.3 Elect Director Harry H. Penner, Jr. For For Management
1.4 Elect Director Peter A. Sears For For Management
1.5 Elect Director Karen Shoos Lipton For For Management
1.6 Elect Director Larry Ellberger For For Management
- --------------------------------------------------------------------------------
AVIALL, INC.
Ticker: AVL Security ID: 05366B102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Schnieders For For Management
1.2 Elect Director Bruce N. Whitman For For Management
1.3 Elect Director Allan M. Holt For For Management
1.4 Elect Director Chris A. Davis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
AVIGEN, INC.
Ticker: AVGN Security ID: 053690103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuichi Iwaki, M.D., Ph.D. For For Management
1.2 Elect Director Zola Horovitz, Ph.D. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Lewis Eiguren For For Management
1.2 Elect Director Gary G. Ely For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVISTAR COMMUNICATIONS CORP
Ticker: AVSR Security ID: 05379X208
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald J. Burnett For For Management
1.2 Elect Director William L. Campbell For For Management
1.3 Elect Director R. Stephen Heinrichs For For Management
1.4 Elect Director Robert P. Latta For For Management
1.5 Elect Director Robert M. Metcalfe For For Management
1.6 Elect Director Craig F. Heimark For For Management
1.7 Elect Director James W. Zeigon For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cooper For For Management
1.2 Elect Director H.D. 'harry' Copperman For For Management
1.3 Elect Director Edwin L. Harper For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Stach For For Management
1.2 Elect Director Kazuo Inamori For For Management
1.3 Elect Director Kensuke I' OH For Withhold Management
1.4 Elect Director Benedict P. Rosen For For Management
1.5 Elect Director Richard Treggler For For Management
2 Approve Stock Option Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Brian Thompson For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director R. John Fletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXEDA SYSTEMS, INC.
Ticker: XEDA Security ID: 054959101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Russell Jr. For For Management
1.2 Elect Director Bruce J. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
AXONYX, INC.
Ticker: AXYX Security ID: 05461R101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gosse B. Bruinsma, M.D. For For Management
1.2 Elect Director Louis G. Cornacchia For For Management
1.3 Elect Director Steven H. Ferris, Ph.D. For For Management
1.4 Elect Director Marvin S. Hausman, M.D. For For Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXT, INC.
Ticker: AXTI Security ID: 00246W103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris S. Young For For Management
1.2 Elect Director David C. Chang For For Management
1.3 Elect Director Philip C.S. Yin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Bohle For For Management
1.2 Elect Director John A. Spencer For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Schumacher For For Management
1.2 Elect Director H. Kirk Downey For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Robert H. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BACK YARD BURGERS, INC.
Ticker: BYBI Security ID: 05635W101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kurt Henke For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 16, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jefferson W. Asher, Jr. For For Management
1.2 Elect Director Richard E. Jaudes For For Management
1.3 Elect Director Robert J. Messey For For Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McAnally, M.D. For For Management
1.2 Elect Director John W. Rogers, Jr. For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Separate Chairman and CEO Positions Against For Shareholder
4 Removal of the Stockholder Rights Plan Against For Shareholder
Agreement
5 Declassify the Board of Directors Against For Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BANC CORPORATION, THE
Ticker: TBNC Security ID: 05944B103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director C. Stanley Bailey For For Management
3.2 Elect Director James A. Taylor For For Management
3.3 Elect Director C. Marvin Scott For For Management
3.4 Elect Director James Mailon Kent, Jr. For For Management
3.5 Elect Director K. Earl Durden For For Management
3.6 Elect Director James C. White, Sr. For For Management
3.7 Elect Director Michael E. Stephens For For Management
3.8 Elect Director Barry Morton For For Management
3.9 Elect Director Thomas E. Jernigan, Jr. For For Management
3.10 Elect Director Roger Barker For For Management
3.11 Elect Director James A. Taylor, Jr. For For Management
3.12 Elect Director James M. Link For For Management
3.13 Elect Director Rick D. Gardner For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Brand For For Management
1.2 Elect Director C.L. Craig, Jr. For For Management
1.3 Elect Director John C. Hugon For For Management
1.4 Elect Director J. Ralph Mccalmont For For Management
1.5 Elect Director Ronald J. Norick For For Management
1.6 Elect Director David E. Ragland For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For For Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes, Jr. For For Management
1.9 Elect Director Clifton C. Inge For For Management
1.10 Elect Director W. Bibb Lamar, Jr. For For Management
1.11 Elect Director John H. Lewis, Jr. For For Management
1.12 Elect Director Harris V. Morrissette For For Management
1.13 Elect Director J. Stephen Nelson For For Management
1.14 Elect Director Paul D. Owens, Jr. For For Management
1.15 Elect Director Dennis A. Wallace For For Management
1.16 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Lopina, Sr. For For Management
1.2 Elect Director Robert B. Olson For For Management
1.3 Elect Director David J. Rolfs For For Management
1.4 Elect Director Mark C. Herr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP
Ticker: BOH Security ID: 062540109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Baldwin For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director Robert Huret For For Management
1.4 Elect Director Donald M. Takaki For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Bruno L. DiGiulian For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from Maine For For Management
to Delaware
3 Authorize a New Class of Class B Common For For Management
Stock
4 Amend Articles For For Management
5 Permit Right to Act by Written Consent For For Management
6 Permit Right to Call Special Meeting For For Management
7 Declassify the Board of Directors For For Management
8 Amend Articles to Remove Antitakeover For For Management
Provisions
9 Reduce Supermajority Vote Requirement for For For Management
Mergers
10 Amend Articles For For Management
11 Amend Articles to Remove Antitakeover For For Management
Provisions
12 Amend Articles to Remove Antitakeover For For Management
Provisions
13 Amend Articles For For Management
14 Amend Articles For For Management
15 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Camner For For Management
1.2 Elect Director Allen M. Bernkrant For For Management
1.3 Elect Director Neil H. Messinger For For Management
1.4 Elect Director Tod Aronovitz For For Management
1.5 Elect Director Lauren Camner For For Management
1.6 Elect Director Albert E. Smith For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse G. Foster For For Management
1.2 Elect Director D. Michael Jones For For Management
1.3 Elect Director Dean W. Mitchell For For Management
1.4 Elect Director Brent A. Orrico For For Management
1.5 Elect Director Constance H. Kravas For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Bristow, Jr. For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BUSINESS SERVICES, INC.
Ticker: BBSI Security ID: 068463108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carley For For Management
1.2 Elect Director James B. Hicks, Ph.D. For For Management
1.3 Elect Director Jon L. Justesen For For Management
1.4 Elect Director Anthony Meeker For For Management
1.5 Elect Director Nancy B. Sherertz For For Management
1.6 Elect Director William W. Sherertz For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director George W. Henderson,III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAY VIEW CAPITAL CORP.
Ticker: BVC Security ID: 07262L309
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Dreher For For Management
1.2 Elect Director Roger K. Easley For For Management
1.3 Elect Director John W. Rose For For Management
1.4 Elect Director Daniel W. Porter For For Management
1.5 Elect Director P.K. Chatterjee For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred S. Chuang For For Management
1.2 Elect Director Stewart K.P. Gross For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Allred For For Management
1.2 Elect Director Betsy J. Bernard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEASLEY BROADCAST GRP INC
Ticker: BBGI Security ID: 074014101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George G. Beasley For For Management
1.2 Elect Director Bruce G. Beasley For For Management
1.3 Elect Director Caroline Beasley For For Management
1.4 Elect Director Brian E. Beasley For For Management
1.5 Elect Director Joe B. Cox For For Management
1.6 Elect Director Allen B. Shaw For For Management
1.7 Elect Director Mark S. Fowler For For Management
1.8 Elect Director Herbert W. Mccord For For Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: CROS Security ID: 07556Q105
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Ian J. Mccarthy For For Management
1.5 Elect Director Maureen E. O'Connell For For Management
1.6 Elect Director Larry T. Solari For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh K. Coble For For Management
1.2 Elect Director Kevin M. Farr For For Management
1.3 Elect Director Van B. Honeycutt For For Management
1.4 Elect Director Betty Woods For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bedford For For Management
1.2 Elect Director Peter Linneman For For Management
1.3 Elect Director Bowen H. McCoy For For Management
1.4 Elect Director Thomas H. Nolan, Jr. For For Management
1.5 Elect Director Martin I. Zankel, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEI TECHNOLOGIES, INC.
Ticker: BEIQ Security ID: 05538P104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Joseph Giroir, Jr. For For Management
1.2 Elect Director Asad M. Madni For For Management
1.3 Elect Director Gary D. Wrench For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEL FUSE, INC.
Ticker: BELFA Security ID: 077347201
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avi Eden For For Management
1.2 Elect Director Robert H. Simandi For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Christopher I. Byrnes For For Management
1.4 Elect Director Bryan C. Cressey For For Management
1.5 Elect Director C. Baker Cunningham For For Management
1.6 Elect Director Michael F.O. Harris For For Management
1.7 Elect Director Glenn Kalnasy For For Management
1.8 Elect Director Ferdinand C. Kuznik For For Management
1.9 Elect Director John M. Monter For For Management
1.10 Elect Director Bernard G. Rethore For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director James E. Ousley For For Management
1.3 Elect Director Gordon A. Campbell For For Management
1.4 Elect Director Glenn E. Penisten For For Management
1.5 Elect Director Edward L. Gelbach For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova, Ph.D For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director M. Anne Szostak For For Management
1.5 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director John C. Custer For For Management
1.6 Elect Director Peter G. Dorflinger For For Management
1.7 Elect Director Laura W. Lang For For Management
1.8 Elect Director Bernee D.L. Strom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTHOS, INC.
Ticker: BTHS Security ID: 082641101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel O. Raymond For For Management
1.2 Elect Director Arthur L. Fatum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Murphy For For Management
1.2 Elect Director Miguel Fernandez For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Berry For For Management
1.2 Elect Director Ralph E. Busch III For For Management
1.3 Elect Director William E. Bush, Jr. For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director John A. Hagg For For Management
1.7 Elect Director Robert F. Heinemann For For Management
1.8 Elect Director Thomas Jamieson For For Management
1.9 Elect Director Martin H. Young, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: APR 21, 2005 Meeting Type: Proxy Contest
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Floyd For For Management
1.2 Elect Director Melanie Creaghan Dreyer For For Management
1.3 Elect Director John J. Fowler, Jr. For For Management
1.4 Elect Director John P. Howe III For For Management
1.5 Elect Director James W. McLane For For Management
1.6 Elect Director Ivan R. Sabel For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Marilyn R. Seymann For For Management
2 Ratify Auditors For For Management
3 Fix Number of Directors Against Against Management
4 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
5 Other Business Against Against Management
1 Fix Number of Directors For Did Not Management
Vote
2 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
3.1 Elect Director Jeffrey A. Brodsky For Did Not Management
Vote
3.2 Elect Directors John J. Durso For Did Not Management
Vote
3.3 Elect Directors Philip L. Maslowe For Did Not Management
Vote
3.4 Elect Directors Charles M. Masson For Did Not Management
Vote
3.5 Elect Directors Mohsin Y. Meghji For Did Not Management
Vote
3.6 Elect Directors Guy Sansone For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BIG DOG HOLDINGS, INC.
Ticker: BDOG Security ID: 089128102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Schnell For For Management
1.2 Elect Director David J. Walsh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BINDVIEW DEVELOPMENT CORP.
Ticker: BVEW Security ID: 090327107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hosley II For For Management
1.2 Elect Director Robert D. Repass For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker: BJCT Security ID: 09059T206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Randal D. Chase For For Management
1.2 Elect Director William A. Gouveia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Franz L. Cristiani For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis For For Management
1.7 Elect Director Erich Sager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Sanders M.D. For For Management
1.2 Elect Director David N. Judelson For For Management
1.3 Elect Director Carl W. Rausch For For Management
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOPURE CORPORATION
Ticker: BPUR Security ID: 09065H105
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Authorize the Sale or Issuance of Common For For Management
Stock
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 553044108
Meeting Date: MAR 9, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company name and Increase For For Management
Authorize Common Stock
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Blissenbach For For Management
1.2 Elect Director Richard A. Cirillo For For Management
1.3 Elect Director Charlotte W. Collins For For Management
1.4 Elect Director Louis T. Difazio For For Management
1.5 Elect Director Richard H. Friedman For For Management
1.6 Elect Director Myron Z. Holubiak For For Management
1.7 Elect Director David R. Hubers For For Management
1.8 Elect Director Michael Kooper For For Management
1.9 Elect Director Richard L. Robbins For For Management
1.10 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOVERIS CORP.
Ticker: BIOV Security ID: 090676107
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Massey For For Management
1.2 Elect Director John Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos, Ph.D. For For Management
1.2 Elect Director Ronald R. Dion For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Kay S. Jorgensen For For Management
1.3 Elect Director William G. Van Dyke For For Management
1.4 Elect Director John B. Vering For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Blair For For Management
1.2 Elect Director Robert D. Crowley For For Management
1.3 Elect Director Harriet Edelman For For Management
1.4 Elect Director Cynthia A. Fields For For Management
1.5 Elect Director Bryan J. Flanagan For For Management
1.6 Elect Director John O. Hanna For For Management
1.7 Elect Director Craig N. Johnson For For Management
1.8 Elect Director Murray K. McComas For For Management
1.9 Elect Director Thomas P. McKeever For For Management
1.10 Elect Director Ronald L. Ramseyer For For Management
1.11 Elect Director Michael A. Schuler For For Management
1.12 Elect Director John E. Zawacki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLONDER TONGUE LABORATORIES, INC.
Ticker: BDR Security ID: 093698108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dwight For For Management
1.2 Elect Director Robert E. Heaton For For Management
1.3 Elect Director James A. Luksch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE DOLPHIN ENERGY CO.
Ticker: BDCO Security ID: 095395208
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence N. Benz For For Management
1.2 Elect Director Michael S. Chadwick For For Management
1.3 Elect Director Harris A. Kaffie For For Management
1.4 Elect Director F. Gardner Parker For For Management
1.5 Elect Director Ivar Siem For For Management
1.6 Elect Director James M. Trimble For For Management
- --------------------------------------------------------------------------------
BLUE DOLPHIN ENERGY CO.
Ticker: BDCO Security ID: 095395208
Meeting Date: NOV 11, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For Against Management
2 Increase Authorized Common Stock For Against Management
3 Eliminate Class of Preferred Stock For Against Management
4.1 Elect Director Laurence N. Benz For For Management
4.2 Elect Director Michael S. Chadwick For For Management
4.3 Elect Director Harris A. Kaffie For For Management
4.4 Elect Director F. Gardner Parker For For Management
4.5 Elect Director Ivar Siem For For Management
4.6 Elect Director James M. Trimble For For Management
5 Issuance of Warrants to Purchase Common For Against Management
Stock to Laurence N. Benz, Michael S.
Chadwick and F. Gardner Baker
- --------------------------------------------------------------------------------
BLUE MARTINI SOFTWARE INC
Ticker: Security ID: 095698502
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BLUE RIVER BANCSHARES, INC.
Ticker: BRBI Security ID: 09602P107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. DePrez For For Management
1.2 Elect Director Wayne C. Ramsey For For Management
1.3 Elect Director John Eckart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEFLY
Ticker: BFLY Security ID: 096227103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Kane For For Management
1.2 Elect Director Melissa Payner-Gregor For For Management
1.3 Elect Director Barry Erdos For For Management
1.4 Elect Director Chris McCann For For Management
1.5 Elect Director Martin Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLUEFLY
Ticker: BFLY Security ID: 096227103
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Kenneth Seiff For For Management
1.2 Elect Director Melissa Payner-Gregor For For Management
1.3 Elect Director Josephine Esquivel For For Management
1.4 Elect Director Alan Kane For For Management
1.5 Elect Director Martin Miller For For Management
1.6 Elect Director Robert G. Stevens For For Management
2 Amend Stock Option Plan For For Management
3 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Scott W. Holloway For For Management
1.3 Elect Director John Laguardia For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Burkhart For For Management
1.2 Elect Director Wilma H. Jordan For For Management
1.3 Elect Director James M. Mctaggart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOCA RESORTS INC
Ticker: PAW Security ID: 09688T106
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: NOV 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOK FINANCIAL CORP.
Ticker: BOKF Security ID: 05561Q201
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Allen For For Management
1.2 Elect Director C. Fred Ball, Jr. For For Management
1.3 Elect Director Sharon J. Bell For For Management
1.4 Elect Director Peter C. Boylan, III For For Management
1.5 Elect Director Chester Cadieux, III For For Management
1.6 Elect Director Joseph E. Cappy For For Management
1.7 Elect Director Paula Marhsall-Chapman For For Management
1.8 Elect Director William F. Durrett For For Management
1.9 Elect Director Robert G. Greer, For For Management
1.10 Elect Director David F. Griffin, For For Management
1.11 Elect Director V. Burns Hargis For For Management
1.12 Elect Director E. Carey Joullian, IV For For Management
1.13 Elect Director George B. Kaiser For For Management
1.14 Elect Director Judith Z. Kishner For For Management
1.15 Elect Director David L. Kyle For Withhold Management
1.16 Elect Director Robert J. LaFortune For For Management
1.17 Elect Director Stanley A. Lybarger For For Management
1.18 Elect Director Steven J. Malcolm For For Management
1.19 Elect Director Steven E. Moore For For Management
1.20 Elect Director James A. Robinson For For Management
1.21 Elect Director L. Francis Rooney, III For For Management
1.22 Elect Director Kathryn L. Taylor For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan T. Groenteman For For Management
1.2 Elect Director Laurie M. Shahon For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
BONE CARE INTERNATIONAL, INC.
Ticker: BCII Security ID: 098072101
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Cohen For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Amy B. Lane For For Management
1.4 Elect Director Victor L. Lund For For Management
1.5 Elect Director Dr. Edna Greene Medford For For Management
1.6 Elect Director Lawrence I. Pollock For For Management
1.7 Elect Director Beth M. Pritchard For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin J. Adams For For Management
1.2 Elect Director David T. Brown For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director John Rau For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Olsen For For Management
1.2 Elect Director Gregory W. Slayton For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of David A. For For Management
Burwick to Fill Vacancy
2.1 Elect Director David A. Burwick For For Management
2.2 Elect Director Pearson C. Cummin, III For For Management
2.3 Elect Director Robert N. Hiatt For For Management
- --------------------------------------------------------------------------------
BOSTON LIFE SCIENCES, INC.
Ticker: BLSI Security ID: 100843408
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: DEC 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1-For-5 Reverse Stock Split For For Management
2 Approve 1-For-10 Reverse Stock Split For For Management
3 Approve 1-For-15 Reverse Stock Split For For Management
4 Approve Issuance of Shares For For Management
5 Amend Certificate of Designation of For For Management
Preferred Stock
- --------------------------------------------------------------------------------
BOSTON LIFE SCIENCES, INC.
Ticker: BLSI Security ID: 100843408
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Gipson For For Management
1.2 Elect Director Robert Langer, Sc.D. For For Management
1.3 Elect Director Marc E. Lanser, M.D. For For Management
1.4 Elect Director Michael J. Mullen, C.P.A For For Management
1.5 Elect Director John T. Preston For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For For Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For For Management
1.4 Elect Director Martin Turchin For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BOSTONFED BANCORP, INC.
Ticker: BFD Security ID: 101178101
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Aguilar For For Management
1.2 Elect Director John A. Rolls For For Management
1.3 Elect Director L. Jacques Menard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Kucera For For Management
1.2 Elect Director H. Marshall Schwarz For For Management
1.3 Elect Director David J. Shea For For Management
1.4 Elect Director Wendell M. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD BROS.TRANSPORTATION, INC.
Ticker: BOYD Security ID: 103255105
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BOYDS COLLECTION, LTD., THE
Ticker: FOB Security ID: 103354106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin Artzt For For Management
1.2 Elect Director Simon E. Brown For For Management
1.3 Elect Director Ann T. Buivid For For Management
1.4 Elect Director Marc S. Lipschultz For For Management
1.5 Elect Director James F. McCann For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director K. Brent Somers For For Management
1.8 Elect Director Scott M. Stuart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BPZ ENERGY INC
Ticker: BPZI Security ID: 63934Q309
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRAUN CONSULTING, INC.
Ticker: BRNC Security ID: 105651103
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director L. Michael Foley For For Management
1.3 Elect Director Roger P. Kuppinger For For Management
1.4 Elect Director Matthew T. Medeiros For For Management
1.5 Elect Director Constance B. Moore For For Management
1.6 Elect Director Jeanne R. Myerson For For Management
1.7 Elect Director Gregory M. Simon For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIDGFORD FOODS CORP.
Ticker: BRID Security ID: 108763103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Wm. Bridgford For For Management
1.2 Elect Director Allan L. Bridgford For For Management
1.3 Elect Director Robert E. Schulze For For Management
1.4 Elect Director Paul A. Gilbert For For Management
1.5 Elect Director Richard A. Foster For For Management
1.6 Elect Director Todd C. Andrews For For Management
1.7 Elect Director William L. Bridgford For For Management
1.8 Elect Director Paul R. Zippwald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Joanne Brandes For For Management
1.3 Elect Director Roger H. Brown For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Laikin For For Management
1.2 Elect Director Robert F. Wagner For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRILLIAN CORP.
Ticker: BRLC Security ID: 10949P107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Saltich For For Management
1.2 Elect Director David P. Chavoustie For For Management
1.3 Elect Director Vincent F. Sollitto Jr. For For Management
1.4 Elect Director David N.K. Wang For For Management
1.5 Elect Director John S. Hodgson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Conversion of Securities For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Gross For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director John S. Brinzo For For Management
1.4 Elect Director Michael T. Dan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Richard T. Delaney For For Management
1.4 Elect Director Todd A. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Inder-Jeet S. Gujral For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Hardiman For For Management
1.2 Elect Director Donald R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCDE Security ID: 111621108
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klayko For For Management
1.2 Elect Director Nicholas G. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Robert A. Ferchat For For Management
1.3 Elect Director J. Bruce Flatt For For Management
1.4 Elect Director Bruce T. Lehman For For Management
1.5 Elect Director Alan Norris For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director David M. Sherman For For Management
1.8 Elect Director Robert L. Stelzl For For Management
1.9 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Therrien For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Amin J. Khoury For For Management
1.4 Elect Director Joseph R. Martin For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director A. Clinton Allen For For Management
1.7 Elect Director John K. McGillicuddy For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Fromm For For Management
1.2 Elect Director Steven W. Korn For For Management
1.3 Elect Director Patricia G. McGinnis For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRT REALTY TRUST
Ticker: BRT Security ID: 055645303
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Gould For For Management
1.2 Elect Director Jeffrey Rubin For For Management
1.3 Elect Director Kenneth F. Bernstein For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director Gary Hurand For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Dross For For Management
1.2 Elect Director Collin J. D'Silva For For Management
1.3 Elect Director Jorg C. Laukien For For Management
1.4 Elect Director Richard M. Stein For For Management
1.5 Elect Director Bernhard Wangler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert C. Bersticker For For Management
1.2 Elect Director William G. Pryor For For Management
1.3 Elect Director N. Mohan Reddy, Ph.D. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 117665109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea F. Gilbert For For Management
1.2 Elect Director Wendell F. Holland For For Management
1.3 Elect Director Frederick C Peters II For For Management
- --------------------------------------------------------------------------------
BSQUARE CORP.
Ticker: BSQR Security ID: 11776U102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Bibeault For For Management
1.2 Elect Director Brian T. Crowley For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BT INFONET
Ticker: IN Security ID: 45666T106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Collazo For For Management
1.2 Elect Director John Allerton For For Management
1.3 Elect Director Bruce A. Beda For For Management
1.4 Elect Director Eric M. De Jong For For Management
1.5 Elect Director Per-Eric Fylking For For Management
1.6 Elect Director Peter G. Hanelt For For Management
1.7 Elect Director Yuzo Mori For For Management
1.8 Elect Director Hanspeter Quadri For For Management
1.9 Elect Director Jose Manuel Santero For For Management
1.10 Elect Director Timothy P. Hartman For For Management
1.11 Elect Director Matthew J. O'Rourke For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cannon For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director William D. Orr For For Management
1.7 Elect Director Ralph M. Tysdal For For Management
1.8 Elect Director Bill L. Fairfield For For Management
1.9 Elect Director Bruce L. Hoberman For For Management
1.10 Elect Director David A. Roehr For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.A. Crutcher, Phd For For Management
1.2 Elect Director R.W. Korthals For For Management
1.3 Elect Director G.E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maxine Clark For For Management
1.2 Elect Director Louis Mucci For For Management
1.3 Elect Director Mary Lou Fiala For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For For Management
1.2 Elect Director Alec F. Beck For For Management
1.3 Elect Director Sara L. Beckman For For Management
1.4 Elect Director H. James Brown For For Management
1.5 Elect Director James K. Jennings, Jr. For For Management
1.6 Elect Director R. Scott Morrison, Jr. For For Management
1.7 Elect Director Peter S. O'Neill For For Management
1.8 Elect Director Richard G. Reiten For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For For Management
1.2 Elect Director Andrew R. Milstein For For Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Stephen E. Milstein For For Management
1.5 Elect Director Mark A. Nesci For For Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director George Mackenzie For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Robert I. Harries For For Management
1.5 Elect Director Pamela S. Lewis For For Management
1.6 Elect Director John A.H. Shober For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. McCarthy For For Management
1.2 Elect Director Reuben Mark For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Ferris For For Management
1.2 Elect Director Richard H. Hochman For For Management
1.3 Elect Director Victor Oristano For For Management
1.4 Elect Director Vincent Tese For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director John R. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi* For For Management
1.2 Elect Director Arthur L. Goldstein** For For Management
1.3 Elect Director Juan Enriquez-Cabot** For For Management
1.4 Elect Director Gautam S. Kaji** For For Management
1.5 Elect Director Henry F. McCance** For For Management
1.6 Elect Director John H. McArthur** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan O. Dinges For For Management
1.2 Elect Director C. Wayne Nance For For Management
1.3 Elect Director William P. Vititoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: 127387108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Michael J. Fister For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director George M. Scalise For For Management
1.6 Elect Director John B. Shoven For For Management
1.7 Elect Director Roger S. Siboni For For Management
1.8 Elect Director Lip-Bu Tan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Wallace R. Barr For For Management
1.3 Elect Director Peter G. Ernaut For For Management
1.4 Elect Director William Barron Hilton For For Management
- --------------------------------------------------------------------------------
CAESARS ENTERTAINMENT, INC
Ticker: CZR Security ID: 127687101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ferron For For Management
1.2 Elect Director Gordon F. Ahalt For For Management
1.3 Elect Director Anthony Tripodo For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALAMP CORP
Ticker: CAMP Security ID: 129900106
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Gold For For Management
1.2 Elect Director Arthur Hausman For For Management
1.3 Elect Director A.J. 'Bert' Moyer For For Management
1.4 Elect Director James Ousley For For Management
1.5 Elect Director Frank Perna, Jr. For For Management
1.6 Elect Director Thomas Ringer For For Management
1.7 Elect Director Fred Sturm For For Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth E. Schofield For For Management
1.2 Elect Director John P. Surma For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA MICRO DEVICES CORP.
Ticker: CAMD Security ID: 130439102
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Dickinson For For Management
1.2 Elect Director Wade F. Meyercord For For Management
1.3 Elect Director Dr. Edward C. Ross For For Management
1.4 Elect Director Dr. David W. Sear For For Management
1.5 Elect Director Dr. John L. Sprague For For Management
1.6 Elect Director David L. Wittrock For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Rick J. Caruso For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Henry Gluck For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Avedick B. Poladian For For Management
1.6 Elect Director Charles G. Phillips For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edward D. Harris, Jr. For For Management
M.D.
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Binch For For Management
1.2 Elect Director Terry L. Opdendyk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Richard Flury For For Management
1.2 Elect Director B.F. Weatherly For For Management
1.3 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Korb For For Management
1.2 Elect Director James A. Mack For For Management
1.3 Elect Director John R. Miller For For Management
1.4 Elect Director Peter Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Campbell For For Management
1.2 Elect Director Ward I. Graffam For For Management
1.3 Elect Director John W. Holmes For For Management
1.4 Elect Director Winfield F. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. McGuire, Jr. For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For For Management
1.10 Elect Director Steven A. Webster For Withhold Management
- --------------------------------------------------------------------------------
CAPITAL ALLIANCE INCOME TRUST LTD.
Ticker: CAA Security ID: 13971R306
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis R. Konczal For For Management
1.2 Elect Stanley C. Brooks For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Grimes, III For For Management
1.2 Elect Director Robert L. Jones For For Management
1.3 Elect Director J. Rex Thomas For For Management
1.4 Elect Director Samuel J. Wormon For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Barron For For Management
1.2 Elect Director J. Everitt Drew For For Management
1.3 Elect Director Lina S. Knox For For Management
1.4 Elect Director John R. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georgia Murray For For Management
1.2 Elect Director Alan R. Stone For For Management
2 Elect Company Clerk For For Management
- --------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For For Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For For Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For For Management
1.7 Elect Director Cristin Reid English For For Management
1.8 Elect Director James C. Epolito For For Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For For Management
1.14 Elect Director Lewis D. Johns For For Management
1.15 Elect Director Michael L. Kasten For For Management
1.16 Elect Director John S. Lewis For For Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For For Management
1.19 Elect Director Kathryn L. Munro For For Management
1.20 Elect Director Myrl D. Nofziger For For Management
1.21 Elect Director David O'Leary For For Management
1.22 Elect Director Joseph D. Reid For For Management
1.23 Elect Director Ronald K. Sable For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL
Ticker: CFFN Security ID: 14057C106
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Johnson For For Management
1.2 Elect Director Michael T. McCoy, M.D. For For Management
1.3 Elect Director Marilyn S. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPSTONE TURBINE CORP.
Ticker: CPST Security ID: 14067D102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot G. Protsch For For Management
1.2 Elect Director Carmine Bosco For For Management
1.3 Elect Director Richard Donnelly For For Management
1.4 Elect Director John Jaggers For For Management
1.5 Elect Director Dennis Schiffel For For Management
1.6 Elect Director John Tucker For For Management
1.7 Elect Director Eric Young For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPTARIS, INC.
Ticker: CAPA Security ID: 14071N104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Siefertson For For Management
1.2 Elect Director Bruce L. Crockett For For Management
1.3 Elect Director Robert L. Lovely For For Management
1.4 Elect Director Patrick J. Swanick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Celeste Bottorff For For Management
1.2 Elect Director Dennis M. Love For For Management
1.3 Elect Director Eric R. Zarnikow For For Management
1.4 Elect Director Charles H. Greiner, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director C. Mark Pearson For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Buck For For Management
1.2 Elect Director Sidney O. Dewberry For For Management
1.3 Elect Director John W. Fisher For For Management
1.4 Elect Director William E. Peterson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.A. Jamieson For For Management
1.2 Elect Director Peter F. Krogh For For Management
1.3 Elect Director Richmond D. McKinnish For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRAMERICA REALTY CORP.
Ticker: CRE Security ID: 144418100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew F. Brimmer For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Joan Carter For For Management
1.4 Elect Director Philip L. Hawkins For For Management
1.5 Elect Director Robert E. Torray For For Management
1.6 Elect Director Thomas A. Carr For For Management
1.7 Elect Director Wesley S. Williams, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREKER CORPORATION
Ticker: CANI Security ID: 144433109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carreker, Jr. For For Management
1.2 Elect Director James R. Erwin For For Management
1.3 Elect Director Donald L. House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Capps For For Management
1.2 Elect Director James E. Petersen For For Management
1.3 Elect Director Ryan R. Patrick For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Warren, Jr. For For Management
1.2 Elect Director Henry W. Wessinger II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CASCADE FINANCIAL CORP.
Ticker: CASB Security ID: 147272108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Anderson For For Management
1.2 Elect Director David W. Duce For For Management
1.3 Elect Director Carol K. Nelson For For Management
1.4 Elect Director David R. O'Connor For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 11, 2005 Meeting Type: Annual
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director W.B. Matsuyama For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A.R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B.D. Hunter For For Management
1.6 Elect Director Timothy J. McKibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYST INTERNATIONAL, INC.
Ticker: CLYS Security ID: 14887T105
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CATALYST SEMICONDUCTOR, INC.
Ticker: CATS Security ID: 148881105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland M. Duchatelet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC
Ticker: CESI Security ID: 148884109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard I. Hoffen For For Management
1.2 Elect Director Ricardo B. Levy For For Management
1.3 Elect Director David F. Merrion For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director Nancy H. Karp For For Management
1.3 Elect Director Richard A. Karp For For Management
1.4 Elect Director Henry P. Massey, Jr. For For Management
1.5 Elect Director John M. Scandalios For For Management
1.6 Elect Director Charles L. Waggoner For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barker For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Daryl J. Carter For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Christine Garvey For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director Deanna W. Oppenheimer For For Management
1.9 Elect Director Nelson C. Rising For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Bradshaw, Jr. For For Management
1.2 Elect Director Grant L. Hamrick For For Management
1.3 Elect Director Michael O. Moore For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Jeffrey A. Cozad For For Management
1.3 Elect Director Patrice Marie Daniels For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Michael Kantor For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John G. Nugent For For Management
1.8 Elect Director Brett White For For Management
1.9 Elect Director Gary L. Wilson For For Management
1.10 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBL & ASSOCIATES PROPERTIES, INC.
Ticker: CBL Security ID: 124830100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles B. Lebovitz For For Management
1.2 Elect Director Claude M. Ballard For For Management
1.3 Elect Director Gary L. Bryenton For For Management
1.4 Elect Director Leo Fields For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Collins For For Management
1.2 Elect Director Morgan W. Davis For For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director J. Roderick Heller, III For For Management
1.5 Elect Director Thomas L. Kempner For Withhold Management
1.6 Elect Director Githesh Ramamurthy For For Management
1.7 Elect Director Mark A. Rosen For For Management
1.8 Elect Director Herbert S. Winokur, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel D. Anderson For For Management
1.2 Elect Director David L. Paradeau For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director J.A.M.H. der Kinderen For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hanns Ostmeier For For Management
1.2 Elect Director Mr. James Quella For For Management
1.3 Elect Director Mr. Daniel S. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name For For Management
3 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
CELERITEK, INC.
Ticker: CLTK Security ID: 150926103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2.1 Elect Director Tamer Husseini For For Management
2.2 Elect Director Robert J. Gallagher For For Management
2.3 Elect Director J. Michael Gullard For For Management
2.4 Elect Director Lloyd I. Miller, III For For Management
2.5 Elect Director Bryant R. Riley For For Management
2.6 Elect Director Michael B. Targoff For For Management
2.7 Elect Director Charles P. Waite For For Management
3 Ratify Auditors For For Management
4 Amend Bundled Compensation Plans For For Management
5 Amend Bundled Compensation Plans For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL THERAPEUTICS, INC.
Ticker: CTIC Security ID: 150934107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max E. Link For Withhold Management
1.2 Elect Director Dr. James A. Bianco For For Management
1.3 Elect Director Dr. Vartan Gregorian For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELLSTAR CORP.
Ticker: CLST Security ID: 150925204
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Parker For For Management
1.2 Elect Director John T. Kamm For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. De Nicola For For Management
1.2 Elect Director James R. Matthews For For Management
1.3 Elect Director Thomas E. McInerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Michael J. Small For For Management
1.8 Elect Director David M. Tolley For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTILLIUM COMMUNICATIONS, INC.
Ticker: CTLM Security ID: 152319109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamran Elahian For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director Richard Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director Brooks M Pennington III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Fry For For Management
1.2 Elect Director B. Jeannie Hedberg For For Management
1.3 Elect Director Duane K. Kurisu For For Management
1.4 Elect Director Colbert M. Matsumoto For For Management
1.5 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Kathryn Carell Brown For For Management
1.4 Elect Director Cecil Conlee For For Management
1.5 Elect Director Lewis Katz For For Management
1.6 Elect Director Edward G. Nelson For For Management
1.7 Elect Director Owen G. Shell, Jr. For For Management
1.8 Elect Director William B. Smith For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda L. Brooks For For Management
1.2 Elect Director Janice B. Case For For Management
1.3 Elect Director George MacKenzie, Jr. For For Management
1.4 Elect Director Robert H. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Costello For For Management
1.2 Elect Director Paul F. Kocourek For For Management
1.3 Elect Director Martin J. Maloney For For Management
1.4 Elect Director David M. Olivier For For Management
1.5 Elect Director Jerome W. Pickholz For For Management
1.6 Elect Director Alister W. Reynolds For For Management
1.7 Elect Director Susan O. Rheney For For Management
1.8 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Easton For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Mitchell D. Mroz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Eduard Bagdasarian For For Management
1.4 Elect Director Frank Edelstein For For Management
1.5 Elect Director Richard A. Kertson For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For Against Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director Ronald L. Turner For For Management
1.5 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CERTEGY INC
Ticker: CEY Security ID: 156880106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Doyle For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Keith W. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERUS CORP
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy B. Anderson For For Management
1.2 Elect Director Bruce C. Cozadd For For Management
1.3 Elect Director Claes Glassell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Blaine For For Management
1.2 Elect Director Robert R. Ross For For Management
1.3 Elect Director Joyce M. Simon For For Management
2 Change State of Incorporation from For For Management
Delaware to Indiana
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margarita K. Dilley For For Management
1.2 Elect Director Steven M. Fetter For For Management
1.3 Elect Director Stanley J. Grubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHARLES & COLVARD, LTD
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. O'Brien, Jr. For For Management
1.2 Elect Director Lisa A. Gavales For For Management
1.3 Elect Director Frederick A. Russ For For Management
1.4 Elect Director Geraldine L. Sedlar For For Management
1.5 Elect Director Robert S. Thomas For For Management
1.6 Elect Director Lynn L. Lane For For Management
1.7 Elect Director George A. Thornton, III For For Management
1.8 Elect Director Laura C. Kendall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director W. Thomas Gould For For Management
1.5 Elect Director Allan W. Karp For For Management
1.6 Elect Director Leonard H. Mogil For For Management
1.7 Elect Director David J. Oddi For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Alan Rosskamm For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Z. Cauble For For Management
1.2 Elect Director Robert L. Johnson For For Management
1.3 Elect Director David L. Strobe For For Management
- --------------------------------------------------------------------------------
CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO.
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alan P. Hirmes For For Management
1.2 Elect Trustee Janice Cook Roberts For For Management
1.3 Elect Trustee Marc D. Schnitzer For For Management
1.4 Elect Trustee Thomas W. White For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel E. Allen For For Management
1.2 Elect Director Philip H. Sanford For For Management
1.3 Elect Director A. Alexander Taylor II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Clark, Jr. For For Management
1.2 Elect Director Harald Einsmann For For Management
1.3 Elect Director Jack W. Partridge For For Management
- --------------------------------------------------------------------------------
CHELSEA PROPERTY GROUP, INC.
Ticker: CPG Security ID: 163421100
Meeting Date: OCT 13, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Terence F. Moore For For Management
1.7 Elect Director Aloysius J. Oliver For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director David B. Ramaker For For Management
1.10 Elect Director Dan L. Smith For For Management
1.11 Elect Director William S. Stavropoulos For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fox For For Management
1.2 Elect Director Robert L. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP
Ticker: CHRK Security ID: 164450108
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kilpatrick For For Management
1.2 Elect Director Jeffrey Frank For For Management
1.3 Elect Director Anthony Bloom For For Management
1.4 Elect Director Christopher Brothers For For Management
1.5 Elect Director Clark Michael Crawford For For Management
1.6 Elect Director Raymond Meyer For For Management
1.7 Elect Director Ian Schapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir David Fell For For Management
1.2 Elect Director Keith Gilchrist For For Management
1.3 Elect Director John W. Rosenblum For For Management
1.4 Elect Director Beverly L. Thelander For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Bresnan For For Management
1.2 Elect Director WaIter J. Coleman For For Management
1.3 Elect Director Joseph E. Moore For For Management
1.4 Elect Director John R. Schimkaitis For For Management
2 Approve Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Non-Employee Director Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHESTER VALLEY BANCORP, INC.
Ticker: CVAL Security ID: 166335109
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHESTER VALLEY BANCORP, INC.
Ticker: CVAL Security ID: 166335109
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Coughey For For Management
1.2 Elect Director John J. Cunningham, III For For Management
1.3 Elect Director William M. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHILDREN, THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Dabah For For Management
1.2 Elect Director Chuck Crovitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHIPPAC, INC.
Ticker: CHPC Security ID: 169657103
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Roderick M. Hills For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director Jaime Serra For For Management
1.8 Elect Director Steven P. Stanbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally W. Crawford For For Management
1.2 Elect Director Philip M. Drumheller For For Management
1.3 Elect Director James C. Pizzagalli For For Management
1.4 Elect Director Ernest A. Pomerleau For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Bainum, Jr. For For Management
1.2 Elect Director Ervin R. Shames For For Management
1.3 Elect Director Gordon A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Jones For For Management
1.2 Elect Director Robert Ezrilov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director Robert A. Davies, III For For Management
1.3 Elect Director Rosina B. Dixon For For Management
1.4 Elect Director Robert D. Leblanc For For Management
1.5 Elect Director Lionel L. Nowell, III For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Daniel P. Harrington For For Management
1.3 Elect Director Carl F. Pollard For For Management
1.4 Elect Director Darrell R. Wells For For Management
2 Amend Articles For For Management
3 Amend Deferred Compensation Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mac J. Slingerlend For For Management
1.2 Elect Director James C. Wetherbe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director John F. Cassidy For For Management
1.3 Elect Director Robert W. Mahoney For For Management
1.4 Elect Director Daniel J. Meyer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajen K. Dalal For For Management
1.2 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIPRICO, INC.
Ticker: CPCI Security ID: 172529109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hansen For For Management
1.2 Elect Director Michael M. Vekich For For Management
2 Fix Number of Directors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIPRICO, INC.
Ticker: CPCI Security ID: 172529109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas F. Burniece For For Management
2.2 Elect Director Gary L. Hokkanen For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bloss, Sr. For For Management
1.2 Elect Director Thomas E. Callahan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Abbott For For Management
1.2 Elect Director Lizabeth A. Ardisana For For Management
1.3 Elect Director Lawrence O. Erickson For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST FINANCIAL CORP.
Ticker: CFSB Security ID: 174623108
Meeting Date: MAR 8, 2005 Meeting Type: Special
Record Date: JAN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad Hanson For For Management
1.2 Elect Director Martin Heimbigner For For Management
1.3 Elect Director Richard Pahre For For Management
2 Amend Articles/Bylaws/Charter General For Against Management
Matters
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel M. Bowling For For Management
1.2 Elect Director Hugh R. Clonch For For Management
1.3 Elect Director Robert D. Fisher For For Management
1.4 Elect Director Jay C. Goldman For For Management
1.5 Elect Director Charles R. Hageboeck For For Management
1.6 Elect Director Philip L. Mclaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bloch For For Management
1.2 Elect Director Bram Goldsmith For For Management
1.3 Elect Director Robert H. Tuttle For For Management
1.4 Elect Director Kenneth Ziffren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Churm For For Management
1.2 Elect Director Daniel D. (ron) Lane For For Management
1.3 Elect Director Andrew F. Puzder For For Management
1.4 Elect Director Janet E. Kerr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CLAIRE
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert H. Jenkins For For Management
1.2 Elect Director Mr Philip R. Lochner Jr For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CLARIENT INC
Ticker: CLRT Security ID: 180489106
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Andrews For For Management
1.2 Elect Director Michael F. Cola For For Management
1.3 Elect Director Anthony L. Craig For For Management
1.4 Elect Director Irwin Scher, M.D. For For Management
1.5 Elect Director Frank P. Slattery, Jr. For For Management
1.6 Elect Director Jon R. Wampler For For Management
1.7 Elect Director G. Steve Hamm For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Dalton For For Management
1.2 Elect Director Kenneth A. Guenther For For Management
1.3 Elect Director Richard C. Lappin For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Jordan R. Smith For For Management
1.3 Elect Director Davis L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Marks For For Management
1.2 Elect Director Ray B. Nesbitt For For Management
1.3 Elect Director Robert T. Ratcliff, Sr. For For Management
1.4 Elect Director William H. Walker, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLINICAL DATA, INC.
Ticker: CLDA Security ID: 18725U109
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Israel M. Stein For For Management
1.2 Elect Director Randal J. Kirk For For Management
1.3 Elect Director Arthur B. Malman For For Management
1.4 Elect Director Larry D. Horner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bay For For Management
1.2 Elect Director Virginia G. Bonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve 1:5 Reverse Stock Split For For Management
4 Approve 1:10 Reverse Stock Split For For Management
5 Approve 1:15 Reverse Stock Split For For Management
6 Approve 1:20 Reverse Stock Split For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Gaines For For Management
1.2 Elect Director Stephen W. Lilienthal For For Management
1.3 Elect Director Paul J. Liska For For Management
1.4 Elect Director Don M. Randel For For Management
1.5 Elect Director Joseph Rosenberg For For Management
1.6 Elect Director James S. Tisch For For Management
1.7 Elect Director Preston R. Tisch For For Management
1.8 Elect Director Marvin Zonis For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Murray For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director William J. Schroeder For For Management
1.4 Elect Director Chelsea C. White III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey B. Bloom For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Rex Martin For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Creel For For Management
1.2 Elect Director E. Lawton Benton For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B.Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Thomas M. Longust For For Management
1.5 Elect Director Jonathan C. Lorenz For For Management
1.6 Elect Director Evan Makovsky For For Management
1.7 Elect Director Harold F. Mosanko For For Management
1.8 Elect Director Howard R. Ross For For Management
1.9 Elect Director Noel N. Rothman For For Management
1.10 Elect Director Timothy J. Travis For For Management
1.11 Elect Director Mary Beth Vitale For For Management
1.12 Elect Director Mary White For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Robert D. Pettus, Jr. For For Management
1.8 Elect Director Ned R. McWherter For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
COGENT INC
Ticker: COGT Security ID: 19239Y108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ming Hsieh For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director John P. Stenbit For For Management
1.4 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Jerald Fishman For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director Henry E. Gauthier For For Management
1.3 Elect Director John R. Ambroseo For For Management
1.4 Elect Director Charles W. Cantoni For For Management
1.5 Elect Director John H. Hart For For Management
1.6 Elect Director Lawrence Tomlinson For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director Garry Rogerson For For Management
1.9 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director David M. Eskenazy For For Management
1.3 Elect Director Robert D. Sznewajs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Curt Hecker For For Management
2 Elect Director Georgia Shonk-Simmons For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLE NATIONAL CORP.
Ticker: CNJ Security ID: 193290103
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Jeffrey A. Cole For For Management
2.2 Elect Director Ronald E. Eilers For For Management
2.3 Elect Director Timothy F. Finley For For Management
2.4 Elect Director Irwin N. Gold For For Management
2.5 Elect Director Peter V. Handal For For Management
2.6 Elect Director Larry Pollock For For Management
2.7 Elect Director Charles A. Ratner For For Management
2.8 Elect Director Walter J. Salmon For For Management
- --------------------------------------------------------------------------------
COLLAGENEX PHARMACEUTICALS, INC.
Ticker: CGPI Security ID: 19419B100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin W. Stewart For For Management
1.2 Elect Director Brian M. Gallagher, Ph.D. For For Management
1.3 Elect Director Peter R. Barnett, D.M.D. For For Management
1.4 Elect Director Robert C. Black For For Management
1.5 Elect Director James E. Daverman For For Management
1.6 Elect Director Robert J. Easton For For Management
1.7 Elect Director W. James O'Shea For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COLLINS & AIKMAN CORP.
Ticker: CKCRQ Security ID: 194830204
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Hardwick For For Management
1.2 Elect Director Timothy D. Leuliette For For Management
1.3 Elect Director W. Gerald McConnell For For Management
1.4 Elect Director J. Michael Stepp For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Augustus K. Clements, III For For Management
1.2 Elect Director Patrick F. Dye For For Management
1.3 Elect Director Milton E. McGregor For For Management
1.4 Elect Director William E. Powell, III For For Management
1.5 Elect Director Simuel Sippial For For Management
2 Increase Authorized Common Stock For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Authority to Issue Preferred For For Management
Stock
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson, Sr. For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Stock Option Plan For For Management
3 Amend Articles of Incorporation For Against Management
- --------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Blechschmidt For For Management
1.2 Elect Director Stephen G. Kasnet For For Management
1.3 Elect Director Denis M. O'Donnell, Md For For Management
1.4 Elect Director Selwyn P. Oskowitz, Md For For Management
1.5 Elect Director Robert C. Strauss For For Management
1.6 Elect Director G. Frederick Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz For For Management
1.9 Elect Director John W. Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, Ii For For Management
1.2 Elect Director Jack R Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. Difrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director Wm. A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director W. Thomas Grant, II For For Management
1.3 Elect Director James B. Hebenstreit For For Management
1.4 Elect Director David W. Kemper For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Randall For For Management
V. Becker
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director Robert S. Howland For For Management
1.9 Elect Director John J. Kunkel For For Management
1.10 Elect Director Raymond J. Lauring For For Management
1.11 Elect Director Normand R. Marois For For Management
1.12 Elect Director Suryakant M. Patel For For Management
1.13 Elect Director Arthur J. Remillard, Jr. For For Management
1.14 Elect Director Arthur J. Remillard, III For For Management
1.15 Elect Director Regan P. Remillard For For Management
1.16 Elect Director Gurbachan Singh For For Management
1.17 Elect Director John W. Spillane For For Management
- --------------------------------------------------------------------------------
COMMERCE ONE, INC.
Ticker: CMRCQ Security ID: 200693208
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Balen For For Management
1.2 Elect Director Kenneth C. Gardner For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC.
Ticker: CLBK Security ID: 201607108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Armaly For For Management
1.2 Elect Director Jack J. Partagas For For Management
1.3 Elect Director Cromwell A. Anderson For For Management
1.4 Elect Director Robert Namoff For For Management
1.5 Elect Director Sherman Simon For For Management
1.6 Elect Director Michael W. Sontag For For Management
1.7 Elect Director Martin Yelen For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Fitzgerald For For Management
1.2 Elect Director Robert D. Taylor For For Management
1.3 Elect Director Aldo J. Tesi For For Management
1.4 Elect Director Frederick R. Kulikowski For For Management
1.5 Elect Director Daniel P. Neary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy G. Owen For For Management
1.2 Elect Director J. David Smith For For Management
1.3 Elect Director Robert R. Womack For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin B. Habicht For For Management
1.2 Elect Director Clifford R. Hinkle For For Management
1.3 Elect Director Richard B. Jennings For For Management
1.4 Elect Director Ted B. Lanier For For Management
1.5 Elect Director Robert C. Legler For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
1.9 Elect Director James M. Seneff, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Director Qualifications For For Management
5 Amend Procedure for Filling Vacancies For For Management
6 Amend Bylaws For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bovee For For Management
1.2 Elect Director Scott D. Rued For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Q. Crowe For For Management
1.2 Elect Director Richard R. Jaros For For Management
1.3 Elect Director Eugene Roth For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Travis For For Management
1.2 Elect Director James N. Whitson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Ace For For Management
1.2 Elect Director Paul M. Cantwell, Jr. For For Management
1.3 Elect Director William M. Dempsey For For Management
1.4 Elect Director Lee T. Hirschey For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3.1 Elect Director Eddie L. Dunklebarger For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director James E. McGhee II For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director M. Lynn Parrish For For Management
1.5 Elect Director William A. Graham, Jr. For For Management
1.6 Elect Director Paul E. Patton For For Management
1.7 Elect Director Jean R. Hale For For Management
1.8 Elect Director James R. Ramsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Hanna For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director Frank J. Hanna, III For For Management
1.4 Elect Director Richard R. House, Jr For For Management
1.5 Elect Director Gregory J. Corona For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
2 Approve Performance-Based Criteria under For For Management
Employment Agreement
- --------------------------------------------------------------------------------
COMPUTER HORIZONS CORP.
Ticker: CHRZ Security ID: 205908106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Duncan For For Management
1.2 Elect Director Eric P. Edelstein For For Management
1.3 Elect Director William J. Marino For For Management
1.4 Elect Director Earl L. Mason For For Management
1.5 Elect Director L. White Matthews III For For Management
1.6 Elect Director William J. Murphy For For Management
1.7 Elect Director Edward J. Obuchowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORP.
Ticker: CMNT Security ID: 204925101
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Kornberg For For Management
1.2 Elect Director Edwin Kantor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD CAMERA CORP.
Ticker: LENS Security ID: 206156101
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira B. Lampert For For Management
1.2 Elect Director Ronald S. Cooper For For Management
1.3 Elect Director Morris H. Gindi For For Management
1.4 Elect Director William J. O'Neill, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Hilton For For Management
1.2 Elect Director Jeffrey T. McCabe For For Management
- --------------------------------------------------------------------------------
CONCURRENT COMPUTER CORP.
Ticker: CCUR Security ID: 206710204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Charles Blackmon For For Management
1.3 Elect Director Michael A. Brunner For For Management
1.4 Elect Director C. Shelton James For For Management
1.5 Elect Director Steve G. Nussrallah For For Management
1.6 Elect Director T. Gary Trimm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.J. Bilodeau For For Management
1.2 Elect Director D.S. Mercer For For Management
1.3 Elect Director G. Zocco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Hanley For For Management
1.2 Elect Director Mark G. Kachur For For Management
1.3 Elect Director Ronald D. Lengyel For For Management
1.4 Elect Director David A. Lentini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSECO, INC.
Ticker: CNO Security ID: 208464883
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Perry For For Management
1.2 Elect Director Philip R. Roberts For For Management
1.3 Elect Director William J. Shea For For Management
1.4 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director James H. Limmer For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Byron E. Hodnett For For Management
1.2 Elect Director Robert F. Lloyd For For Management
1.3 Elect Director William H. McMunn For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. Mcdermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Edgar J. Cummins For For Management
1.3 Elect Director John D. Fruth For For Management
1.4 Elect Director Michael H. Kalkstein For For Management
1.5 Elect Director Moses Marx For For Management
1.6 Elect Director Donald Press For For Management
1.7 Elect Director Steven Rosenberg For For Management
1.8 Elect Director Allan E Rubenstein M.D. For For Management
1.9 Elect Director Robert S. Weiss For For Management
1.10 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Daniel S. Janney For For Management
1.3 Elect Director Michael B. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
CORILLIAN CORP
Ticker: CORI Security ID: 218725109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Barrett For For Management
1.2 Elect Director Alex P. Hart For For Management
1.3 Elect Director Tyree B. Miller For For Management
1.4 Elect Director James R. Stojak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIO INC.
Ticker: CRIO Security ID: 218875102
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 Elect Director Guenther E. Greiner For For Management
1.3 Elect Director Gregory B. Kenny For For Management
1.4 Elect Director James M. Ringler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNERSTONE REALTY INCOME TRUST, INC.
Ticker: TCR Security ID: 21922V102
Meeting Date: APR 1, 2005 Meeting Type: Special
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert L. Denton For For Management
1.2 Elect Trustee Randall M. Griffin For For Management
- --------------------------------------------------------------------------------
CORRECTIONAL PROPERTIES TRUST
Ticker: CPV Security ID: 22025E104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Veach, Jr. For For Management
1.2 Elect Director Richard R. Wackenhut For For Management
1.3 Elect Director Kevin J. Foley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John D. Ferguson For For Management
1.3 Elect Director Donna M. Alvarado For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. McClure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
COSI, INC
Ticker: COSI Security ID: 22122P101
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Cohen For For Management
1.2 Elect Director William D. Forrest For For Management
1.3 Elect Director Garry Stock For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COSINE COMMUNICATIONS, INC.
Ticker: COSN Security ID: 221222607
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Spreng For For Management
1.2 Elect Director Stephen Goggiano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Donahue For For Management
1.2 Elect Director Edward J. Hoff For For Management
1.3 Elect Director Robert P. Story, Jr. For For Management
1.4 Elect Director Susan L. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director John J. Mack For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randall Macdonald For For Management
1.2 Elect Director Kathleen G. Murray For For Management
1.3 Elect Director William C. Ughetta For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh R. Harris For For Management
1.2 Elect Director William C. Brooks For For Management
1.3 Elect Director John A. Stanley For For Management
1.4 Elect Director Gary C. Wendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Purchase Agreement For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVISTA COMMUNICATIONS, INC.
Ticker: CVST Security ID: 223574104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Jones For For Management
1.2 Elect Director A. John Leach, Jr. For For Management
1.3 Elect Director Henry G. Luken, III For For Management
1.4 Elect Director W. Thorpe McKenzie For For Management
1.5 Elect Director Nicholas Merrick For For Management
1.6 Elect Director Jay J. Miller For For Management
2 Adopt Audit Committee Charter For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita P. Baranco For For Management
1.2 Elect Director G. Dennis Berry For For Management
1.3 Elect Director Richard A. Ferguson For For Management
1.4 Elect Director Paul M. Hughes For For Management
1.5 Elect Director James C. Kennedy For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 159852102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Steven C. Salop For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.T. Bigelow, Jr. For For Management
1.2 Elect Director J. Gaulin For For Management
1.3 Elect Director C.J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hicks Lanier For For Management
1.2 Elect Director Jesse C. Crawford For For Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director John A. Williams For For Management
1.5 Elect Director E. Jenner Wood, III For For Management
1.6 Elect Director Clarence H. Ridley For For Management
1.7 Elect Director Robert T. Johnson For For Management
1.8 Elect Director James D. Edwards For For Management
1.9 Elect Thomas W. Crawford For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Belani For For Management
1.2 Elect Director Graham J. Siddall For For Management
1.3 Elect Director Jon D. Tompkins For For Management
1.4 Elect Director Lori Holland For For Management
1.5 Elect Director Diapanjan Deb For For Management
1.6 Elect Director David A. Ranhoff For For Management
2 Approve Incentive Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Goff For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Robert W. Stallings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Conversion of Securities For For Management
4 Approve Conversion of Securities For For Management
5 Amend Conversion of Securities For For Management
6 Increase Authorized Preferred and Common For For Management
Stock
7 Amend Certificate of Determination of For For Management
Preferences of Series D Preferred Stock
- --------------------------------------------------------------------------------
CRITICAL PATH, INC.
Ticker: CPTH Security ID: 22674V506
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. McGlashan Jr For For Management
1.2 Elect Director Mark J. Ferrer For For Management
1.3 Elect Director Peter L.S. Currie For For Management
1.4 Elect Director Ross Dove For For Management
1.5 Elect Director Frost R.R. Prioleau For For Management
1.6 Elect Director Michael J. Shannahan For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSROADS SYSTEMS, INC.
Ticker: CRDS Security ID: 22765D100
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Riegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN ANDERSEN INC.
Ticker: CRAN Security ID: 228190104
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2.1 Elect Director Richard A. Beauchamp For For Management
2.2 Elect Director Jack D. Brady For For Management
2.3 Elect Director Rene C.W. Francken For For Management
2.4 Elect Director Thomas Graziano For For Management
2.5 Elect Director Ruyintan (Ron) Mehta For For Management
2.6 Elect Director L. Karl Legatski For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues Du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Plan For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director Benjamin C. Bishop, Jr. For For Management
1.3 Elect Director Thomas J. Crocker For For Management
1.4 Elect Director Peter J. Farrell For For Management
1.5 Elect Director David B. Hiley For For Management
1.6 Elect Director Victor A. Hughes, Jr. For For Management
1.7 Elect Director Randall E. Paulson For For Management
1.8 Elect Director George F. Staudter For For Management
2 Change State of Incorporation from For For Management
Florida to Maryland
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director Donald V. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.C. Chewning, Jr. For For Management
1.2 Elect Director Michael R. Coltrane For For Management
1.3 Elect Director Linda M. Farthing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For For Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Matthew Singleton For For Management
1.2 Elect Director Martin Rosenberg For For Management
1.3 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Denny Alexander For For Management
1.2 Elect Director Carlos Alvarez For For Management
1.3 Elect Director Royce S. Caldwell For For Management
1.4 Elect Director Ruben M. Escobedo For For Management
1.5 Elect Director Ida Clement Steen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULP, INC.
Ticker: CFI Security ID: 230215105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean L.P. Brunel For For Management
1.2 Elect Director Howard L. Dunn, Jr. For For Management
1.3 Elect Director H. Bruce English For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Dickey, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Midgley For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURON MEDICAL, INC.
Ticker: CURNE Security ID: 231292103
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Kuhling, Jr. For For Management
1.2 Elect Director Larry J. Strauss For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director S. Marce Fuller For For Management
2 Eliminate Class of Common Stock For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Santo J. Costa For For Management
1.2 Elect Director John Groom For For Management
1.3 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For For Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director John J. LoPorto For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. McKiernan For For Management
1.2 Elect Director John J. McDonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYGNUS, INC.
Ticker: CYGN Security ID: 232560102
Meeting Date: MAR 23, 2005 Meeting Type: Special
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Anderson For For Management
1.2 Elect Director Jack H. Vaughn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon W. McGarity For For Management
1.2 Elect Director Jean-Pierre Millon For For Management
1.3 Elect Director Gary D. Tollefson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony G. Fernandes For For Management
1.2 Elect Director David Lilley For For Management
1.3 Elect Director Jerry R. Satrum For For Management
1.4 Elect Director Raymond P. Sharpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTOGEN CORP.
Ticker: CYTO Security ID: 232824300
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Michael D. Becker For For Management
1.3 Elect Director Allen Bloom For For Management
1.4 Elect Director Stephen K. Carter For For Management
1.5 Elect Director James A. Grigsby For For Management
1.6 Elect Director Robert F. Hendrickson For For Management
1.7 Elect Director Dennis H. Langer For For Management
1.8 Elect Director Kevin G. Lokay For For Management
1.9 Elect Director Joseph A. Mollica For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CYTRX CORPORATION
Ticker: CYTR Security ID: 232828301
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Ignarro For For Management
1.2 Elect Director Joseph Rubinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC.
Ticker: DECC Security ID: 232860106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Amos For For Management
1.2 Elect Director G. William Ruhl For For Management
1.3 Elect Director W. Garth Sprecher For For Management
1.4 Elect Director Richard G. Weidner For For Management
2 Amend Articles For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANIELSON HOLDING CORP.
Ticker: DHC Security ID: 236274106
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director William C. Pate For For Management
1.6 Elect Director Jean Smith For For Management
1.7 Elect Director Joseph P. Sullivan For For Management
1.8 Elect Director Clayton Yeutter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
DATARAM CORP.
Ticker: DRAM Security ID: 238108203
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Holzman For For Management
1.2 Elect Director Robert V. Tarantino For For Management
1.3 Elect Director Thomas A. Majewski For For Management
1.4 Elect Director Bernard L. Riley For For Management
1.5 Elect Director Roger C. Cady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director James J. Loughlin For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DATAWATCH CORP.
Ticker: DWCH Security ID: 237917208
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Hagger For For Management
1.2 Elect Director Thomas H. Kelly For For Management
1.3 Elect Director Richard De J. Osborne For For Management
1.4 Elect Director Terry W. Potter For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director James Wood For For Management
- --------------------------------------------------------------------------------
DAVE & BUSTER'S INC.
Ticker: DAB Security ID: 23833N104
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O. Corriveau For For Management
1.2 Elect Director Mark A. Levy For For Management
1.3 Elect Director Christopher C. Maguire For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann DeParle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper, M.D. For For Management
1.8 Elect Director Kent J. Thiry For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: DWSN Security ID: 239359102
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe L. Morgan For For Management
1.2 Elect Director David R. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Sherman For For Management
1.2 Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Robert M. Smith, Jr. For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Lawrence E. Daurelle For For Management
1.6 Elect Director Edward A. Fox For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James N. Meehan For For Management
1.9 Elect Director Philip R. O'Connor For For Management
2 Increase Authorized Common Stock For Against Management
3 Increase Authorized Preferred Stock For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.M. Jacoby For For Management
1.2 Elect Director F. Murray Robinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DELTA NATURAL GAS CO., INC.
Ticker: DGAS Security ID: 247748106
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Crowe For For Management
1.2 Elect Director Lanny D. Greer For For Management
1.3 Elect Director Billy Joe Hall For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aleron H. Larson, Jr. For For Management
2 Elect Director Roger A. Parker For For Management
3 Elect Director Jerrie F. Eckelberger For For Management
4 Elect Director James B. Wallace For For Management
5 Elect Director Joseph L. Castle II For For Management
6 Elect Director Russell S. Lewis For For Management
7 Elect Director John P. Keller For For Management
8 Elect Director Jordan R. Smith For For Management
9 Elect Director Neal A. Stanley For For Management
10 Approve Omnibus Stock Plan For Against Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTATHREE, INC.
Ticker: DDDC Security ID: 24783N102
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Bardin For For Management
1.2 Elect Director Noam Ben-Ozer For For Management
1.3 Elect Director Ilan Biran For For Management
1.4 Elect Director Amir Gera For For Management
1.5 Elect Director Joshua Maor For For Management
1.6 Elect Director Lior Samuelson For For Management
1.7 Elect Director Shimmy Zimels For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Cheryl Mayberry For For Management
McKissack
1.7 Elect Director Lawrence J. Mosner For For Management
1.8 Elect Director Stephen P. Nachtsheim For For Management
1.9 Elect Director Mary Ann O'Dwyer For For Management
1.10 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Greg Mcmichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Brewer For For Management
1.2 Elect Director Mitchell H. Gold, M.D. For For Management
1.3 Elect Director Ruth B. Kunath For For Management
1.4 Elect Director M. Blake Ingle, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Directors Edward J. Kfoury For For Management
1.5 Elect Directors Paul A. Margolis For For Management
1.6 Elect Directors John H. Martinson For For Management
1.7 Elect Directors Terence H. Osborne For For Management
1.8 Elect Directors Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEPARTMENT 56, INC.
Ticker: DFS Security ID: 249509100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Bloom For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Michael R. Francis For For Management
1.4 Elect Director Charles N. Hayssen For For Management
1.5 Elect Director Stewart M. Kasen For For Management
1.6 Elect Director Reatha Clark King For For Management
1.7 Elect Director Vin Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For For Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHB Security ID: 23321E103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Brooks For For Management
1.2 Elect Director Gary Nadelman For For Management
1.3 Elect Director Jerome Krantz For For Management
1.4 Elect Director Cary Chasin For For Management
1.5 Elect Director Dawn M. Schlegel For For Management
1.6 Elect Director Barry Berkman For For Management
1.7 Elect Director Larry Ellis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIAMETRICS MEDICAL, INC.
Ticker: DMED Security ID: 252532106
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles of Series F Convertible For For Management
Preferred Stock
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Dillon For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director Dr. James G. Mathias For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Mark L. Gordon For For Management
1.3 Elect Director Pauline A. Schneider For For Management
1.4 Elect Director John J. Sviokla For For Management
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Stack For For Management
1.2 Elect Director Lawrence J. Schorr For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius III For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Eric C. Evans For For Management
1.5 Elect Director Gale S. Fitzgerald For For Management
1.6 Elect Director Phillip B. Lassiter For For Management
1.7 Elect Director John N. Lauer For For Management
1.8 Elect Director William F. Massy For For Management
1.9 Elect Director Walden W. O'Dell For For Management
1.10 Elect Director Eric J. Roorda For For Management
1.11 Elect Director W.R. Timken, Jr. For For Management
1.12 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Dunsmore For For Management
1.2 Elect Director Bradley J. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL IMPACT, INC
Ticker: DIGI Security ID: 25385G106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Dorman For For Management
1.2 Elect Director James H. McGuire For For Management
1.3 Elect Director Robert L. North For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: FEB 10, 2005 Meeting Type: Special
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Approve Conversion of Securities For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DIGITAL LIGHTWAVE INC.
Ticker: DIGL Security ID: 253855100
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Bryan J. Zwan For For Management
1.2 Elect Director Peter H. Collins For For Management
1.3 Elect Director Robert F. Hussey For For Management
1.4 Elect Director Gerald A. Fallon For For Management
1.5 Elect Director Robert Moreyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL VIDEO SYSTEMS, INC.
Ticker: DVID Security ID: 25387R407
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Spanier For For Management
1.2 Elect Director Douglas T. Watson For For Management
1.3 Elect Director John M. Fuller For For Management
1.4 Elect Director Peter G. Hanelt For For Management
1.5 Elect Director Thomas J. Parilla For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Issuance of Common Stock in For For Management
Connection with Loan Agreement
6 Approve Conversion of Securities For For Management
7 Approve Issuance of Common Stock upon For For Management
Exercise of Warrants to Consultants and
former Directors
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Kern For For Management
1.2 Elect Director Gail J. McGovern For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For For Management
1.2 Elect Director Kenneth J. Mahon For For Management
1.3 Elect Director George L. Clark, Jr. For For Management
1.4 Elect Director Steven D. Cohn For For Management
1.5 Elect Director John J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ozanne For For Management
1.2 Elect Director Theodore Stern For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORP
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Hasler For For Management
1.2 Elect Director Mr. Montgomery For For Management
2 Amend Option Plan and Delete the Ability For For Management
of the Board to Reprice Stock Options
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Peter Johnson For For Management
1.2 Elect Director Ms. Cheryl Wenzinger For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DJ ORTHOPEDICS, INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Leslie H. Cross For For Management
1.3 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCUCORP INTERNATIONAL, INC.
Ticker: DOCC Security ID: 255911109
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milledge A. Hart, III For For Management
1.2 Elect Director Michael D. Andereck For For Management
1.3 Elect Director Anshoo S. Gupta For For Management
1.4 Elect Director John D. Loewenberg For For Management
1.5 Elect Director George F. Raymond For For Management
1.6 Elect Director Arthur R. Spector For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director The Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DOMINION HOMES, INC.
Ticker: DHOM Security ID: 257386102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Blom For For Management
1.2 Elect Director Douglas G. Borror For For Management
1.3 Elect Director Zuheir Sofia For For Management
1.4 Elect Director C. Ronald Tilley For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon Bud O. Hamilton For For Management
1.2 Elect Director Andrew B. Balson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701300
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Bolinger For For Management
1.2 Elect Director Patricia A. Gilmartin For For Management
1.3 Elect Director Philip H. Glatfelter II For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr. For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P.
Ticker: DMLP Security ID: 25820R105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Rawles Fulgham For For Management
1.3 Elect Director C.W. 'Bill' Russell For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Lambert For For Management
1.2 Elect Director W.R. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOVER MOTORSPORTS INC
Ticker: DVD Security ID: 260174107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis McGlynn For For Management
1.2 Elect Director Jeffrey W. Rollins For For Management
1.3 Elect Director Kenneth K. Chalmers For For Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Finnell For For Management
1.2 Elect Director Maurice L. Mcalister For For Management
1.3 Elect Director Daniel D. Rosenthal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Dicke, II For For Management
1.2 Elect Director James V. Mahoney For For Management
1.3 Elect Director Barbara S. Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Biggs For For Management
1.2 Elect Director Glenn E. Harder For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Ned J. Sifferlen For For Management
2 Ratify Auditors For For Management
3 To Recommend that all Bonuses shall be Against Against Shareholder
based on Performance
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Paul G. Allen For For Management
1.4 Elect Director Lewis W. Coleman For For Management
1.5 Elect Director David Geffen For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For For Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For For Management
1.2 Elect Director Burt Steinberg For For Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For For Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mike Walker For For Management
1.2 Elect Director John V. Lovoi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For For Management
(Ret.)
1.4 Elect Director Eric J. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSL.NET, INC.
Ticker: BIZ Security ID: 262506108
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Hartnett, Jr For For Management
2 Approve Issuance of Warrants For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Alesio For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director Naomi O. Seligman For For Management
1.4 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sigo Falk For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director John D. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURA AUTOMOTIVE SYSTEMS, INC.
Ticker: DRRA Security ID: 265903104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Czarnecki For For Management
1.2 Elect Director Lawrence A. Denton For For Management
1.3 Elect Director Jack K. Edwards For For Management
1.4 Elect Director James O. Futterknecht, For For Management
Jr.
1.5 Elect Director Yousif B. Ghafari For For Management
1.6 Elect Director J. Richard Jones For For Management
1.7 Elect Director Nick G. Preda For For Management
1.8 Elect Director Scott D. Rued For For Management
1.9 Elect Director Ralph R. Whitney, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Admiral Bruce DeMars For For Management
1.2 Elect Director Admiral James D. Watkins For For Management
1.3 Elect Director George V. McGowan For For Management
1.4 Elect Director Michael J. Bayer For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Robert E. Prince For For Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hoffmann For For Management
1.2 Elect Director Jon S. Saxe For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Jay M. Haft, Esq. For For Management
1.4 Elect Director Richard C. Lufkin For For Management
1.5 Elect Director Magnus Moliteus For For Management
1.6 Elect Director D. Geoffrey Shulman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Brennan, III For For Management
1.2 Elect Director Joseph M. Schell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian A. Larsen For For Management
1.2 Elect Director Mark E. Lefanowicz For For Management
1.3 Elect Director Daniel Springer For For Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Joss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Sky D. Dayton For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic Ng For For Management
1.2 Elect Director Herman Li For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC.
Ticker: EVBS Security ID: 277196101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For For Management
1.2 Elect Director William L. Lewis For For Management
1.3 Elect Director H.R Straughan, Jr. For For Management
1.4 Elect Director F.L. Garrett, III For For Management
1.5 Elect Director Charles R. Revere For For Management
1.6 Elect Director Leslie E. Taylor For For Management
1.7 Elect Director Ira C. Harris For For Management
1.8 Elect Director Joe A. Shearin For For Management
1.9 Elect Director J.T. Thompson, III For For Management
1.10 Elect Director F. Warren Haynie, Jr. For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director David M. Osnos For For Management
1.7 Elect Director Leland R. Speed For For Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EASYLINK SERVICES
Ticker: EASY Security ID: 27784T200
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Casale For For Management
1.2 Elect Director Peter Holzer For For Management
1.3 Elect Director George Knapp For For Management
1.4 Elect Director Thomas Murawski For For Management
1.5 Elect Director John Petrillo For For Management
1.6 Elect Director Dennis Raney For For Management
1.7 Elect Director Eric Zahler For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EBIX, INC.
Ticker: EBIX Security ID: 278715206
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin Raina For For Management
1.2 Elect Director Dennis Drislane For For Management
1.3 Elect Director William W.G. Rich For For Management
1.4 Elect Director Pavan Bhalla For For Management
1.5 Elect Director Hans Ueli Keller For For Management
1.6 Elect Director Kenneth D. Merin For For Management
1.7 Elect Director Paul Joseph Hodges For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenneth Oshman For For Management
1.2 Elect Director Larry W. Sonsini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Fife For For Management
1.2 Elect Director Braden R. Kelly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Qualified Employee Stock Purchase For For Management
Plan
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
1.7 Elect Director Jonathan Newcomb For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EDELBROCK CORP.
Ticker: EDEL Security ID: 279434104
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDGEWATER TECHNOLOGY, INC.
Ticker: EDGW Security ID: 280358102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Singleton For For Management
1.2 Elect Director Clete T. Brewer For For Management
1.3 Elect Director Paul Guzzi For For Management
1.4 Elect Director Michael R. Loeb For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Wayne Wilson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGAIN COMMUNICATIONS CORP.
Ticker: EGAN Security ID: 28225C806
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For For Management
1.3 Elect Director Mark A. Wolfson For For Management
1.4 Elect Director David G. Brown For For Management
1.5 Elect Director Phiroz P. Darukhanavala For Withhold Management
2 Approve Conversion of Securities For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director Rebecca A. Mcdonald For For Management
1.8 Elect Director James C. Flagg For For Management
1.9 Elect Director Elijio V. Serrano For For Management
- --------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary R. Hedrick For For Management
1.2 Elect Director Kenneth R. Heitz For For Management
1.3 Elect Director Michael K. Parks For For Management
1.4 Elect Director Eric B. Siegel For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald D. Barrone For For Management
1.2 Elect Director Nancy Y. Bekavac For For Management
1.3 Elect Director Karen J. Curtin For For Management
1.4 Elect Director Daniel Greenberg For For Management
1.5 Elect Director Joseph J. Kearns For For Management
1.6 Elect Director S. Lee Kling For For Management
1.7 Elect Director James S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELECTRO-SENSORS, INC.
Ticker: ELSE Security ID: 285233102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bradley D. Slye For For Management
2.2 Elect Director Peter R. Peterson For For Management
2.3 Elect Director Geoffrey W. Miller For For Management
2.4 Elect Director Joseph A. Marino For For Management
2.5 Elect Director John S. Strom For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTROGLAS, INC.
Ticker: EGLS Security ID: 285324109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director John F. Osborne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director David Peterschmidt For For Management
1.7 Elect Director Fred Rosenzweig For For Management
1.8 Elect Director Thomas I. Unterberg For For Management
1.9 Elect Director Christopher B. Paisley For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Russell For For Management
1.2 Elect Director Reuben F. Richards, Jr. For For Management
1.3 Elect Director Robert Bogomolny For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERGE INTERACTIVE, INC
Ticker: EMRG Security ID: 29088W103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Belknap For For Management
1.2 Elect Director John C. Foltz For For Management
1.3 Elect Director Christopher A. Sinclair For For Management
1.4 Elect Director Robert S. Spencer For For Management
1.5 Elect Director David C. Warren For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EMISPHERE TECHNOLOGIES, INC.
Ticker: EMIS Security ID: 291345106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael M. Goldberg For For Management
1.2 Elect Director Mr. Robert J. Levenson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Allen For For Management
1.2 Elect Director William L. Gipson For For Management
1.3 Elect Director Bill D. Helton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
EMPIRE FINANCIAL HOLDING COMPANY
Ticker: EFH Security ID: 291658102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Wojnowski, Jr. For Did Not Management
Vote
1.2 Elect Director Henry N. Dreifus For Did Not Management
Vote
1.3 Elect Director Bradley L. Gordon For Did Not Management
Vote
1.4 Elect Director John J. Tsucalas For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Alfred G. Hansen For For Management
1.3 Elect Director John R. Kreick For For Management
1.4 Elect Director John B. Mowell For For Management
1.5 Elect Director Norman E. Thagard For For Management
1.6 Elect Director John L. Woodward, Jr. For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
2 Approve Option Exchange Program For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director Martin C. Bowen For For Management
1.4 Elect Director Ted Collins, Jr. For For Management
1.5 Elect Director Ted A. Gardner For For Management
1.6 Elect Director John V. Genova For For Management
1.7 Elect Director James A. Winne III For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Rego For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director William R. Thomas For For Management
1.4 Elect Director Joseph M. Brito For For Management
1.5 Elect Director Donald E. Courtney For For Management
1.6 Elect Director Thomas L. Cunningham For For Management
1.7 Elect Director John H. Wilson For For Management
1.8 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director Brian T. Clingen For For Management
1.3 Elect Director Michael B. Goldberg For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director Frank J. Loverro For For Management
1.8 Elect Director Clive A. Meanwell, M.D., For For Management
Ph.D.
1.9 Elect Director Michael W. Mitchell For For Management
1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management
1.11 Elect Director David I. Wahrhaftig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. O'Donnell For For Management
1.2 Elect Director Ronald H. Coelyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Herod Sharer For For Management
1.2 Elect Director Joseph J. Lazzara For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mason Davis, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director David W. Wilson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ward M. Klein For For Management
1.2 Elect Director Richard A. Liddy For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director W. Patrick McGinnis For For Management
1.5 Elect Director Bill G. Armstrong For For Management
1.6 Elect Director John C. Hunter For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stempel For For Management
1.2 Elect Director Stanford R. Ovshinsky For For Management
1.3 Elect Director Iris M. Ovshinsky For For Management
1.4 Elect Director Robert I. Frey For For Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Florence I. Metz For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENESCO GROUP INC
Ticker: ENC Security ID: 292973104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith R. Haberkorn For For Management
1.2 Elect Director Thane A. Pressman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Walters For For Management
1.2 Elect Director James B. Gardner For For Management
1.3 Elect Director Ronald M. Graham For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: NOV 4, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ENPRO INDS INC
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Meyerson For For Management
1.2 Elect Director Joel V. Staff For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Stock Ownership Limitations For For Management
4 Amend Articles For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Klingl For For Management
1.2 Elect Director Roger D. McDaniel For For Management
1.3 Elect Director Paul L.H. Olson For For Management
1.4 Elect Director Brian F. Sullivan For For Management
1.5 Elect Director Donald M. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Aslett For For Management
1.2 Elect Director Paul R. Duncan For For Management
1.3 Elect Director Michael Gallagher For For Management
1.4 Elect Director Edwin A. Huston For For Management
1.5 Elect Director William K. O'Brien For For Management
1.6 Elect Director Bruce J. Ryan For For Management
1.7 Elect Director James Sims For For Management
- --------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P.
Ticker: EPD Security ID: 293792107
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director David M. Brain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Patricia Diaz Dennis For For Management
1.8 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Butler C. Derrick, Jr. For For Management
1.2 Elect Director Jerry C. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Weiner For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Melvin F. Lazar, CPA For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Robert LeBuhn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EP MEDSYSTEMS, INC.
Ticker: EPMD Security ID: 26881P103
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijeet Lele For For Management
1.2 Elect Director David A. Jenkins For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theng Kiat Lee For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Steven P. Eng For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Scott Kriens For For Management
1.6 Elect Director Andrew S. Rachleff For For Management
1.7 Elect Director Dennis R. Raney For For Management
1.8 Elect Director Peter F. Van Camp For For Management
1.9 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vicky A. Bailey For For Management
2.1 Elect Director Phyllis A Domm, Ed.D For For Management
2.2 Elect Director David L. Porges For For Management
2.3 Elect Director James E. Rohr For For Management
2.4 Elect Director David S. Shapira For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITEX, INC.
Ticker: EQTX Security ID: 294592308
Meeting Date: JAN 5, 2005 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Fong For For Management
1.2 Elect Director Russell L. Casement For For Management
1.3 Elect Director Aaron A. Grunfeld For For Management
1.4 Elect Director Michael S. Casazza For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Conversion of Securities For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry S. Hays For For Management
1.2 Elect Director Howard A. Silver For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Joe B. McAdams For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Robert L. Cooney For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman, Ph.D. For For Management
1.9 Elect Director Shaiy Pilpel, Ph.D. For For Management
1.10 Elect Director Dori Segal For For Management
1.11 Elect Director Doron Valero For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Morganroth, Md For For Management
1.2 Elect Director Stephen S. Phillips For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERIE INDEMNITY CO.
Ticker: ERIE Security ID: 29530P102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director John T. Bailey For For Management
1.3 Elect Director J. Ralph Borneman, Jr. For For Management
1.4 Elect Director Wilson C. Cooney For For Management
1.5 Elect Director Patricia Garrison-Corbin For For Management
1.6 Elect Director John R. Graham For For Management
1.7 Elect Director Jonathan Hirt Hagen For For Management
1.8 Elect Director Susan Hirt Hagen For For Management
1.9 Elect Director C. Scott Hartz For For Management
1.10 Elect Director F. William Hirt For For Management
1.11 Elect Director Claude C. Lilly, III For For Management
1.12 Elect Director Jeffrey A. Ludrof For For Management
1.13 Elect Director Robert C. Wilburn For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Antle III For For Management
1.2 Elect Director L.W. Solley For For Management
1.3 Elect Director J.D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director Kevin Foley For For Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director Kevin Foley For For Management
1.4 Elect Director John H. Dalton For For Management
1.5 Elect Director William J. Moran For For Management
1.6 Elect Director Henry Morris For For Management
1.7 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Change State of Incorporation From For For Management
California to Delaware
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For For Management
1.2 Elect Director William P. Lauder For For Management
1.3 Elect Director Richard D. Parsons For For Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert W. Cremin For For Management
1.3 Elect Director A.P. Franceschini For For Management
1.4 Elect Director Adm. C.R. Larson For For Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton A. Clark For For Management
1.2 Elect Director Kristin Gamble For For Management
1.3 Elect Director Edward H. Meyer For For Management
1.4 Elect Director Richard A. Sandberg For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
EVANS & SUTHERLAND COMPUTER CORP.
Ticker: ESCC Security ID: 299096107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Hass For For Management
1.2 Elect Director William Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EVOLVING SYSTEMS, INC.
Ticker: EVOL Security ID: 30049R100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Skinner For For Management
1.2 Elect Director Steve B. Warnecke For For Management
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Steven Georgiev For For Management
1.3 Elect Director Howard S. Breslow For For Management
1.4 Elect Director Donald E. Weeden For For Management
1.5 Elect Director Ira J. Lamel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXEGENICS INC
Ticker: EXEG Security ID: 301610101
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Paganelli For For Management
1.2 Elect Director Robert Benou For For Management
1.3 Elect Director Robert Baron For For Management
1.4 Elect Director Dr. David Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXEGENICS INC
Ticker: EXEG Security ID: 301610101
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios Papadopoulos, For For Management
Ph.D
1.2 Elect Director George A. Scangos, Ph.D. For For Management
1.3 Elect Director Frank McCormick, Ph.D For For Management
1.4 Elect Director Lance Willsey, M.D For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
EXPLORATION COMPANY OF DELAWARE, INC., THE
Ticker: TXCO Security ID: 302133202
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert L. Foree, Jr. For For Management
1.2 Elect Director Mr. Thomas H. Gose For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For Withhold Management
1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management
1.7 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDING, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Ream For For Management
1.2 Elect Director Richard Reitz For For Management
1.3 Elect Director Thomas E. Schick For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
EXTENDED SYSTEMS, INC.
Ticker: XTND Security ID: 301973103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Klaus-Dieter Laidig For For Management
2 Elect Director Archie Clemis For For Management
3 Elect Director Raymond A. Smelek For For Management
4 Amend Stock Option Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Issuance of Shares Pursuant to the For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Carinalli For For Management
1.2 Elect Director W. Michael West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: Security ID: 302284104
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Satow For For Management
1.2 Elect Director Samir Patel For For Management
1.3 Elect Director Michael J. Regan For For Management
1.4 Elect Director Damion E. Wicker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD CORP., THE
Ticker: FA Security ID: 303698104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Robert E. Edwards For For Management
1.3 Elect Director Steven L. Gerard For For Management
1.4 Elect Director Harold J. Harris For For Management
1.5 Elect Director Daniel Lebard For For Management
1.6 Elect Director John W. Podkowsky For For Management
1.7 Elect Director Herbert S. Richey For For Management
1.8 Elect Director Eric I. Steiner For For Management
1.9 Elect Director Jeffrey J. Steiner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis A. Coffman For For Management
1.2 Elect Director Kenneth R. Carson For For Management
1.3 Elect Director John Samore, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Anthony Busseni For For Management
1.2 Elect Director Shelley S. Sweeney For For Management
1.3 Elect Director Michael M. Sullivan For For Management
1.4 Elect Director Frank R. Hamilton, Jr. For For Management
- --------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Fraser For For Management
1.2 Elect Director Stephen R. Cole For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Dr. Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Vahe A. Sarkissian For For Management
1.10 Elect Director Donald R. VanLuvanee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Corcoran, Jr. For For Management
1.2 Elect Director Donald J. McNamara For For Management
1.3 Elect Director Michael D. Rose For For Management
1.4 Elect Director David C. Kloeppel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEMALE HEALTH CO
Ticker: FHCO Security ID: 314462102
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.B. Parrish For For Management
1.2 Elect Director Mary Ann Leeper, Ph.D. For For Management
1.3 Elect Director William R. Gargiulo, Jr For For Management
1.4 Elect Director Stephen M. Dearholt For For Management
1.5 Elect Director David R. Bethune For For Management
1.6 Elect Director Michael R. Walton For For Management
1.7 Elect Director James R. Kerber For For Management
1.8 Elect Director Richard E. Wenninger For For Management
1.9 Elect Director Mary Margaret Frank Ph.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FFLC BANCORP, INC.
Ticker: FFLC Security ID: 30242W104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director James P. Logan For For Management
2.2 Elect Director Ted R. Ostrander, Jr. For For Management
2.3 Elect Director Gregory P. Padgett For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Ted Brown, Jr. For For Management
1.2 Elect Director Keith D. Beaty For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For Withhold Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, M.D. For For Management
1.4 Elect Director Kevin S. King For For Management
1.5 Elect Director H. Palmer Proctor, Jr. For For Management
1.6 Elect Director Robert J. Rutland For For Management
1.7 Elect Director W. Clyde Shepherd III For For Management
1.8 Elect Director Rankin M. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Lee. D. Roberts For For Management
1.3 Elect Director John C. Savage For For Management
1.4 Elect Director Roger S. Siboni For For Management
1.5 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director William C MacMillen Jr. For For Management
1.3 Elect Director Michael C. Palitz For For Management
1.4 Elect Director Thomas F. Robards For For Management
1.5 Elect Director Paul R. Sinsheimer For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton P. Dambra For For Management
1.2 Elect Director John E. Benjamin For For Management
1.3 Elect Director Susan R. Holliday For For Management
1.4 Elect Director Peter G. Humphrey For For Management
1.5 Elect Director Robert N. Latella For For Management
1.6 Elect Director Thomas P. Connolly For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Levinson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
Deleware to Indiana
2 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
3.1 Elect Director Alan H. Cohen For For Management
3.2 Elect Director Jeffrey H. Smulyan For For Management
3.3 Elect Director Larry J. Sablosky For For Management
3.4 Elect Director Bill Kirkendall For For Management
3.5 Elect Director William P. Carmichael For For Management
3.6 Elect Director David I. Klapper For For Management
3.7 Elect Director Stephen Goldsmith For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director Hon. William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
- --------------------------------------------------------------------------------
FIRST AVIATION SERVICES, INC.
Ticker: FAVS Security ID: 31865W108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Lhota For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director Goldie H. Wallace-Gainey For For Management
1.3 Elect Director Edward T. Taws, Jr. For For Management
1.4 Elect Director R. Walton Brown For For Management
1.5 Elect Director James H. Garner For For Management
1.6 Elect Director Frederick L. Taylor II For For Management
1.7 Elect Director H. David Bruton, M.D. For For Management
1.8 Elect Director James G. Hudson, Jr. For For Management
1.9 Elect Director Virginia C. Thomasson For For Management
1.10 Elect Director David L. Burns For For Management
1.11 Elect Director George R. Perkins, Jr. For Withhold Management
1.12 Elect Director A. Jordan Washburn For For Management
1.13 Elect Director John F. Burns For For Management
1.14 Elect Director Thomas F. Phillips For For Management
1.15 Elect Director Dennis A. Wicker For For Management
1.16 Elect Director Mary Clara Capel For For Management
1.17 Elect Director William E. Samuels For For Management
1.18 Elect Director John C. Willis For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Annie Astor-Carbonell For For Management
1.2 Elect Director Jorge L. Diaz For For Management
1.3 Elect Director Jose Menendez Cortada For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Black For For Management
1.2 Elect Director James E. Burt, III For For Management
1.3 Elect Director Jerry A. Felts For For Management
1.4 Elect Director John J. Godbold, Jr. For For Management
1.5 Elect Director L.D. Warlick, Jr. For For Management
1.6 Elect Director William W. Waters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director H.M. Craig III For For Management
1.6 Elect Director H.Lee Durham, Jr. For For Management
1.7 Elect Director Lewis M. Fetterman For For Management
1.8 Elect Director Frank B. Holding For For Management
1.9 Elect Director Frank B. Holding, Jr. For For Management
1.10 Elect Director Lewis R. Holding For For Management
1.11 Elect Director Charles B.C. Holt For For Management
1.12 Elect Director James B. Hyler, Jr. For For Management
1.13 Elect Director Gale D. Johnson, M.D. For For Management
1.14 Elect Director Freeman R. Jones For For Management
1.15 Elect Director Lucius S. Jones For For Management
1.16 Elect Director Joseph T. Maloney, Jr. For For Management
1.17 Elect Director Robert T. Newcomb For For Management
1.18 Elect Director Lewis T. Nunnelee II For For Management
1.19 Elect Director C.Ronald Scheeler For For Management
1.20 Elect Director Ralph K. Shelton For For Management
1.21 Elect Director R.C. Soles, Jr. For For Management
1.22 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Edward T. Cote For For Management
1.3 Elect Director Johnston A. Glass For For Management
1.4 Elect Director Dale P. Latimer For For Management
1.5 Elect Director David R. Tomb, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dunn For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Robert A. Stine For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Timothy B. Matz For For Management
1.6 Elect Director Matthew P. Wagner For For Management
1.7 Elect Director Barry C. Fitzpatrick For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director David S. Williams For For Management
1.10 Elect Director Charles H. Green For For Management
1.11 Elect Director Daniel B. Platt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST CONSULTING GROUP, INC.
Ticker: FCGI Security ID: 31986R103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Heck For For Management
1.2 Elect Director F. Richard Nichol, Phd For For Management
1.3 Elect Director Stephen Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP(OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Davis For For Management
1.2 Elect Director Steven C. Posey For For Management
1.3 Elect Director Susan L. Purkrabek-Knust For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Derrell E. Johnson For For Management
1.6 Elect Director Kade L. Matthews For For Management
1.7 Elect Director Raymond A McDaniel, Jr. For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director James M. Parker For For Management
1.12 Elect Director Jack D. Ramsey, M.D. For For Management
1.13 Elect Director F.L. Stephens For For Management
1.14 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL SERVICE CORP
Ticker: FFKY Security ID: 32022D108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wreno M. Hall For For Management
1.2 Elect Director Walter D. Huddleston For For Management
1.3 Elect Director J. Stephen Mouser For For Management
1.4 Elect Director Michael L. Thomas For For Management
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: Security ID: 320960107
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro P. Granadillo For For Management
1.2 Elect Director Marni McKinney For For Management
1.3 Elect Director Phyllis W. Minott For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brennan For For Management
1.2 Elect Director Michael G. Damone For For Management
1.3 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Clark For For Management
1.2 Elect Director Roderick English For For Management
1.3 Elect Director Jo Ann M. Gora For For Management
1.4 Elect Director Charles E. Schalliol For For Management
1.5 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Garvin For For Management
1.2 Elect Director John M. O'Meara For For Management
1.3 Elect Director John E. Rooney For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Bowers For For Management
1.2 Elect Director James W. Currie For For Management
1.3 Elect Director William H. (Tony) Jones For For Management
1.4 Elect Director B. Thomas Mancuso For For Management
1.5 Elect Director Robert G. Weber For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
FIRST OAK BROOK BANCSHARES, INC.
Ticker: FOBB Security ID: 335847208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam Lutwak Fitzgerald, For For Management
M.D
1.2 Elect Director Eugene P. Heytow For For Management
1.3 Elect Director Geoffrey R. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST OF LONG ISLAND CORP., THE
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Thomas Hogan, Jr For For Management
1.2 Elect Director John R. Miller III For For Management
1.3 Elect Director Michael N. Vittorio For For Management
1.4 Elect Director J. Douglas Maxwell, Jr. For For Management
1.5 Elect Director Walter C. Teagle III For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert H. Arnold For For Management
1.2 Elect Trustee Richard B. Chess For For Management
1.3 Elect Trustee Douglas J. Donatelli For For Management
1.4 Elect Trustee Louis T. Donatelli For For Management
1.5 Elect Trustee J. Roderick Heller, III For For Management
1.6 Elect Trustee R. Michael McCullough For For Management
1.7 Elect Trustee Terry L. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Baumberger For For Management
1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management
1.3 Elect Director L. Martin Gibbs For For Management
1.4 Elect Director Pamela J. Joyner For For Management
1.5 Elect Director Charles V. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTBANK NW CORP.
Ticker: FBNW Security ID: 33762X106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gentry For For Management
1.2 Elect Director William J. Larson For For Management
1.3 Elect Director Larry K. Moxley For For Management
1.4 Elect Director Russell H. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FED Security ID: 337907109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Ouchi For For Management
1.2 Elect Director William P. Rutledge For For Management
1.3 Elect Director Charles F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark T. Hammond For For Management
1.2 Elect Director Richard S. Elsea For For Management
1.3 Elect Director Michael W. Carrie For For Management
1.4 Elect Director James D. Coleman For For Management
1.5 Elect Director Robert O. Rondeau, Jr. For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Increase in Size of Board For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Stock Option Plan For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Fagan For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Allen C. Harper For For Management
1.4 Elect Director Adolfo Henriques For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Gilbert H. Lamphere For For Management
1.7 Elect Director Joseph Nemec For For Management
1.8 Elect Director Jorge Perez For For Management
1.9 Elect Director James J. Pieczynski For For Management
1.10 Elect Director Wellford L. Sanders, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin H. Griswold, IV For For Management
1.2 Elect Director Joseph L. Lanier, Jr. For For Management
1.3 Elect Director Jackie M. Ward For For Management
1.4 Elect Director C. Martin Wood, III For For Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Melvin T. Stith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hegarty For For Management
1.2 Elect Director Donna M. O'Brien For For Management
1.3 Elect Director John J. McCabe For For Management
1.4 Elect Director Michael J. Russo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLYI INC
Ticker: FLYI Security ID: 34407T104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry B. Skeen For For Management
1.2 Elect Director Thomas J. Moore For For Management
1.3 Elect Director C. Edward Acker For For Management
1.4 Elect Director Robert E. Buchanan For For Management
1.5 Elect Director Susan MacGregor Coughlin For For Management
1.6 Elect Director Caroline (Maury) Devine For For Management
1.7 Elect Director Daniel L. McGinnis For For Management
1.8 Elect Director James C. Miller, III For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Mooney For For Management
1.2 Elect Director Enrique J. Sosa For For Management
1.3 Elect Director Mark P. Frissora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Hamilton For For Management
1.2 Elect Director Richard A. Pattarozzi For For Management
- --------------------------------------------------------------------------------
FMS FINANCIAL CORP.
Ticker: FMCO Security ID: 302509104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Staats, Jr. For For Management
1.2 Elect Director Mary Wells For For Management
1.3 Elect Director Craig W. Yates For For Management
1.4 Elect Director Joseph W. Clarke, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOAMEX INTERNATIONAL, INC.
Ticker: FMXI Security ID: 344123104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond E. Mabus, Jr. For For Management
1.2 Elect Director Robert J. Hay For For Management
1.3 Elect Director S. Dennis N. Belcher For For Management
1.4 Elect Director Thomas E. Chorman For For Management
1.5 Elect Director John C. Culver For For Management
1.6 Elect Director Thomas M. Hudgins For For Management
1.7 Elect Director David A. Lieberman For For Management
1.8 Elect Director Raul Valdes-Fauli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOCUS ENHANCEMENTS, INC.
Ticker: FCSE Security ID: 344159108
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. William Jasper Jr. For For Management
1.2 Elect Director Carl E. Berg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Purdy Crawford For For Management
1.2 Elect Director Nicholas DiPaolo For For Management
1.3 Elect Director Philip H. Geier Jr. For For Management
1.4 Elect Director Alan D. Feldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For For Management
1.2 Elect Director Joan K. Shafran For For Management
1.3 Elect Director Louis Stokes For For Management
1.4 Elect Director Stan Ross For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forrest E. Hoglund For For Management
1.2 Elect Director James H. Lee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORGENT NETWORKS INC
Ticker: FORG Security ID: 34629U103
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Snyder For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director James H. Wells For For Management
1.4 Elect Director Lou Mazzucchelli For For Management
1.5 Elect Director Richard J. Agnich For For Management
1.6 Elect Director Rajko Milovanovic For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Carl Everett, Jr. For For Management
1.2 Elect Director Dr. Homa Bahrami For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Colony For For Management
1.2 Elect Director Michael H. Welles For For Management
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Ray A. Mundy For For Management
1.6 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For For Management
1.2 Elect Director Michael W. Barnes For For Management
1.3 Elect Director Andrea Camerana For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Prakash A. Melwani For For Management
1.3 Elect Director Hans J. Mende For For Management
1.4 Elect Director David I. Foley For For Management
1.5 Elect Director Alex T. Krueger For For Management
1.6 Elect Director Joshua H. Astrof For For Management
1.7 Elect Director William J. Crowley, Jr. For For Management
1.8 Elect Director Joel Richards, III For For Management
1.9 Elect Director James F. Roberts For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby R. Johnson, Jr. For For Management
1.2 Elect Director Andrew K. Ludwick For For Management
1.3 Elect Director Alfred J. Amoroso For For Management
1.4 Elect Director C. Nicholas Keating, Jr. For For Management
1.5 Elect Director J. Steven Young For For Management
1.6 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch For For Management
1.2 Elect Director Peter Chernin For For Management
1.3 Elect Director David F. Devoe For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director Lachlan K. Murdoch For For Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREQUENCY ELECTRONICS, INC.
Ticker: FEI Security ID: 358010106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gen. Joseph P. Franklin For For Management
1.2 Elect Director Martin B. Bloch For For Management
1.3 Elect Director Joel Girsky For For Management
1.4 Elect Director E. Donald Shapiro For For Management
1.5 Elect Director Adm. S. Robert Foley For For Management
- --------------------------------------------------------------------------------
FRESH BRANDS INC
Ticker: FRSH Security ID: 35803U108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Grover For For Management
1.2 Elect Director William E. May, Jr. For For Management
1.3 Elect Director Thomas M. Stemlar For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maher Abu-Ghazalen For For Management
1.2 Elect Director Kathryn E. Falberg For For Management
2 APPROVAL OF THE COMPANY S FINANCIAL For For Management
STATEMENTS FOR THE 2004 FISCAL YEAR ENDED
DECEMBER 31, 2005.
3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management
AUDITORS FOR THE 2005 FISCAL YEAR ENDING
DECEMBER 30, 2005.
4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management
COMPANY S 1999 SHARE INCENTIVE PLAN.
8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management
PAYMENT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004 OF US$0.20 PER ORDINARY
SHARE TO REGISTERED MEMBERS OF THE
COMPANY ON MAY 11, 2005 TO BE PAID ON
JUNE 7, 2005.
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director W. Russell Ramsey For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter A. Gallagher For For Management
1.5 Elect Director Stephen D. Harlan For For Management
1.6 Elect Director Russell C. Lindner For For Management
1.7 Elect Director Wallace L. Timmeny For For Management
1.8 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dickson For For Management
1.2 Elect Director Edward D. Hansen For For Management
1.3 Elect Director William H. Lucas, Dc For For Management
1.4 Elect Director Darrell J. Storkson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Carl W. Schafer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FSI INTERNATIONAL, INC.
Ticker: FSII Security ID: 302633102
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Hunt For For Management
1.2 Elect Director Patrick J. Freer For For Management
1.3 Elect Director Carolyn R. Holleran For For Management
1.4 Elect Director Donald W. Lesher Jr For For Management
1.5 Elect Director Abraham S. Opatut For For Management
1.6 Elect Director Mary Ann Russell For For Management
1.7 Elect Director Gary A. Stewart For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Button Bell For For Management
1.2 Elect Director John T. Foy For For Management
1.3 Elect Director Wilbert G. Holliman For For Management
1.4 Elect Director John R. Jordan, Jr. For For Management
1.5 Elect Director Donald E. Lasater For For Management
1.6 Elect Director Lee M. Liberman For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Aubrey B. Patterson For For Management
1.10 Elect Director Albert E. Suter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Pierce For For Management
1.2 Elect Director Dennis B. Goldstein For For Management
2 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
3 Approve/Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For Against Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABELLI ASSET MANAGEMENT, INC.
Ticker: GBL Security ID: 36239Y102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John C. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Alan C. Heuberger For For Management
1.7 Elect Director Karl Otta Pohl For For Management
1.8 Elect Director Robert S. Prather, Jr. For For Management
1.9 Elect Director Frederic V. Salerno For For Management
1.10 Elect Director Vincent S. Tese For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David D. Fitch For For Management
1.2 Elect Trustee John W. McIntyre For For Management
1.3 Elect Trustee Chris D. Wheeler For For Management
- --------------------------------------------------------------------------------
GAINSCO, INC.
Ticker: GAN Security ID: 363127101
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Amend Stallings Employment Agreement For For Management
5 Amend Reis Employment Agreement For For Management
6 Amend Anderson employment Agreement For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GARDENBURGER, INC.
Ticker: GBUR Security ID: 365476100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bergeron For For Management
1.2 Elect Director Alexander P. Coleman For For Management
1.3 Elect Director Barry E. Krantz For For Management
1.4 Elect Director Richard L. Mazer For For Management
1.5 Elect Director Scott C. Wallace For For Management
1.6 Elect Director Paul F. Wenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond R. Hipp For For Management
1.3 Elect Director David D. Petratis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Grabe For For Management
2 Eliminate Class of Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord II For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Richard Battista For For Management
2.2 Elect Director K. Rupert Murdoch For For Management
2.3 Elect Director Ruthann Quindlen For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Abraham D. Sofaer For For Management
1.3 Elect Director Phillip M. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENAERA CORP.
Ticker: GENR Security ID: 36867G100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Directors R. Frank Ecock For For Management
2.2 Elect Directors Zola P. Horovitz, Ph.D. For Withhold Management
2.3 Elect Directors Osagie O. Imasogie For For Management
2.4 Elect Directors Roy C. Levitt, M.D. For For Management
2.5 Elect Directors Robert F. Shapiro For For Management
2.6 Elect Directors James B. Wyngaarden, For For Management
M.D.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENE LOGIC INC.
Ticker: GLGC Security ID: 368689105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank L. Douglas, M.D., For For Management
Ph.D.
1.2 Elect Director Mark D. Gessler For For Management
1.3 Elect Director J. Stark Thompson, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENELABS TECHNOLOGIES, INC.
Ticker: GNLB Security ID: 368706107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irene A. Chow For For Management
1.2 Elect Director Arthur Gray, Jr. For For Management
1.3 Elect Director H.H. Haight For For Management
1.4 Elect Director Alan Y. Kwan For For Management
1.5 Elect Director James A.D. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Amend Stock Option Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Edgerton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
3 RATIFICATION OF AMENDMENT TO AND For For Management
RESTATEMENT OF THE 2001 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director William F. Blaufuss, Jr. For For Management
1.3 Elect Director Robert V. Dale For For Management
1.4 Elect Director Matthew C. Diamond For For Management
1.5 Elect Director Marty G. Dickens For For Management
1.6 Elect Director Ben T. Harris For For Management
1.7 Elect Director Kathleen Mason For For Management
1.8 Elect Director Hal N. Pennington For For Management
1.9 Elect Director William A. Williamson, For For Management
Jr.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George V. Hager, Jr. For For Management
1.2 Elect Director Kevin M. Kelley For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Denney For For Management
1.2 Elect Director William A. Hasler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Nixon For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GENTA INCORPORATED
Ticker: GNTA Security ID: 37245M207
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.P. Warrell, Jr., M.D. For For Management
1.2 Elect Director J.E. Groopman, M.D. For For Management
1.3 Elect Director Betsy Mccaughey, Ph.D. For For Management
1.4 Elect Director Peter T. Tattle For For Management
1.5 Elect Director D.D. Von Hoff, M.D. For For Management
1.6 Elect Director Harlan J. Wakoff For For Management
1.7 Elect Director Douglas G. Watson For For Management
1.8 Elect Director Michael S. Weiss For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Malone For For Management
1.2 Elect Director Raymond S. Troubh For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GENUS, INC.
Ticker: GGNS Security ID: 372461103
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENWORTH FINL INC
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director J. Robert 'bob' Kerrey For For Management
1.4 Elect Director Thomas B. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GGI Security ID: 36159R103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director William M. Murphy For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Link Executive Compensation to Social Against Against Shareholder
Issues
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Akitt For For Management
1.2 Elect Director Charles L. Henry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director George M. Gentile For For Management
1.3 Elect Director Edward G. Jepsen For For Management
2 Amend Articles For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
4 Amend Director & Officers For For Management
Indemnification/Liability Provisions
5 Amend Bylaws to Remove Antitakeover For For Management
Provisions
6 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GERON CORP.
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director A.D. Frazier For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director James F. Manning For For Management
1.9 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Bernitsky For For Management
1.2 Elect Director George M. Rapport For For Management
1.3 Elect Director Donald M. Wilkinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Lipke For For Management
1.2 Elect Director Arthur A. Russ, Jr. For For Management
1.3 Elect Director William P. Montague For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 37476F103
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director Allen J. Fetscher For For Management
1.3 Elect Director Fred J. Flanders For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For For Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GLENAYRE TECHNOLOGIES, INC.
Ticker: GEMS Security ID: 377899109
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon D. Ardizzone For For Management
1.2 Elect Director Cliff O. Bickell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Richard C. Blum For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne S. Doran For For Management
1.2 Elect Director Michael P. Glimcher For For Management
1.3 Elect Director Alan R. Weiler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
GLOBAL CROSSING LTD.
Ticker: GLBCE Security ID: G3921A175
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE 2003 GLOBAL For For Management
CROSSING LIMITED STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
OF GLOBAL CROSSING COMMON STOCK RESERVED
FOR ISSUANCE UNDER THAT PLAN.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore' For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Edgar G. Hotard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director James L. Payne For For Management
1.7 Elect Director Michael J. Pollock For For Management
1.8 Elect Director Luis K. Te'llez For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENT TECHNOLOGIES, INC.
Ticker: GPTX Security ID: 37936S109
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Gerzof For For Management
1.2 Elect Director William H. Wood For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMH COMMUNITIES TRUST
Ticker: GCT Security ID: 36188G102
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Holloway, Sr. For For Management
1.2 Elect Director Bruce F. Robinson For For Management
1.3 Elect Director Frederick F. Buchholz For For Management
1.4 Elect Director RADM J. Eastwood (Ret) For For Management
1.5 Elect Director Steven J. Kessler For For Management
1.6 Elect Director Denis J. Nayden For For Management
1.7 Elect Director Dennis J. O'Leary For For Management
1.8 Elect Director Richard A. Silfen For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOADC Security ID: 38020R304
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Korb For For Management
1.2 Elect Director Mark Kristoff For For Management
- --------------------------------------------------------------------------------
GOAMERICA, INC.
Ticker: GOADC Security ID: 38020R205
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Randon For For Management
1.2 Elect Director Robert J. Gourley For For Management
- --------------------------------------------------------------------------------
GOODY
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin L. Lowenstein For For Management
1.2 Elect Director Cheryl L. Turnbull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC
Ticker: GPP Security ID: 38374W107
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bringard For For Management
1.2 Elect Director Robert M. Ames For For Management
1.3 Elect Director Philip S. Cottone For For Management
1.4 Elect Director Robert A. Peck For For Management
1.5 Elect Director Thomas D. Peschio For For Management
1.6 Elect Director Richard H. Schwachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee R. Mitau For For Management
1.2 Elect Director James H. Moar For For Management
1.3 Elect Director Martha A. Morfitt For For Management
1.4 Elect Director David A. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Watts For For Management
1.2 Elect Director J. Fernando Niebla For For Management
1.3 Elect Director Gary M. Cusumano For For Management
2 Ratification of Directorship For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beckett For For Management
1.2 Elect Director Stephen M. Humphrey For For Management
1.3 Elect Director John R. Miller For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GRAPHON CORPORATION
Ticker: GOJO Security ID: 388707101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dilworth For For Management
1.2 Elect Director August Klein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHON CORPORATION
Ticker: GOJO Security ID: 388707101
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Adams For For Management
1.2 Elect Director Kenneth C. Ambrecht For For Management
1.3 Elect Director Ronald G. Joseph For For Management
1.4 Elect Director John T. Lawrence III For For Management
1.5 Elect Director Carl H. Lindner For For Management
1.6 Elect Director S. Craig Lindner For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATBATCH INC
Ticker: GB Security ID: 972232102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gatto For For Management
1.2 Elect Director Daniel G. Libarle For For Management
1.3 Elect Director Byron A. Scordelis For For Management
1.4 Elect Director Donald H. Seiler For For Management
1.5 Elect Director James C. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles to Remove Antitakeover Against For Shareholder
Provisions
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Brooks For For Management
1.2 Elect Director David E. Moran For For Management
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. VanderHeyden For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For For Management
1.2 Elect Director Charles W. Stryker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY GLOBAL GROUP INC.
Ticker: GREY Security ID: 39787M108
Meeting Date: MAR 3, 2005 Meeting Type: Special
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Webster For Withhold Management
1.2 Elect Director William R. Ziegler For For Management
- --------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC.
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winston J Churchill Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director Frederick M. Danziger For For Management
1.4 Elect Director John L. Ernst For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Alan Plotkin For For Management
1.7 Elect Director David F. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bertrand M. Bell For For Management
1.2 Elect Director Martin S. Sussman For For Management
1.3 Elect Director Joseph J. Whalen For For Management
1.4 Elect Director Lester L. Wolff For For Management
1.5 Elect Director Robert G. Harrison For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRUBB & ELLIS CO.
Ticker: GBEL Security ID: 400095204
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Anacker For For Management
1.2 Elect Director Anthony G. Antone For For Management
1.3 Elect Director C. Michael Kojaian For For Management
1.4 Elect Director Robert J. McLaughlin For For Management
1.5 Elect Director Rodger D. Young For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director Kenneth J. Adelberg For For Management
1.3 Elect Director M. Jeffrey Branman For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director Harvey Lamm For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Ronald D. Fisher For For Management
1.4 Elect Director Mark S. Menell For For Management
1.5 Elect Director Michael S. Perlis For For Management
1.6 Elect Director Jeffrey F. Rayport For For Management
1.7 Elect Director Randy Ronning For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GTC BIOTHERAPEUTICS INC
Ticker: GTCB Security ID: 36238T104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Bullock For For Management
1.2 Elect Director Geoffrey F. Cox For For Management
1.3 Elect Director Alan W. Tuck For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Marciano For For Management
1.2 Elect Director Alex Yemenidjian For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Bunting, Jr. For For Management
1.2 Elect Director Joseph R. Chinnici For For Management
1.3 Elect Director Barry M. Fox For For Management
1.4 Elect Director Elizabeth M. Greetham For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Dean J. Mitchell For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Craig R. Smith, M.D. For For Management
1.9 Elect Director Solomon H. Snyder, M.D. For For Management
1.10 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lyle For For Management
1.2 Elect Director John C. Pound For For Management
1.3 Elect Director William U. Westerfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director Robert William Van Sant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HALLWOOD GROUP INC., THE
Ticker: HWG Security ID: 406364406
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Crocco, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director Frank E. Bertucci For For Management
1.3 Elect Director Joseph F. Boardman, Jr. For For Management
1.4 Elect Director Don P. Descant For For Management
1.5 Elect Director Charles H. Johnson, Sr. For For Management
1.6 Elect Director John H. Pace For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Chappell For For Management
1.2 Elect Director Ralph J. Szygenda For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmond E. Charrette, M.D. For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Eric A. Green, For For Management
1.4 Elect Director Thomas F. Kirk For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Cynthia L. Feldmann, CPA For For Management
1.7 Elect Director Ivan R. Sabel, CPO For For Management
1.8 Elect Director H.E. Thranhardt, CPO For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ung Kyun Ahn For For Management
1.2 Elect Director Richard B.C. Lee For For Management
1.3 Elect Director Chang Kyu Park For For Management
1.4 Elect Director William J. Ruh For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordan T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Mirian M. Graddick For For Management
1.3 Elect Director William W. Scranton III For For Management
2 Approve Deferred Compensation Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg J. Wagner For For Management
1.2 Elect Director James A. Wimmer For For Management
1.3 Elect Director William M. Yocum For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director William F. Reddersen For For Management
1.4 Elect Director Lewis Solomon For For Management
1.5 Elect Director Michel L. Vaillaud For For Management
1.6 Elect Director David R. Van Valkenburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRINGTON WEST FINANCIAL GROUP, INC.
Ticker: HWFG Security ID: 41383L104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig J. Cerny For For Management
1.2 Elect Director John J. McConnell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knapp For For Management
1.2 Elect Director Howard L. Shecter For For Management
1.3 Elect Director Subrata K. Sen For For Management
1.4 Elect Director Antoine G. Treuille For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director G.D.H. Butler For For Management
2.2 Elect Director K.G. Eddy For For Management
2.3 Elect Director S.D. Fazzolari For For Management
2.4 Elect Director D.C. Hathaway For For Management
2.5 Elect Director J.J. Jasinowski For For Management
2.6 Elect Director D.H. Pierce For For Management
2.7 Elect Director C.F. Scanlan For For Management
2.8 Elect Director J.I. Scheiner For For Management
2.9 Elect Director A.J. Sordoni, III For For Management
2.10 Elect Director J.P. Viviano For For Management
2.11 Elect Director R.C. Wilburn For For Management
2.12 Elect Director S.D. Fazzolari For For Management
2.13 Elect Director C.F. Scanlan For For Management
2.14 Elect Director A.J. Sordoni, III For For Management
2.15 Elect Director J.P. Viviano For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Houston H. Harte For For Management
1.2 Elect Director Richard M. Hochhauser For For Management
1.3 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director Clarence H. Smith For For Management
1.3 Elect Director Rawson Haverty, Jr For For Management
1.4 Elect Director Frank S. McGaughey, III For For Management
1.5 Elect Director John T. Glover For For Management
1.6 Elect Director Mylle H. Mangum For For Management
1.7 Elect Director Fred L. Schuermann For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Ben M. Haverty For For Management
1.10 Elect Director L. Philip Humann For For Management
1.11 Elect Director Vicki R. Palmer For For Management
1.12 Elect Director Terence F. McGuirk For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For For Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A. F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk A. Benson For For Management
1.2 Elect Director Raymond J. Weller For For Management
1.3 Elect Director E.J. 'Jake' Garn For For Management
1.4 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Peter J. Grua For For Management
1.3 Elect Director R. Scott Trumbull For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Blair For For Management
1.2 Elect Director Frederick H. Graefe For For Management
1.3 Elect Director Thomas J. Graf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Brad A. Hummel For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director William A. Searles For For Management
1.6 Elect Director Kenneth S. Shifrin For For Management
1.7 Elect Director Perry M. Waughtal For For Management
1.8 Elect Director Argil J. Wheelock, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Pulver For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Richard O. Jacobson For For Management
1.3 Elect Director Dr. Benjamin J. Allen For For Management
1.4 Elect Director Michael Gerdin For For Management
1.5 Elect Director Lawrence D. Crouse For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HEI, INC.
Ticker: HEII Security ID: 404160103
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Evers, Ph.D. For For Management
1.2 Elect Director Robert (bob) Heller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Knowling For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Gerard R. Roche For For Management
1.4 Elect Director V. Paul Unruh For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director James Gentilcore For For Management
1.4 Elect Director Robert H. Hayes For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Marvin G. Schorr For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 2, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Armstrong For For Management
1.2 Elect Director L.F. Rooney, III For For Management
1.3 Elect Director John D. Zeglis For For Management
- --------------------------------------------------------------------------------
HEMISPHERX BIOPHARMA, INC.
Ticker: HEB Security ID: 42366C103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Carter For For Management
1.2 Elect Director Richard C. Piani For For Management
1.3 Elect Director Ransom W. Etheridge For For Management
1.4 Elect Director William M. Mitchell For For Management
1.5 Elect Director Iraj-Eqhbal Kiani For Withhold Management
1.6 Elect Director Steven Spence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Provide Cumulative Voting For Against Management
3.1 Elect Directors Jack W. Conner For For Management
3.2 Elect Directors Walter T. Kaczmarek For For Management
3.3 Elect Directors Charles J. Toeniskoetter For For Management
3.4 Elect Directors Ranson W. Webster For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HERITAGE FINANCIAL CORP.
Ticker: HFWA Security ID: 42722X106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Rhodes For For Management
1.2 Elect Director Daryl D. Jensen For For Management
1.3 Elect Director Jeffrey S. Lyon For For Management
1.4 Elect Director Gary B. Christensen For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Cammarata For For Management
1.2 Elect Director Michael J. Joyce For For Management
1.3 Elect Director Thomas C. Prendergast For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron Levy For For Management
1.2 Elect Director Dr. Edward A. Bogucz For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. David Crockett For For Management
1.2 Elect Director C. William Pollard For For Management
1.3 Elect Director Dorothy A. Terrell For For Management
1.4 Elect Director David O. Ulrich For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director K.D. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HESKA CORP.
Ticker: HSKA Security ID: 42805E108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Barr Dolan For For Management
1.2 Elect Director Robert B. Grieve, Ph.D For For Management
1.3 Elect Director John F. Sasen, Sr. For For Management
1.4 Elect Director Elisabeth DeMarse For For Management
1.5 Elect Director Tina S. Nova, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl A. Francis For For Management
1.2 Elect Director Dale L. Gifford For For Management
1.3 Elect Director Thomas J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director James J. Gaffney For For Management
1.7 Elect Director Sanjeev K. Mehra For For Management
1.8 Elect Director Peter M. Sacerdote For For Management
1.9 Elect Director Robert J. Small For For Management
1.10 Elect Director Martin L. Solomon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI/FN, INC.
Ticker: HIFN Security ID: 428358105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Whiting For For Management
1.2 Elect Director Albert Sisto For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Candies For For Management
1.2 Elect Director Sidney W. Lassen For For Management
1.3 Elect Director Janee Mercadel-Tucker For For Management
1.4 Elect Director Ray B. Nesbitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HICKOK, INC
Ticker: HICKA Security ID: 428839104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Robert For For Management
L. Bauman
1.2 Elect Director T. Harold Hudson For For Management
1.3 Elect Director James T. Martin For For Management
1.4 Elect Director Michael L. Miller For For Management
1.5 Elect Director James Moreland For For Management
1.6 Elect Director Hugh S. Seaholm For For Management
1.7 Elect Director Janet M. Slade For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
HICKORY TECH CORP.
Ticker: HTCO Security ID: 429060106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Alton, Jr. For For Management
1.2 Elect Director R. Wynn Kearney, Jr. For For Management
1.3 Elect Director Robert E. Switz For For Management
1.4 Elect Director James W. Bracke For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For For Management
1.2 Elect Director James L. Francis For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Reeder Glass For For Management
1.5 Elect Director Thomas A. Natelli For For Management
1.6 Elect Director Margaret A. Sheehan For For Management
1.7 Elect Director William L. Wilson For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore L. Chandler Jr For For Management
1.2 Elect Director Norwood H. Davis, Jr. For For Management
1.3 Elect Director Timothy J. Korman For For Management
1.4 Elect Director Thomas H. O'Brien For For Management
1.5 Elect Director Warren M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Hillenbrand II For For Management
1.2 Elect Director F.W. Rockwood For For Management
1.3 Elect Director J.C. Smith For For Management
1.4 Elect Director E.R. Menasce For For Management
1.5 Elect Director M.D. Ketchum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HMG/COURTLAND PROPERTIES, INC.
Ticker: HMG Security ID: 404232100
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Wiener For For Management
1.2 Elect Director L. Rothstein For For Management
1.3 Elect Director W. Arader For For Management
1.4 Elect Director C. Stuntebeck For For Management
1.5 Elect Director H. Comita For For Management
2 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miguel M. Calado For For Management
1.2 Elect Director Cheryl A. Francis For For Management
1.3 Elect Director Larry B. Porcellato For For Management
1.4 Elect Director Brian E. Stern For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HOLLIS-EDEN PHARMACEUTICALS, INC.
Ticker: HEPH Security ID: 435902101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.C. Merigan, Jr. M.D. For For Management
1.2 Elect Director Brendan R. Mcdonnell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Buford P. Berry For For Management
1.2 Elect Director Matthew P. Clifton For For Management
1.3 Elect Director W.John Glancy For For Management
1.4 Elect Director William J. Gray For For Management
1.5 Elect Director Marcus R. Hickerson For For Management
1.6 Elect Director Thomas K. Matthews,II For For Management
1.7 Elect Director Robert G. McKenzie For For Management
1.8 Elect Director Lamar Norsworthy For For Management
1.9 Elect Director Jack P. Reid For For Management
1.10 Elect Director Paul T. Stoffel For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD ENTERTAINMENT CORP.
Ticker: DSPG Security ID: 436141105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Cutler, Jr. For For Management
1.2 Elect Director F. Bruce Giesbrecht For For Management
1.3 Elect Director S. Douglas Glendenning For For Management
1.4 Elect Director William P. Zebe For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLYWOOD MEDIA CORP.
Ticker: HOLL Security ID: 436233100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Rubenstein For For Management
1.2 Elect Director Laurie S. Silvers For For Management
1.3 Elect Director Harry T. Hoffman For For Management
1.4 Elect Director Robert E. McAllan For For Management
1.5 Elect Director Deborah J. Simon For Withhold Management
1.6 Elect Director Ira A. Rosenberg For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Jay A. Stein For For Management
- --------------------------------------------------------------------------------
HOME CITY FINANCIAL CORPORATION
Ticker: HCFC Security ID: 43706C100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn W. Collier For For Management
1.2 Elect Director John D. Conroy For For Management
1.3 Elect Director James M. Foreman For For Management
1.4 Elect Director Terry A. Hoppes For For Management
1.5 Elect Director J. William Stapleton For For Management
- --------------------------------------------------------------------------------
HOME FINANCIAL BANCORP
Ticker: HWEN Security ID: 43708T101
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt D. Rosenberger For For Management
1.2 Elect Director Stephen Parrish For For Management
2 Approve Recognition and Retention Plan For For Management
and Trust
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Roger W. Kober For For Management
1.6 Elect Director Norman P. Leenhouts For For Management
1.7 Elect Director Nelson B. Leenhouts For For Management
1.8 Elect Director Edward J. Pettinella For For Management
1.9 Elect Director Clifford W. Smith, Jr For For Management
1.10 Elect Director Paul L. Smith For For Management
1.11 Elect Director Thomas S. Summer For For Management
1.12 Elect Director Amy L. Tait For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOMEBANC CORP.
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Bonnie L. Phipps For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
HOMESTORE INC.
Ticker: HOMS Security ID: 437852106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director L. John Doerr For For Management
1.3 Elect Director W. Michael Long For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Currier For For Management
1.2 Elect Director Dr. Elaine L. Rogolosi For For Management
1.3 Elect Director Dr. Leslie Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL SERVICES CORP.
Ticker: HZFS Security ID: 44041Q101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Cooney, III For For Management
1.2 Elect Director Gary L. Rozenboom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. Mccoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
HOST AMERICA CORP.
Ticker: CAFE Security ID: 44106W100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Rossomando For For Management
1.2 Elect Director Patrick J. Healy For For Management
1.3 Elect Director John D' Antona For For Management
1.4 Elect Director C. Michael Horton For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOST AMERICA CORP.
Ticker: CAFE Security ID: 44106W100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. McKeever For For Management
1.7 Elect Director Stephen W. McKessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Geaton A. Decesaris, Jr. For For Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HRPT PROPERTIES TRUST
Ticker: HRP Security ID: 40426W101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Portnoy For For Management
1.2 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip C. Yeager For For Management
1.2 Elect Director David P.Yeager For For Management
1.3 Elect Director Mark A. Yeager For For Management
1.4 Elect Director Gary D. Eppen For For Management
1.5 Elect Director Charles R.Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George W. Edwards, Jr. For For Management
1.4 Elect Director Joel S. Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel J. Meyer For For Management
1.7 Elect Director Timothy H. Powers For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Hermance, Jr. For For Management
1.2 Elect Director William G. Bardel For For Management
1.3 Elect Director Scott A. Belair For For Management
2 Approve Reorganization Plan For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Pehlke For For Management
1.2 Elect Director Rene Schuster For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON RIVER BANCORP, INC.
Ticker: HRBT Security ID: 444128102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
3.1 Elect Director William H. Jones For For Management
3.2 Elect Director Joseph W. Phelan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Tatigian, Jr. For For Management
1.2 Elect Director Brian Flynn For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Hughes For For Management
1.2 Elect Director Vincent S. Hughes For For Management
1.3 Elect Director Amos R. McMullian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
HURCO COMPANIES INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Richard T. Niner For For Management
1.5 Elect Director O. Curtis Noel For For Management
1.6 Elect Director C E Mitchell Rentschler For For Management
1.7 Elect Director Gerald V. Roch For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon T. Hall For For Management
1.2 Elect Director Richard C. Seaver For For Management
1.3 Elect Director T. Don Stacy For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher S. Alexander For For Management
1.2 Elect Director William C. Keiper For For Management
1.3 Elect Director Phillip J. Riese For For Management
- --------------------------------------------------------------------------------
HYPERFEED TECHNOLOGIES, INC.
Ticker: HYPR Security ID: 44913S508
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Langley For For Management
1.2 Elect Director John R. Hart, For For Management
1.3 Elect Director Kenneth J. Slepicka For For Management
1.4 Elect Director Louis J. Morgan For For Management
1.5 Elect Director Carlos C. Campbell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director Donald M. Earhart For For Management
1.3 Elect Director Henry Tsutomu Tai, Ph.D., For For Management
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
I-MANY, INC.
Ticker: IMNY Security ID: 44973Q103
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
- --------------------------------------------------------------------------------
I.D. SYSTEMS, INC.
Ticker: IDSY Security ID: 449489103
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Jagid For For Management
1.2 Elect Director Kenneth S. Ehrman For For Management
1.3 Elect Director Lawrence Burstein For For Management
1.4 Elect Director Michael Monaco For For Management
1.5 Elect Director Beatrice Yormark For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry V. Barton, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director E. Stewart Shea III For For Management
1.4 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack K. Lemley For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For For Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For For Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
1.7 Elect Director Patrick H. Morton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley J. Bell For For Management
1.2 Elect Director Gregory B. Kenny For For Management
1.3 Elect Director Lawrence D. Kingsley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947101
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard S. Jonas For For Management
1.2 Elect Director Michael J. Levitt For For Management
1.3 Elect Director Rudy Boschwitz For For Management
1.4 Elect Director Saul K. Fenster For For Management
1.5 Elect Director Joyce J. Mason For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Asmundson For For Management
1.2 Elect Director Richard E. Tarrant For For Management
1.3 Elect Director Allen Martin, Esq. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Wadhwani For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gordon For For Management
1.2 Elect Director Larry Alan Kay For For Management
1.3 Elect Director Julia A. Stewart For For Management
1.4 Elect Director Gilbert T. Ray For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Sognefest For For Management
1.2 Elect Director Francis J. Kramer For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bell For For Management
1.2 Elect Director Philip E. Cushing For For Management
1.3 Elect Director Matthew J. Espe For For Management
1.4 Elect Director Thomas R. Gibson For For Management
1.5 Elect Director Richard A. Jalkut For For Management
1.6 Elect Director Arthur E. Johnson For For Management
1.7 Elect Director Kurt M. Landgraf For For Management
1.8 Elect Director Gerald Luterman For For Management
1.9 Elect Director William E. Mccracken For For Management
1.10 Elect Director William L. Meddaugh For For Management
1.11 Elect Director Anthony P. Terracciano For For Management
- --------------------------------------------------------------------------------
ILEX ONCOLOGY, INC.
Ticker: ILXO Security ID: 451923106
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Bradbury For For Management
1.2 Elect Director J.R. Stuelpnagel, Dvm For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMAGE ENTERTAINMENT, INC.
Ticker: DISK Security ID: 452439201
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin W. Greenwald For For Management
1.2 Elect Director Ira S. Epstein For For Management
1.3 Elect Director M. Trevenen Huxley For For Management
1.4 Elect Director Robert J. McCloskey For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMAGISTICS INTERNATIONAL INC
Ticker: IGI Security ID: 45247T104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Craig R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda W. Hart For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director Charles Reich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMCLONE SYSTEMS INC.
Ticker: IMCL Security ID: 45245W109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Bodnar, M.D., For For Management
J.D.
1.2 Elect Director William W. Crouse For For Management
1.3 Elect Director Vincent T. DeVita, Jr., For For Management
M.D.
1.4 Elect Director John A. Fazio For For Management
1.5 Elect Director Joseph L. Fischer For For Management
1.6 Elect Director David M. Kies For For Management
1.7 Elect Director Daniel S. Lynch For For Management
1.8 Elect Director William R. Miller For For Management
1.9 Elect Director David Sidransky, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IMMUNE RESPONSE CORP., THE
Ticker: IMNR Security ID: 45252T205
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bonfiglio, Ph.D. For For Management
1.2 Elect Director David P. Hochman For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare For For Management
1.2 Elect Director Walter A. Blattler For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director Joseph J. Villafranca For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMMUNOMEDICS, INC.
Ticker: IMMU Security ID: 452907108
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David M. Goldenberg For For Management
1.2 Elect Director Cynthia L. Sullivan For For Management
1.3 Elect Director Dr. Morton Coleman For For Management
1.4 Elect Director Dr. Marvin E. Jaffe For For Management
1.5 Elect Director Brian A. Markison For For Management
1.6 Elect Director Mary E. Paetzold For For Management
1.7 Elect Director Richard R. Pivirotto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MEDICAL SYSTEMS, INC.
Ticker: IMPC Security ID: 45255A104
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Joseph K. Jachinowski For For Management
3.2 Elect Director Gregory M. Avis For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Frederick B. Craves For For Management
1.6 Elect Director Paul A. Friedman For For Management
1.7 Elect Director Roy A. Whitfield For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard N. Archie For For Management
1.2 Elect Director Robert B. Catell For For Management
1.3 Elect Director Harry P. Doherty For For Management
1.4 Elect Director John R. Morris For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: AUG 6, 2004 Meeting Type: Written Consent
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director Steven B. Lapin For For Management
1.4 Elect Director Edward Netter For For Management
1.5 Elect Director Robert P. Ross, Jr. For For Management
1.6 Elect Director James G. Tatum, C.F.A. For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred L. Donovan For For Management
1.2 Elect Director E. Winthrop Hall For For Management
1.3 Elect Director Robert D. Sullivan For For Management
1.4 Elect Director Brian S. Tedeschi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Eliminate Class of Preferred Stock For For Management
6 Amend Articles For For Management
7 Amend Articles For For Management
8 Establish Mandatory Retirement Policy for For For Management
Directors
9 Provide Directors May Only Be Removed for For Against Management
Cause
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Magee, Jr. For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Terry L. Haske For For Management
1.4 Elect Director Charles A. Palmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEVUS PHARMACEUTICALS, INC.
Ticker: IDEV Security ID: 454072109
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn L. Cooper, M.D. For For Management
1.2 Elect Director Harry J. Gray For For Management
1.3 Elect Director Michael E. Hanson For For Management
1.4 Elect Director Stephen C. McCluski For For Management
1.5 Elect Director Cheryl P. Morley For For Management
1.6 Elect Director Malcolm Morville, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INET TECHNOLOGIES, INC.
Ticker: Security ID: 45662V105
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jorge G. Castro For For Management
1.2 Elect Director Samuel J. Simon For For Management
1.3 Elect Director Roger Smith For For Management
1.4 Elect Director Gregory C. Thomas For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zach Lonstein For For Management
1.2 Elect Director Robert B. Wallach For For Management
1.3 Elect Director Jeremiah M. Healy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFOCUS CORP.
Ticker: INFS Security ID: 45665B106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Behrendt For For Management
1.2 Elect Director Michael R. Hallman For For Management
1.3 Elect Director John V. Harker For For Management
1.4 Elect Director Svein S. Jacobsen For For Management
1.5 Elect Director Duane C. McDougall For For Management
1.6 Elect Director C. Kyle Ranson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brooke Seawell For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INFORTE CORP
Ticker: INFT Security ID: 45677R107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Mack For For Management
1.2 Elect Director Al Rie For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Tronsrue, III For For Management
1.2 Elect Director Vanessa A. Wittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin F. Kahn For For Management
1.2 Elect Director Dr. Charles W. Stryker For For Management
1.3 Elect Director Dennis P. Walker For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent B. Foster For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Martha R. Ingram For For Management
1.4 Elect Director Linda Fayne Levinson For For Management
1.5 Elect Director Kevin M. Murai For For Management
1.6 Elect Director G.M.E. Spierkel For For Management
- --------------------------------------------------------------------------------
INKINE PHARMACEUTICAL COMPANY, INC.
Ticker: INKP Security ID: 457214104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.S. Jacob, Md, Phd For For Management
1.2 Elect Director Robert F. Apple For For Management
1.3 Elect Director William Harral III For For Management
1.4 Elect Director John R. Leone For For Management
1.5 Elect Director Steven B. Ratoff For For Management
1.6 Elect Director Norman D. Schellenger For For Management
1.7 Elect Director Thomas P. Stagnaro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For Withhold Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. McWilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For Against Management
5 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Gerald Goldsmith For For Management
1.2 Elect Director Miles Berger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVEX, INC.
Ticker: INVX Security ID: 457647105
Meeting Date: JAN 18, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Ankeny For For Management
1.2 Elect Director Robert C. Buhrmaster For For Management
1.3 Elect Director Thomas W. Haley For For Management
1.4 Elect Director William P. Murnane For For Management
1.5 Elect Director Raj Nooyi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVO GROUP INC.
Ticker: INNO Security ID: 457954600
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. (Sam)Furrow For For Management
1.2 Elect Director Dean Factor For For Management
1.3 Elect Director Kent Savage For For Management
1.4 Elect Director Samuel J. (Jay) Furrow, For For Management
Jr.
1.5 Elect Director Kelly Hoffman For For Management
1.6 Elect Director Vincent Sanfilippo For For Management
1.7 Elect Director Marc B. Crossman For For Management
1.8 Elect Director Suhail R. Rizvi For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Peebler For For Management
1.2 Elect Director John N. Seitz For For Management
1.3 Elect Director Sam K. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney R. Knafel For For Management
1.2 Elect Director Michael S. Willner For For Management
1.3 Elect Director Dinni Jain For For Management
1.4 Elect Director Thomas L. Kempner For Withhold Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director David C. Lee For For Management
1.7 Elect Director James S. Marcus For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry A. Gunning For For Management
1.2 Elect Director Robertson C. Jones For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Biddelman For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. McNeill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kip A. Frey For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INSTINET GROUP INC
Ticker: INGP Security ID: 457750107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grigson For For Management
1.2 Elect Director Edward J. Nicoll For For Management
1.3 Elect Director Ian Strachan For For Management
1.4 Elect Director Robin Josephs For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Martin For For Management
1.2 Elect Director William E. Vieth For For Management
1.3 Elect Director Daniel T. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Chamberlain For For Management
1.2 Elect Director Thomas L. Gough For For Management
1.3 Elect Director Dominic A. Laiti For For Management
1.4 Elect Director R. Doss McComas For For Management
1.5 Elect Director Bonnie K. Wachtel For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC.
Ticker: IES Security ID: 45811E103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Alan R. Sielbeck For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Ping K. Ko For For Management
1.4 Elect Director Lip-Bu Tan For Withhold Management
1.5 Elect Director Hide L. Tanigami For For Management
1.6 Elect Director Bruce A. Wooley For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Mihaylo For For Management
1.2 Elect Director J. Robert Anderson For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Gary D. Edens For For Management
1.5 Elect Director C. Roland Haden For For Management
1.6 Elect Director Alexander Cappello For For Management
1.7 Elect Director Agnieszka Winkler For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart J. Clark For For Management
1.2 Elect Director William T. Ethridge For For Management
1.3 Elect Director John Fallon For For Management
1.4 Elect Director Olivier Fleurot For For Management
1.5 Elect Director Donald P. Greenberg For For Management
1.6 Elect Director Alan J. Hirschfield For For Management
1.7 Elect Director Philip J. Hoffman For For Management
1.8 Elect Director John C. Makinson For For Management
1.9 Elect Director Carl Spielvogel For For Management
1.10 Elect Director Allan R. Tessler For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald E. Brown, M.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERCEPT, INC.
Ticker: ICPT Security ID: 45845L107
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John W. Collins For For Management
2.2 Elect Director Kevin J. Lynch For For Management
2.3 Elect Director J. Daniel Speight For For Management
2.4 Elect Director Marc Weisman For For Management
2.5 Elect Director Arthur G. Weiss For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry G. Campagna For For Management
1.2 Elect Director Steven T. Clontz For For Management
1.3 Elect Director Edward Kamins For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director James B. Miller, Jr. For For Management
1.5 Elect Director Thomas R. Oliver For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Larry J. Laster For For Management
1.7 Elect Director Thomas J. Lee For For Management
1.8 Elect Director Kevin M. Twomey For For Management
1.9 Elect Director R. Halsey Wise For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERLAND INC
Ticker: INLD Security ID: 458727203
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel J. Kocher For For Management
1.2 Elect Director John B. Balousek For For Management
1.3 Elect Director J. Patrick Crecine, Ph.D For For Management
1.4 Elect Director Robert Lee For For Management
1.5 Elect Director Edward L. Shapiro For For Management
1.6 Elect Director Robert T. Slezak For For Management
- --------------------------------------------------------------------------------
INTERLEUKIN GENETICS, INC.
Ticker: ILGN Security ID: 458738101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINK ELECTRONICS, INC.
Ticker: LINK Security ID: 458751104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gu For For Management
1.2 Elect Director E. Michael Thoben, III For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: IIP Security ID: 45885A102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia L. Higgins For For Management
1.2 Elect Director Eugene Eidenberg For For Management
1.3 Elect Director William J. Harding For For Management
1.4 Elect Director Daniel C. Stanzione, For For Management
Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ALUMINUM CORP.
Ticker: IAL Security ID: 458884103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius C. Vanderstar For For Management
1.2 Elect Director David C. Treinen For For Management
1.3 Elect Director Ronald L. Rudy For For Management
1.4 Elect Director John P. Cunningham For For Management
1.5 Elect Director Joel F. McIntyre For For Management
1.6 Elect Director David M. Antonini For For Management
1.7 Elect Director Alexander L. Dean For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Avigael For For Management
1.2 Elect Director Irving Greenblum For For Management
1.3 Elect Director R. David Guerra For For Management
1.4 Elect Director Richard E. Haynes For For Management
1.5 Elect Director Daniel B. Hastings Jr. For For Management
1.6 Elect Director Imelda Navarro For For Management
1.7 Elect Director Sioma Neiman For For Management
1.8 Elect Director Peggy J. Newman For For Management
1.9 Elect Director Dennis E. Nixon For For Management
1.10 Elect Director Leonardo Salinas For For Management
1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ELECTRONICS, INC.
Ticker: IEIB Security ID: 459436507
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Balcom For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SMART SOURCING, INC.
Ticker: ISSG Security ID: 46034D104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Franzone For For Management
1.2 Elect Director Harry Goodman For For Management
1.3 Elect Director David Hale For For Management
1.4 Elect Director David Kassel For For Management
1.5 Elect Director Richard A. Peters For For Management
1.6 Elect Director Michael S. Rakusin For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL STEEL GROUP, INC
Ticker: ISG Security ID: 460377104
Meeting Date: APR 12, 2005 Meeting Type: Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter W. Buckley, III For For Management
1.2 Elect Director Philip J. Ringo For For Management
1.3 Elect Director Michael D. Zisman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Bodman For For Management
1.2 Elect Director Steven J. Heyer For For Management
1.3 Elect Director Kevin J. O'Connor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Jan Peeters For For Management
1.6 Elect Director Robert N. Pokelwaldt For For Management
1.7 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
INTERVIDEO INC
Ticker: IVII Security ID: 46114Y101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Shaw For For Management
1.2 Elect Director Joseph Zaelit For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For For Management
1.2 Elect Director Joseph J. Pietropaolo For For Management
1.3 Elect Director George C. Platt For For Management
1.4 Elect Director Jack. P. Reily For For Management
1.5 Elect Director Gerald F. Montry For For Management
1.6 Elect Director Donald B. Reed For For Management
1.7 Elect Director Saj-Nicole A. Joni, Phd For For Management
1.8 Elect Director Robert E. Ritchey For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E.F. Codd For For Management
1.2 Elect Director Bob L. Corey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Daniel J. Graham For For Management
1.4 Elect Director Richard O. Endres For For Management
1.5 Elect Director Stuart F. Daniels, Ph.D For For Management
1.6 Elect Director Gregory W. Slayton For For Management
1.7 Elect Director James J. Greed, Jr. For For Management
1.8 Elect Director Joseph A. Savarese For For Management
1.9 Elect Director James W. Schwartz For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Kronfeld For For Management
1.2 Elect Director Art Zeile For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRAWARE, INC .
Ticker: ITRA Security ID: 46118M103
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Jackson For For Management
1.2 Elect Director Mark B. Hoffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTROGEN THERAPEUTICS, INC.
Ticker: INGN Security ID: 46119F107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For For Management
1.2 Elect Director Charles E. Long For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRUSION, INC.
Ticker: INTZ Security ID: 46121E205
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ward Paxton For For Management
1.2 Elect Director T. Joe Head For For Management
1.3 Elect Director J. Fred Bucy, Jr. For For Management
1.4 Elect Director James F. Gero For For Management
1.5 Elect Director Donald M. Johnston For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Delaney For For Management
1.2 Elect Director C. Martin Harris, M.D. For For Management
1.3 Elect Director Bernadine P. Healy M.D. For For Management
1.4 Elect Director A. Malachi Mixon, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For For Management
1.2 Elect Director Edward F. Hines, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.4 Elect Director Jay M. Short, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOMEGA CORP.
Ticker: IOM Security ID: 462030305
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Berkowitz For For Management
1.2 Elect Director Bruce B. Darling For For Management
1.3 Elect Director Stephen N. David For For Management
1.4 Elect Director Margaret L. Hardin For For Management
1.5 Elect Director Jonathan S. Huberman For For Management
1.6 Elect Director Werner T. Heid For For Management
1.7 Elect Director John E. Nolan For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ION NETWORKS INC
Ticker: IONN Security ID: 46205P100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Deixler For For Management
1.2 Elect Director Frank S. Russo For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Alan L. Wells For For Management
1.2 Elect Director Mr. Brian P. Friedman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Beletic For For Management
1.2 Elect Director A. Gary Ames For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director Gregory S. Daily For For Management
1.3 Elect Director J. Donald Mclemore, Jr. For For Management
1.4 Elect Director Jennie Carter Thomas For For Management
1.5 Elect Director David T. Vandewater For For Management
1.6 Elect Director Clay M. Whitson For For Management
1.7 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For For Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Approve Merger Agreement For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For For Management
1.2 Elect Director William I. Miller For For Management
1.3 Elect Director Theodore M. Solso For For Management
2 Amend Articles Regarding the For For Management
Indemification of Directors
- --------------------------------------------------------------------------------
ISCO INTERNATIONL, INC
Ticker: ISO Security ID: 46426P103
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Powers For For Management
1.2 Elect Director Amr Abdelmonem For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen, For For Management
M.D.
1.2 Elect Director Richard D. DiMarchi, For For Management
Ph.D.
1.3 Elect Director B. Lynne Parshall For For Management
1.4 Elect Director Joseph H. Wender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLAND PACIFIC, INC.
Ticker: IPI Security ID: 464478106
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Silverman For For Management
1.2 Elect Director Michael Tomczak For For Management
1.3 Elect Director Donald Radcliffe For For Management
1.4 Elect Director Lawrence Page For For Management
1.5 Elect Director Ian Bonner For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564M102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hernandez For For Management
1.2 Elect Director John E. Johnson For For Management
1.3 Elect Director Dr. Hartmut Marwitz For For Management
1.4 Elect Director Kevin C. Daly For For Management
1.5 Elect Director Gregory A. Miner For For Management
1.6 Elect Director John W. Seazholtz For For Management
1.7 Elect Director Joel Slutzky For For Management
1.8 Elect Director Thomas L. Thomas For Withhold Management
1.9 Elect Director Paul E. Wright For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted C. DeMerritt For For Management
1.2 Elect Director Jon E. Eliassen For For Management
1.3 Elect Director Robert D. Neilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Dean For For Management
1.2 Elect Director James D. Fowler, Jr. For For Management
1.3 Elect Director Vin Weber For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director John T. (jack) Healy For For Management
1.3 Elect Director Lennert J. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajit M. Dalvi For For Management
1.2 Elect Director Habib Kairouz For For Management
1.3 Elect Director Edward T. Reilly For For Management
1.4 Elect Director Alfred Sikes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Errol Ginsberg For For Management
1.4 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johnelle D. Hunt For For Management
1.2 Elect Director Kirk Thompson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director John A. White For For Management
1.5 Elect Director Coleman H. Peterson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Sherman For For Management
1.2 Elect Director Gordon R. Cooke For For Management
1.3 Elect Director James G. Held For For Management
1.4 Elect Director Thomas J. Litle For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn W. Dindo For For Management
1.2 Elect Director Richard K. Smucker For For Management
1.3 Elect Director William H. Steinbrink For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Edward W. Gibbons For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Alice B. Hayes For For Management
1.5 Elect Director Murray H. Hutchison For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Michael W. Murphy For For Management
1.8 Elect Director Robert J. Nugent For For Management
1.9 Elect Director L. Robert Payne For For Management
1.10 Elect Director David M. Tehle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Dale R. Laurance For For Management
1.2 Elect Director Linda Fayne Levinson For For Management
1.3 Elect Director Craig L. Martin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Beazer For For Management
1.2 Elect Director Veronica M. Hagen For For Management
1.3 Elect Director John J. McAtee, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas W. Huemme For For Management
1.2 Elect Director Irwin D. Simon For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For Against Management
5 Approve Conversion of Securities For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James D. Armstrong For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JEWETT-CAMERON
Ticker: JCT. Security ID: 47733C207
Meeting Date: JAN 28, 2005 Meeting Type: Annual/Special
Record Date: DEC 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Four For For Management
2.1 Elect as Director Donald M. Boone For For Management
2.2 Elect as Director James R. Schjelderup For For Management
2.3 Elect as Director Ted Sharp For For Management
2.4 Elect as Director Alexander B. Korelin For For Management
3 Approve Davidson & Company as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Remove Pre-Existing Company Provisions For For Management
5 Adopt New Articles For For Management
6 Ratify Acts of Officers and Directors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLM COUTURE INC
Ticker: JLMC Security ID: 46621E101
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JMAR TECHNOLOGIES, INC.
Ticker: JMAR Security ID: 466212107
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Neil Beer, Ph.D. For For Management
1.2 Elect Director Vernon H. Blackman, Ph.D. For For Management
1.3 Elect Director Charles A. Dickinson For For Management
1.4 Elect Director J. Paul Gilman For For Management
1.5 Elect Director Edward P. O'Sullivan, II For For Management
1.6 Elect Director Barry Ressler For For Management
1.7 Elect Director Ronald A. Walrod For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Newman For For Management
1.2 Elect Director Beryl Raff For For Management
1.3 Elect Director Tracey Thomas-Travis For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Lochridge For For Management
1.2 Elect Director G. Harold Northrop For For Management
1.3 Elect Director Timothy C. Tuff For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin For For Management
1.2 Elect Director Henry A. Mckinnell For For Management
1.3 Elect Director John L. Marion, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Outside Director Stock Options in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Dyer For For Management
1.2 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Smith For For Management
1.2 Elect Director Mary Ellen Stanek For For Management
1.3 Elect Director Jeanette Tully For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean B. Clifton For For Management
1.2 Elect Director Joseph A. Lawrence For For Management
1.3 Elect Director L. Godwin Hutchinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Christopher S. Cardell For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Osborne,Jr For For Management
1.2 Elect Director Dan Quayle For For Management
1.3 Elect Director Edward F. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cyprian D'Souza For For Management
1.2 Elect Director B. Douglas Morriss For For Management
1.3 Elect Director Harry C. Gambill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANEB SERVICES LLC
Ticker: KSL Security ID: 484173109
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Bixby For For Management
1.2 Elect Director Webb R. Gilmore For For Management
1.3 Elect Director Nancy Bixby Hudson For For Management
1.4 Elect Director Daryl D. Jensen For For Management
1.5 Elect Director William A. Schalekamp For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Druten For For Management
1.2 Elect Director Rodney E. Slater For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KCS ENERGY, INC.
Ticker: KCS Security ID: 482434206
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director Joel D. Siegel For For Management
1.3 Elect Director Christopher A. Viggiano For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Cirino For For Management
1.2 Elect Director John F. Keane, Jr. For For Management
1.3 Elect Director Stephen D. Steinour For For Management
1.4 Elect Director James D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Baer For For Management
1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management
1.3 Elect Director Jerry M. Hunter For For Management
1.4 Elect Director Larry R. Katzen For For Management
1.5 Elect Director Janice E. Page For For Management
1.6 Elect Director Harvey A. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Establish Board for Corporate Governance Against Against Shareholder
Matters
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For For Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For For Management
1.2 Elect Director Kenneth D. Cole For For Management
1.3 Elect Director Robert C. Grayson For For Management
1.4 Elect Director Denis F. Kelly For For Management
1.5 Elect Director Philip B. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director George E. Seebart For For Management
1.6 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Allred For For Management
1.2 Elect Director A. Gordon Tunstall For For Management
1.3 Elect Director Patrick D. Moneymaker For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Sr. For For Management
1.2 Elect Director Edward F. Brennan, Ph.D. For For Management
1.3 Elect Director Matthew J. Hart For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KIND Security ID: 494580103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Johnson For For Management
1.2 Elect Director George A. Peterkin, Jr. For For Management
1.3 Elect Director Robert G. Stone, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director David M. Mussafer For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott V. Fainor For For Management
1.2 Elect Director Jeffrey P. Feather For For Management
1.3 Elect Director Charles J. Peischl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director William L. Bolster For For Management
2.2 Elect Director Charles V. Doherty For For Management
2.3 Elect Director Gary R. Griffith For For Management
2.4 Elect Director Thomas M. Joyce For For Management
2.5 Elect Director Robert M. Lazarowitz For For Management
2.6 Elect Director Thomas C. Lockburner For For Management
2.7 Elect Director James T. Milde For For Management
2.8 Elect Director Rodger O. Riney For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For For Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For For Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT Security ID: 499184109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Liu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thian Hoo Tan For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Dennis P. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael A. Wall For For Management
1.7 Elect Director Michael J. Landine For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For For Management
1.2 Elect Director Daniel M. Bell For For Management
1.3 Elect Director Robert E. Baldini For For Management
1.4 Elect Director Adrian Adams For For Management
1.5 Elect Director John Brademas, Ph.D. For For Management
1.6 Elect Director Kevin T. Ferro For For Management
1.7 Elect Director Steven Jaharis, M.D. For For Management
1.8 Elect Director N.E. Madias, M.D. For For Management
1.9 Elect Director Mark Novitch, M.D. For For Management
1.10 Elect Director William D. Pruitt For For Management
1.11 Elect Director Frederick B. Whittemore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSAN BIOSCIENCES INC.
Ticker: KOSN Security ID: 50064W107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Chabner, M.D. For For Management
1.2 Elect Director Peter Davis, Ph.D. For For Management
1.3 Elect Director Christopher T. Walsh, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAMONT REALTY TRUST
Ticker: KRT Security ID: 50075Q107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
KREISLER MANUFACTURING CORP.
Ticker: KRSL Security ID: 500773106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace N. Kelly For For Management
1.2 Elect Director Michael L. Goldberg For For Management
1.3 Elect Director Ronald L. Nussle, Jr. For For Management
1.4 Elect Director John W. Poling For For Management
1.5 Elect Director Michael D. Stern For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Bradley Mcwilliams For For Management
1.2 Elect Director Lawrence J. Portner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. Kits van For For Management
Heyningen
1.2 Elect Director Robert W.B. Kits van For For Management
Heyningen
1.3 Elect Director Bruce J. Ryan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Conn For For Management
1.2 Elect Director Terrell B. Jones For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For For Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Grant, II For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director John E. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Sullivan For For Management
1.2 Elect Director Joseph P. Sambataro, Jr. For For Management
1.3 Elect Director Thomas E. McChesney For For Management
1.4 Elect Director Carl W. Schafer For For Management
1.5 Elect Director Gates McKibbin For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Keith Grinstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas E. Dooley For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director W. Stephen Maritz For For Management
1.3 Elect Director John P. Stupp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAFARGE NORTH AMERICA INC.
Ticker: LAF Security ID: 505862102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall A. Cohen For Did Not Management
Vote
1.2 Elect Director Bertrand P. Collomb For Did Not Management
Vote
1.3 Elect Director Philippe P. Dauman For Did Not Management
Vote
1.4 Elect Director Bernard L. Kasriel For Did Not Management
Vote
1.5 Elect Director Bruno Lafont For Did Not Management
Vote
1.6 Elect Director Claudine B. Malone For Did Not Management
Vote
1.7 Elect Director Blythe J. Mcgarvie For Did Not Management
Vote
1.8 Elect Director James M. Micali For Did Not Management
Vote
1.9 Elect Director Robert W. Murdoch For Did Not Management
Vote
1.10 Elect Director Bertin F. Nadeau For Did Not Management
Vote
1.11 Elect Director John D. Redfern For Did Not Management
Vote
1.12 Elect Director Philippe R. Rollier For Did Not Management
Vote
1.13 Elect Director Michel Rose For Did Not Management
Vote
1.14 Elect Director Lawrence M. Tanenbaum For Did Not Management
Vote
1.15 Elect Director Gerald H. Taylor For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
LAIDLAW INTERNATIONAL, INC.
Ticker: LI Security ID: 50730R102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Randazzo For For Management
1.2 Elect Director Carroll R. Wetzel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara R. Allen For For Management
1.2 Elect Director W.J. Prezzano For For Management
1.3 Elect Director Robert V. Sisk For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale K. Caruso For For Management
1.2 Elect Director Robert F. Norfleet, Jr. For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Thomas G. Snead, Jr. For For Management
1.5 Elect Director Eugene P. Trani For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cronin For For Management
1.2 Elect Director Brent A. Latta For For Management
1.3 Elect Director Richard R. Risk For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANDEC CORP.
Ticker: LNDC Security ID: 514766104
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick Frank For For Management
1.2 Elect Director Stephen E. Halprin For For Management
1.3 Elect Director Richard S Schneider Phd For For Management
1.4 Elect Director Kenneth E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC.
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
- --------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Bannister For For Management
1.2 Elect Director Jeffrey C. Crowe For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LARGE SCALE BIOLOGY CORPORATION
Ticker: LSBC Security ID: 517053104
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Erwin For For Management
1.2 Elect Director Ulrich M. Grau, Ph.D. For For Management
1.3 Elect Director Bernard I. Grosser, M.D. For For Management
1.4 Elect Director Sol Levine For For Management
1.5 Elect Director Kevin J. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LARSCOM INC.
Ticker: Security ID: 51729Y207
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LASERSCOPE
Ticker: LSCP Security ID: 518081104
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baumgardt For For Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director Rodney Perkins, M.D. For For Management
1.4 Elect Director Robert J. Pressley, Ph.D. For For Management
1.5 Elect Director Eric M. Reuter For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Jones For For Management
1.2 Elect Director Harry A. Merlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hoehn-Saric For For Management
1.2 Elect Director John A. Miller For For Management
1.3 Elect Director David A. Wilson For For Management
1.4 Elect Director Isabel Aguilera For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
1.2 Elect Director Donald K. Miller For For Management
1.3 Elect Director Andrew B. Schmitt For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL, INC.
Ticker: LKI Security ID: 521078105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice Tempelsman For For Management
1.2 Elect Director Leon Tempelsman For For Management
1.3 Elect Director Lucien Burstein For For Management
1.4 Elect Director Myer Feldman For For Management
1.5 Elect Director Richard A. Berenson For For Management
1.6 Elect Director Robert A. Del Genio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen N. Joffe For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director William O. Coleman For For Management
1.5 Elect Director John H. Gutfreund For For Management
1.6 Elect Director John C. Hassan For For Management
1.7 Elect Director Craig P.R. Joffe For For Management
1.8 Elect Director E. Anthony Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LCC INTERNATIONAL, INC.
Ticker: LCCI Security ID: 501810105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Dobson For For Management
1.2 Elect Director Mark D. Ein For For Management
1.3 Elect Director Susan Ness For For Management
1.4 Elect Director Dr. Rajendra Singh For For Management
1.5 Elect Director Neera Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES INC
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For For Management
1.2 Elect Director Paul A. Rioux For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Jerome J. Perez For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director Stanley E. Maron For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard A. Bain III For For Management
1.2 Elect Director Curtis A. Hessler For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffery For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director David T. Scheffman For For Management
1.8 Elect Director William J. Spencer For For Management
1.9 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy S. Donovan For For Management
1.2 Elect Director Herbert W. Moloney III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Alan J. Levy For For Management
1.3 Elect Director William Nicholson For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dodds For For Management
1.2 Elect Director Brian D. Jacobs For For Management
1.3 Elect Director Eric B. Stang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Barker, Ph.D. For For Management
1.2 Elect Director Patricia M. Cloherty For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Foley For For Management
1.2 Elect Director Deborah G. Miller For For Management
1.3 Elect Director Terence P. Stewart For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Melton For For Management
1.2 Elect Director John H. Mullin, III For For Management
1.3 Elect Director Eugene E. Stone, IV For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Director Stephen R. Sefton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Martin P. Sutter For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett N. Baldwin For For Management
1.2 Elect Director L. Dennis Shapiro For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Donahey For For Management
1.2 Elect Director Richard H. Evans For For Management
1.3 Elect Director Michael P. Haley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGHTBRIDGE, INC.
Ticker: LTBG Security ID: 532226107
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue For For Management
1.2 Elect Director Kevin C. Melia For For Management
- --------------------------------------------------------------------------------
LIGHTPATH TECHNOLOGIES, INC.
Ticker: LPTH Security ID: 532257805
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ripp For For Management
1.2 Elect Director Robert Bruggeworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall S. Fojtasek For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Gunning For For Management
1.2 Elect Director G. Russell Lincoln For For Management
1.3 Elect Director Hellene S. Runtagh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Christodolou For For Management
1.2 Elect Director J. David Mcintosh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard B. Witt For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director Bruce A. Karsh For For Management
1.6 Elect Director John E. Major For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Berns For For Management
1.2 Elect Director Timothy E. Bixby For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX. Security ID: 501889208
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Leyendecker For For Management
1.2 Elect Director Vikki I. Pachera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Ronald For For Management
J. Rossi
1.2 Elect Director Joseph F. Abely For For Management
1.3 Elect Director Lee T. Sprague For For Management
1.4 Elect Director Robert J. Murray For For Management
1.5 Elect Director Larry C. Renfro For For Management
1.6 Elect Director Harvey Rosenthal For For Management
1.7 Elect Director John H. MacKinnon For For Management
1.8 Elect Director Robert L. Rewey For For Management
1.9 Elect Director Richard T. Riley For For Management
2 Amend Articles to Eliminate Unanimity For For Management
Requirement for Shareholder Action by
Written Consent
3 Amend Bylaws to Eliminate Unanimity For For Management
Requirement for Shareholder Action by
Written Consent
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Eliminate Class of Preferred Stock For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Greene, Jr. For For Management
1.2 Elect Director Fred B. Chaney, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Alfred M. Micallef For For Management
1.3 Elect Director Jerry E. Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leroy T. Barnes, Jr. For For Management
1.2 Elect Director Murray H. Dashe For For Management
1.3 Elect Director Donna A. Tanoue For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For For Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
LOOKSMART, LTD.
Ticker: LOOK Security ID: 543442107
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward F. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
LOUDEYE CORP.
Ticker: LOUD Security ID: 545754103
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johan C. Liedgren For For Management
1.2 Elect Director James R. Kuster For For Management
2 Amend Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
LOWRANCE ELECTRONICS, INC.
Ticker: LEIX Security ID: 548900109
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrell J. Lowrance For For Management
1.2 Elect Director George W. Jones For For Management
1.3 Elect Director M. Wayne Williams For For Management
1.4 Elect Director Jason C. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LQ CORPORATION, INC.
Ticker: LQCI Security ID: 50213T104
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stephen Liguori For For Management
2.2 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Golsen For For Management
1.2 Elect Director Horace G. Rhodes For For Management
1.3 Elect Director Charles A. Burtch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Ackerman For For Management
1.2 Elect Director Bernard G. Ille For For Management
1.3 Elect Director Donald W. Munson For For Management
1.4 Elect Director Tony M. Shelby For For Management
1.5 Elect Director John A. Shelley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred T. O'Gara For For Management
1.2 Elect Director Mark A. Serrianne For For Management
1.3 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For For Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Timothy J. Triche, M.D. For For Management
1.6 Elect Director Sam Yellen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Samuel Rubinovitz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For For Management
1.2 Elect Director Dominic J. Pileggi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail P. Seneca, Ph.D. For For Management
1.2 Elect Director Leonard Auerbach, Ph.D. For For Management
1.3 Elect Director Robert B. Goldstein For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred C. Goad, Jr. For For Management
1.2 Elect Director Jim D. Kever For For Management
1.3 Elect Director Jay B. Johnston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYNX THERAPEUTICS, INC.
Ticker: LYNX Security ID: 551812407
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Conversion of Securities For For Management
3.1 Elect Director Craig C. Taylor For For Management
3.2 Elect Director Leroy Hood, M.D., Ph.D. For Withhold Management
3.3 Elect Director James C. Kitch For For Management
3.4 Elect Director Marc D. Kozin For For Management
3.5 Elect Director James V. Mitchell For For Management
3.6 Elect Director David C. U'Prichard Ph.D For For Management
4 Approve Reverse Stock Split For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director Dr. William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Worley H. Clark, Jr. For For Management
1.5 Elect Director Travis Engen For For Management
1.6 Elect Director Stephen F. Hinchliffe, For For Management
Jr.
1.7 Elect Director Danny W. Huff For For Management
1.8 Elect Director Dr. Ray R. Irani For For Management
1.9 Elect Director David J. Lesar For For Management
1.10 Elect Director David J.P. Meachin For For Management
1.11 Elect Director Dan F. Smith For For Management
1.12 Elect Director Dr. William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Beekman For For Management
1.2 Elect Director Jaymie A. Durnan For For Management
1.3 Elect Director Stephen G. Taub For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management
1.2 Elect Director Phillip G. Creek For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For For Management
1.2 Elect Director Donald G. Ogilvie For For Management
1.3 Elect Director James C. Smith For For Management
1.4 Elect Director Joseph M. Silvestri For For Management
1.5 Elect Director T. Quinn Spitzer, Jr. For For Management
1.6 Elect Director Robert L. Ecklin For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Bowles For For Management
1.2 Elect Director David C. Burba For For Management
1.3 Elect Director Allen H. Koranda For For Management
1.4 Elect Director Barbara L. Lamb For For Management
1.5 Elect Director Edward W. Mentzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Haft For For Management
1.2 Elect Director William J. McBride For For Management
1.3 Elect Director Robert M. Le Blanc For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS LP
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Montague For For Management
1.2 Elect Director Don R. Wellendorf For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Exchange Program For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES, INC.
Ticker: Security ID: 55972F203
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Lutz For For Management
1.2 Elect Director John H. Trescot, Jr. For For Management
1.3 Elect Director Donald A. Erickson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Lawrence S. Kaplan For For Management
1.4 Elect Director Caroline S. Mcbride For For Management
1.5 Elect Director Andrea L. Van De Kamp For For Management
1.6 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Burgess, Sr. For For Management
1.2 Elect Director T. Ken Driskell For For Management
1.3 Elect Director Frank B. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant G. Behrman For For Management
1.2 Elect Director Richard P. Nespola For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: DEC 10, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director William E. Bannen, M.D. For For Management
3.2 Elect Director Jeffrey D. Benjamin For For Management
3.3 Elect Director Rose McKinney-James For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean H. Anderson For For Management
1.2 Elect Director Keith D. Nosbusch For For Management
1.3 Elect Director Robert S. Throop For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Persinger For For Management
1.2 Elect Director Alan D. Kennedy For For Management
1.3 Elect Director Dr. John S. Axford For For Management
1.4 Elect Director Donald A. Buchholz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Kathleen Connell, Ph.D. For For Management
1.4 Elect Director Ronald J. Consiglio For For Management
1.5 Elect Director Michael A. Friedman, M.D. For For Management
1.6 Elect Director Llew Keltner, M.D., Ph.D. For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MANTECH INTL CORP
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Barry G. Campbell For For Management
1.3 Elect Director Walter R. Fatzinger, Jr. For For Management
1.4 Elect Director David E. Jeremiah For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Stephen W. Porter For For Management
1.7 Elect Director Ronald R. Spoehel For For Management
1.8 Elect Director Dr. Paul G. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Janeway For For Management
1.2 Elect Director William G. Nelson For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPICS, INC.
Ticker: MAPX Security ID: 564910107
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARGO CARIBE, INC.
Ticker: MRGO Security ID: 566605101
Meeting Date: AUG 23, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Berger For For Management
1.2 Elect Director Ramon L. Dominguez For For Management
1.3 Elect Director Blas R. Ferraiuoli For For Management
1.4 Elect Director Michael A. Rubin For For Management
1.5 Elect Director Michael J. Spector For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARIMBA INCORPORATED
Ticker: CWCO Security ID: 56781Q109
Meeting Date: JUL 14, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For Withhold Management
1.2 Elect Director Michael H. Mclamb For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert E. Boni For For Management
1.2 Elect Director Dr. Craig E. Dorman For For Management
1.3 Elect Director Brent A Stienecker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKEL CORP.
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Kramer For For Management
1.2 Elect Director Peter Glusker For For Management
1.3 Elect Director Christie Hefner For For Management
1.4 Elect Director Andrew Heyward For For Management
1.5 Elect Director David C. Hodgson For For Management
1.6 Elect Director Philip Hoffman For For Management
1.7 Elect Director Zachary Leonard For For Management
1.8 Elect Director Robert H. Lessin For For Management
1.9 Elect Director Douglas McCormick For For Management
1.10 Elect Director David Moore For For Management
1.11 Elect Director Jeffrey F. Rayport For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
MARKETWATCH INC.
Ticker: MKTW Security ID: 570619106
Meeting Date: JAN 19, 2005 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Charles A. Koppelman For For Management
1.4 Elect Director Susan Lyne For For Management
1.5 Elect Director Wenda Harris Millard For For Management
1.6 Elect Director Thomas C. Siekman For For Management
1.7 Elect Director Bradley E. Singer For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Laree E. Perez For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don L. Blankenship For For Management
1.2 Elect Director Admiral Bobby R. Inman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. De Cespedes For For Management
1.2 Elect Director Robert J. Dwyer For For Management
1.3 Elect Director Frank E. Jaumot For For Management
1.4 Elect Director Jose S. Sorzano For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy W. Millner For For Management
1.2 Elect Director Carl E. Sanders For For Management
1.3 Elect Director Thomas S. Stribling For For Management
1.4 Elect Director Kaaren J. Street For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MATRIX BANCORP, INC.
Ticker: MTXC Security ID: 576819106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard V. Schmitz For For Management
1.2 Elect Director James H. Bullock For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MATRIX SERVICE CO.
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh E. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I.E. (ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director Bradley S. Vetal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Kelly For For Management
1.2 Elect Director John D. Turner For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Hans-Georg Betz For For Management
1.2 Elect Director David Dutton For For Management
1.3 Elect Director Kenneth G. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Beliveau For For Management
1.2 Elect Director John J. Haley For For Management
1.3 Elect Director Marilyn R. Seymann For For Management
1.4 Elect Director Raymond B. Ruddy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. C.S. Park For For Management
1.2 Elect Director Charles F. Christ For For Management
1.3 Elect Director Gregory E. Myers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton Eibl For For Management
1.2 Elect Director Robert Guyett For For Management
1.3 Elect Director Thomas Ringer For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAXXAM INC.
Ticker: MXM Security ID: 577913106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cruikshank For For Management
1.2 Elect Director Stanley D. Rosenberg For For Management
1.3 Elect Director Michael J. Rosenthal For For Management
1.4 Elect Director Charles E. Hurwitz For For Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood For For Management
1.2 Elect Director Russell J. Howard For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Gordon Ringold For For Management
1.5 Elect Director Isaac Stein For For Management
1.6 Elect Director James R. Sulat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton Field For For Management
1.2 Elect Director Lawrence E. Gilford For For Management
1.3 Elect Director Patrick Henry For For Management
1.4 Elect Director Richard J. Holmstrom For For Management
1.5 Elect Director Clarence Mann For For Management
1.6 Elect Director Karen J. May For For Management
1.7 Elect Director Kenneth A. Skopec For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For For Management
1.2 Elect Director Leroy Barnes, Jr. For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Maggie Wilderotter For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kelley For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Betsy S. Atkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Brown For For Management
1.2 Elect Director Oliver D. Kingsley, Jr For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
1.4 Elect Director Ronald C. Cambre For For Management
1.5 Elect Director Bruce Demars For For Management
2 RATIFICATION OF RETENTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCI INC.
Ticker: MCIP Security ID: 552691107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Katzenbach For For Management
1.2 Elect Director D. Beresford For For Management
1.3 Elect Director M. Capellas For For Management
1.4 Elect Director W. Gregory For For Management
1.5 Elect Director J. Haberkorn For For Management
1.6 Elect Director L. Harris For For Management
1.7 Elect Director E. Holder For For Management
1.8 Elect Director M. Neporent For For Management
1.9 Elect Director C. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director James R. Moffett For For Management
1.5 Elect Director B.M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Everist For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Robert L. Nance For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Mcquay For For Management
- --------------------------------------------------------------------------------
MECHANICAL TECHNOLOGY INC.
Ticker: MKTY Security ID: 583538103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Marusak For For Management
1.2 Elect Director E. Dennis O'Connor For For Management
2 Adjust Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
MED-DESIGN CORP., THE
Ticker: MEDC Security ID: 583926100
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Donegan For For Management
1.2 Elect Director Vince J. Papa For For Management
1.3 Elect Director James E. Schleif For For Management
1.4 Elect Director Stephen E. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario M. Cuomo For For Management
1.2 Elect Director Andrew M. Murstein For For Management
1.3 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin Murstein For For Management
1.2 Elect Director Henry D. Jackson For For Management
1.3 Elect Director Henry L. Aaron For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Michael A. Appelbaum For For Management
1.2 Elect Director Dr. Patricia M. Danzon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director C. Boyden Gray For For Management
1.3 Elect Director Walter E. Williams For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL STAFFING NETWORK HOLDING INC
Ticker: MRN Security ID: 58463F104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Anne Boykin, Ph.D. For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: SEP 3, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley T. Macdonald For For Management
1.2 Elect Director Rev. D.F. Reilly Osa For For Management
1.3 Elect Director Scott Zion For For Management
1.4 Elect Director Michael C. Macdonald For For Management
1.5 Elect Director Mary Travis For For Management
1.6 Elect Director Michael J. Mcdevitt For For Management
1.7 Elect Director Rev. J Calderone Osa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIWARE INFORMATION SYSTEMS, INC.
Ticker: MEDW Security ID: 584946107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Clark For For Management
1.2 Elect Director Hans P. Utsch For Withhold Management
1.3 Elect Director Philip H. Coelho For For Management
1.4 Elect Director Robert F. Sanville For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDWAVE, INC.
Ticker: MDWV Security ID: 585081102
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Katarow For For Management
1.2 Elect Director John L. Miclot For For Management
- --------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nabeel Gareeb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For For Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddie C. Brown For For Management
1.2 Elect Director Anthony W. Deering For For Management
1.3 Elect Director Freeman A. Hrabowski, III For For Management
1.4 Elect Director Jenny G. Morgan For For Management
1.5 Elect Director Clayton S. Rose For For Management
1.6 Elect Director Donald J. Shepard For For Management
1.7 Elect Director Jay M. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MERCHANTS BANCSHARES, INC.
Ticker: MBVT Security ID: 588448100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorilee A. Lawton For For Management
1.2 Elect Director Michael G. Furlong For For Management
1.3 Elect Director Robert A. Skiff, Jr., For For Management
Ph.D.
1.4 Elect Director John A. Kane For For Management
- --------------------------------------------------------------------------------
MERCURY AIR GROUP, INC.
Ticker: MAX Security ID: 589354406
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Czyzyk For For Management
1.2 Elect Director Fredrick H. Kopko, Jr. For For Management
1.3 Elect Director Gary J. Feracota For For Management
1.4 Elect Director Michael H. Janowiak For For Management
1.5 Elect Director Angelo Pusateri For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERGE TECHNOLOGIES INC.
Ticker: MRGE Security ID: 589981109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4.1 Elect Director William C. Mortimore For For Management
4.2 Elect Director Robert A. Barish, Md For For Management
4.3 Elect Director Dennis Brown For For Management
4.4 Elect Director Michael D. Dunham For For Management
4.5 Elect Director Robert T. Geras For For Management
4.6 Elect Director Anna M. Hajek For For Management
4.7 Elect Director Richard A. Linden For For Management
4.8 Elect Director Richard A. Reck For For Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.L. Henry For For Management
1.2 Elect Director Joe E. Kares For For Management
1.3 Elect Director Gary A. Messersmith For For Management
1.4 Elect Director David W. Tauber For For Management
1.5 Elect Director John B. Simmons For For Management
1.6 Elect Director James R. Montague For For Management
1.7 Elect Director Fenner R. Weller, Jr. For For Management
2 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce G. Wiles For For Management
1.2 Elect Director James F. Dannhauser For For Management
1.3 Elect Director Paul J. Klaassen For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Ellis For For Management
1.2 Elect Director Franklin J. Miller, M.D. For For Management
1.3 Elect Director Michael E. Stillabower, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIX CORP.
Ticker: MERX Security ID: 590049102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby A. Dyess For For Management
1.2 Elect Director Carlene M. Ellis For For Management
1.3 Elect Director Mark R. Hollinger For For Management
1.4 Elect Director Donald D. Jobe For For Management
1.5 Elect Director George H. Kerckhove For For Management
1.6 Elect Director Dr. William W. Lattin For For Management
1.7 Elect Director William C. McCormick For For Management
1.8 Elect Director Robert C. Strandberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Schmieder For For Management
1.2 Elect Director P. Duke For For Management
1.3 Elect Director H.S. Campbell For For Management
1.4 Elect Director M. Brooks For For Management
2 Amend Stock Compensation Plan For For Management
- --------------------------------------------------------------------------------
METASOLV, INC.
Ticker: MSLV Security ID: 59139P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Berndt For For Management
1.2 Elect Director John W. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo R. Breitman For For Management
1.2 Elect Director John A. Cleary For For Management
1.3 Elect Director Jerome J. Jenko For For Management
1.4 Elect Director Donald J. Sanders For For Management
1.5 Elect Director Edward B. Speno For For Management
1.6 Elect Director Frank D. Trestman For For Management
1.7 Elect Director David D. Wesselink For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METRO-GOLDWYN-MAYER INC.
Ticker: MGM.2 Security ID: 591610100
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet H. Knowles For For Management
1.2 Elect Director Hsu Jau Nan For Withhold Management
1.3 Elect Director Benny A. Noens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Edison C. Buchanan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina M. Millner For For Management
1.2 Elect Director Donna K. Sollenberger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Leon O. Moulder, Jr. For For Management
1.5 Elect Director David B. Sharrock For For Management
1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.7 Elect Director Arthur L. Weaver, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Aljian For For Management
1.2 Elect Director Robert H. Baldwin For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Willie D. Davis For Withhold Management
1.5 Elect Director Alexander M. Haig, Jr. For For Management
1.6 Elect Director Alexis M. Herman For For Management
1.7 Elect Director Roland Hernandez For For Management
1.8 Elect Director Gary N. Jacobs For For Management
1.9 Elect Director Kirk Kerkorian For For Management
1.10 Elect Director J. Terrence Lanni For For Management
1.11 Elect Director George J. Mason For For Management
1.12 Elect Director James J. Murren For For Management
1.13 Elect Director Ronald M. Popeil For For Management
1.14 Elect Director John T. Redmond For For Management
1.15 Elect Director Daniel M. Wade For For Management
1.16 Elect Director Melvin B. Wolzinger For For Management
1.17 Elect Director Alex Yemenidjian For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICRO LINEAR CORP.
Ticker: MLIN Security ID: 594850109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Gellatly For For Management
1.2 Elect Director Laura Perrone For For Management
1.3 Elect Director William B. Pohlman For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director Joseph D. Rizzi For For Management
1.6 Elect Director A. Thampy Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRO THERAPEUTICS, INC.
Ticker: MTIX Security ID: 59500W100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
MICRO THERAPEUTICS, INC.
Ticker: MTIX Security ID: 59500W100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Corbett For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Richard D. Randall For For Management
1.4 Elect Director Dale A. Spencer For For Management
1.5 Elect Director George Wallace For For Management
1.6 Elect Director Elizabeth Weatherman For For Management
1.7 Elect Director Thomas C. Wilder, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd A. Carney For For Management
1.2 Elect Director David C. Schwab For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director Harold A. Blomquist For For Management
1.5 Elect Director William E. Bendush For For Management
1.6 Elect Director William L. Healey For For Management
1.7 Elect Director Paul F. Folino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director David B. Blundin For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
1.6 Elect Director Stuart B. Ross For For Management
1.7 Elect Director Ralph S. Terkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC.
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Lee For For Management
1.2 Elect Director Kenneth F. Davis For For Management
1.3 Elect Director Michael E. Glasscock, III For For Management
1.4 Elect Director Rosdon Hendrix For For Management
1.5 Elect Director Gene R. McGrevin For For Management
1.6 Elect Director Marc R. Sarni For For Management
1.7 Elect Director Ronald L. Smorada For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Ralph Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Morris For For Management
1.2 Elect Director Carrol R. Pruett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Bindley For For Management
1.2 Elect Director Robert R. Schoeberl For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director John R. Miller III For For Management
1.4 Elect Director Gordon O'Brien For For Management
1.5 Elect Director Philip G. Putnam For For Management
1.6 Elect Director Sabin C. Streeter For For Management
1.7 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles For For Management
6 Amend Articles For Against Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Middleton, M.D. For For Management
1.2 Elect Director Jeffries Shein For For Management
1.3 Elect Director J. Richard Tompkins For For Management
- --------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Davis, Jr. For For Management
1.2 Elect Director Karen L. Hail For For Management
1.3 Elect Director Milton B. Kidd, III, O.D. For For Management
- --------------------------------------------------------------------------------
MIDWEST AIR GROUP INC
Ticker: MEH Security ID: 597911106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Hoeksema For For Management
1.2 Elect Director Ulice Payne, Jr. For For Management
1.3 Elect Director David H. Treitel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Giancola For For Management
1.2 Elect Director Gerald F. Hartley For For Management
1.3 Elect Director Robert D. Small For For Management
1.4 Elect Director Homer J. Livingston, Jr. For For Management
1.5 Elect Director Barry I. Forrester For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: OSKY Security ID: 598510105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Kniff For For Management
1.2 Elect Director Charles S. Howard For For Management
1.3 Elect Director David A. Meinert For For Management
1.4 Elect Director James G. Wake For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIKOHN GAMING CORP.
Ticker: PGIC Security ID: 59862K108
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Boynton For For Management
1.2 Elect Director Russel H. Mcmeekin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MILLENNIUM CELL INC.
Ticker: MCEL Security ID: 60038B105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Chris Andersen For For Management
1.2 Elect Director Kenneth R. Baker For For Management
1.3 Elect Director Alexander MacLachlan For For Management
1.4 Elect Director Peter A. McGuigan For For Management
1.5 Elect Director Zoltan Merszei For For Management
1.6 Elect Director H. David Ramm For For Management
1.7 Elect Director James L. Rawlings For For Management
1.8 Elect Director Richard L. Sandor For For Management
1.9 Elect Director John R. Wallace For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
MILLENNIUM CHEMICALS, INC.
Ticker: MCH Security ID: 599903101
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Levin For For Management
1.2 Elect Director A. Grant Heidrich, III For For Management
1.3 Elect Director Kenneth E. Weg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Pearse For For Management
1.2 Elect Director L. Edward Shaw, Jr. For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula H.J. Cholmondeley For For Management
1.2 Elect Director Duane R. Dunham For For Management
1.3 Elect Director Steven J. Golub For For Management
1.4 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director William M. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIRAVANT MEDICAL TECHNOLOGIES
Ticker: MRVT Security ID: 604690107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rani Aliahmad For For Management
1.2 Elect Director Nuno Brandolini For For Management
1.3 Elect Director Gary S. Kledzik, Ph.D. For For Management
1.4 Elect Director Michael Khoury For For Management
1.5 Elect Director Kevin R. Mccarthy For For Management
1.6 Elect Director David E. Mai For For Management
1.7 Elect Director Robert J. Sutcliffe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For Withhold Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: NOV 24, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSISSIPPI CHEMICAL CORP.
Ticker: Security ID: 605288208
Meeting Date: NOV 30, 2004 Meeting Type: Written Consent
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PLAN For For Management
- --------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC.
Ticker: MIND Security ID: 606501104
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy F. Mitcham, Jr. For For Management
1.2 Elect Director R. Dean Lewis For For Management
1.3 Elect Director John F. Schwalbe For For Management
1.4 Elect Director Robert P. Capps For For Management
1.5 Elect Director Peter H. Blum For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Thornton For For Management
1.2 Elect Director Sally B. Thornton For For Management
1.3 Elect Director James B. Debello For For Management
1.4 Elect Director Gerald I. Farmer For For Management
1.5 Elect Director Michael Bealmear For For Management
1.6 Elect Director William P. Tudor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MIVA INC
Ticker: MIVA Security ID: 317794105
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.A. Pisaris-Henderson For For Management
1.2 Elect Director Daniel Brewster, Jr. For For Management
1.3 Elect Director Charles Rothstein For For Management
1.4 Elect Director Phillip R. Thune For For Management
1.5 Elect Director Frederick E. Guest Ii For For Management
1.6 Elect Director Lee Simonson For For Management
1.7 Elect Director Sebastian Bishop For For Management
1.8 Elect Director Gerald W. Hepp For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Bertucci For For Management
1.2 Elect Director Robert R. Anderson For For Management
2 Amend Bylaws For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Thomas R. Graunke For For Management
1.3 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Harris For For Management
1.2 Elect Director William O. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS
Ticker: MOBI Security ID: 606925105
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross* For For Management
1.2 Elect Director Kenneth P. Kopelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODEM MEDIA , INC.
Ticker: MMPT Security ID: 607533106
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Doyle For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director Jeffrey S. Lorberbaum For For Management
1.3 Elect Director Robert N. Pokelwaldt For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Paul Goddard, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. McConnell, For For Management
Ph.D.
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MONACO COACH CORP.
Ticker: MNC Security ID: 60886R103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Cogan For For Management
1.2 Elect Director Robert P. Hanafee, Jr. For For Management
1.3 Elect Director Dennis D. Oklak For For Management
1.4 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Ben Farahi For For Management
1.3 Elect Director Ronald R. Zideck For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith K. Hofer For For Management
1.2 Elect Director Robert C. Krueger For For Management
1.3 Elect Director Philip W. Milne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH CAPITAL CORP.
Ticker: MONM Security ID: 609524103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna T. Chew For For Management
1.2 Elect Director Neal Herstik For For Management
1.3 Elect Director Eugene W. Landy For For Management
1.4 Elect Director Michael P. Landy For For Management
1.5 Elect Director Eugene D. Rothenberg For For Management
1.6 Elect Director Robert G. Sampson For For Management
1.7 Elect Director Stephen B. Wolgin For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP.
Ticker: MNRTA Security ID: 609720107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew I. Hirsch For For Management
1.2 Elect Director Cynthia J. Morgenstern For For Management
1.3 Elect Director Stephen B. Wolgin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Chenming Hu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC SYSTEM TECHNOLOGY INC
Ticker: MOSY Security ID: 609842109
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Wingyu Leung For For Management
1.3 Elect Director Fu-Chieh Hsu For For Management
1.4 Elect Director Tommy Eng For For Management
1.5 Elect Director James D. Kupec For For Management
1.6 Elect Director Chi-Ping Hsu For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Robert T. Brady For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy McKinstry For For Management
1.2 Elect Director Mark C. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOSCOW CABLECOM CORP.
Ticker: MOCC Security ID: 61945R100
Meeting Date: DEC 15, 2004 Meeting Type: Annual/Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Stock Option Plan For For Management
4.1 Elect Director Francis E. Baker For For Management
4.2 Elect Director Oliver R. Grace Jr. For For Management
4.3 Elect Director Valentin V. Lazutkiin For For Management
4.4 Elect Director Louis A. Lubrano For For Management
4.5 Elect Director Thomas McPartland For For Management
4.6 Elect Director Sergey A. Mitrikov For For Management
4.7 Elect Director James J. Pinto For For Management
4.8 Elect Director Vladimir A. Serdyuk For For Management
4.9 Elect Director Alexander P. Vladislavlev For For Management
- --------------------------------------------------------------------------------
MOSCOW CABLECOM CORP.
Ticker: MOCC Security ID: 61945R100
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Intrater For For Management
1.2 Elect Director Warren L. Mobley For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Ivan Isakov For For Management
1.5 Elect Director Jay M. Haft For For Management
1.6 Elect Director Valentin V. Lazutkin For For Management
1.7 Elect Director James J. Pinto For For Management
1.8 Elect Director Vladimir A. Serdyuk For For Management
1.9 Elect Director David R. Van Valkenburg For For Management
1.10 Elect Director Alexander P. Vladislavlev For For Management
- --------------------------------------------------------------------------------
MOTHERS WORK, INC.
Ticker: MWRK Security ID: 619903107
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca C. Matthias For For Management
1.2 Elect Director Joseph A. Goldblum For For Management
1.3 Elect Director David Schlessinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malugen For For Management
1.2 Elect Director Parrish For For Management
1.3 Elect Director Snow For For Management
1.4 Elect Director Jump For For Management
1.5 Elect Director Lockwood For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPM TECHNOLOGIES, INC.
Ticker: MPML Security ID: 553358201
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Hsu For For Management
1.2 Elect Director Daniel D. Smozanek For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
- --------------------------------------------------------------------------------
MPW INDUSTRIAL SERVICES GROUP, INC.
Ticker: MPWG Security ID: 553444100
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Black For For Management
1.2 Elect Director Alfred Friedman For For Management
1.3 Elect Director Pete A. Klisares For For Management
1.4 Elect Director Timothy A. Walsh For For Management
1.5 Elect Director Luke Feck For For Management
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Drapeau, Jr. For For Management
1.2 Elect Director Richard P. Fishman For For Management
1.3 Elect Director David N. Campbell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 4, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
MSGI SECURITY SOLUTIONS INC
Ticker: MSGI Security ID: 584459101
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2.1 Elect Director John Gerlach For For Management
3 Approve Stock Option Plan For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTI TECHNOLOGY CORP.
Ticker: MTIC Security ID: 553903105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Thomas P. Raimondi Jr. For For Management
2.2 Elect Director Val Kreidel For For Management
2.3 Elect Director John Repp For For Management
2.4 Elect Director Ralph J. Yarro, III For For Management
2.5 Elect Director Franz L. Cristiani For For Management
2.6 Elect Director Darcy G. Mott For For Management
2.7 Elect Director Kent D. Smith For For Management
2.8 Elect Director Michael Pehl For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Preferred Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Amend Certificate For For Management
5 Amend Certificate For For Management
6 Amend Certificate For For Management
7 Amend Certificate For For Management
- --------------------------------------------------------------------------------
MTM TECHNOLOGIES INC
Ticker: MTMC Security ID: 62474G101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Poch For For Management
1.2 Elect Director Francis J. Alfano For For Management
1.3 Elect Director Steven H. Rothman For For Management
1.4 Elect Director Howard A. Pavony For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Richard R. Heitzmann For For Management
1.7 Elect Director Amish Jani For For Management
1.8 Elect Director William Lerner For For Management
1.9 Elect Director Alvin E. Nashman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dugald K. Campbell For For Management
1.2 Elect Director Jean-Lou Chameau For For Management
1.3 Elect Director Merlin E. Dewing For For Management
1.4 Elect Director Sidney W. Emery, Jr. For For Management
1.5 Elect Director Linda Hall Whitman For For Management
1.6 Elect Director Brendan C. Hegarty For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Karl S. Hay For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Michael W. Kane For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director Richard L. Osborne For For Management
1.8 Elect Director Jon H. Outcalt For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director George W. Ebright For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Linda Jenckes For For Management
1.6 Elect Director Thomas H. McLain For For Management
1.7 Elect Director Stephen G. Sudovar For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Richard de J. Osborne For For Management
1.3 Elect Director Britton T. Taplin For For Management
1.4 Elect Director Robert M. Gates For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director David F. Taplin For For Management
1.7 Elect Director Leon J. Hendrix, Jr. For For Management
1.8 Elect Director Ian M. Ross For For Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Dennis W. LaBarre For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director Eugene Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 21, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director A. Ray Cecrle For For Management
1.3 Elect Director Keith B. Cox For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Coleman For For Management
1.2 Elect Director Patrick J. Healy For For Management
1.3 Elect Director Merit E. Janow For For Management
1.4 Elect Director Thomas G. Stemberg For For Management
1.5 Elect Director Mary Jo White For For Management
2 Approve Reorganization Plan For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASHUA CORP.
Ticker: NSH Security ID: 631226107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Albert For For Management
1.2 Elect Director L. Scott Barnard For For Management
1.3 Elect Director Avrum Gray For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director James F. Orr III For For Management
1.6 Elect Director Mark E. Schwarz For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Abramson For For Management
1.2 Elect Director Arthur S. Ainsberg For For Management
1.3 Elect Director Marc E. Becker For For Management
1.4 Elect Director Jessica M. Bibliowicz For For Management
1.5 Elect Director John A. Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Marc J. Rowan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Brady For For Management
1.2 Elect Director Rolland E. Kidder For For Management
1.3 Elect Director Richard G. Reiten For For Management
1.4 Elect Director Craig G. Matthews For For Management
2 Ratify Auditors For For Management
3 Amend Articles For Against Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCabe, Jr. For For Management
1.2 Elect Director W. Andrew Adams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Andrew Adams For For Management
1.2 Elect Director Ernest G. Burgess, III For For Management
1.3 Elect Director Emil E. Hassan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Kodosky For For Management
1.2 Elect Director Donald M. Carlton For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL LAMPOON, INC.
Ticker: NLPN Security ID: 636637100
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Jimirro For For Management
1.2 Elect Director Daniel S. Laikin For For Management
1.3 Elect Director Timothy S. Durham For For Management
1.4 Elect Director Paul Skjodt For For Management
1.5 Elect Director Joshua Finkenberg For For Management
1.6 Elect Director Richard Irvine For For Management
1.7 Elect Director Ronald Berger For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Byers For For Management
1.2 Elect Director Frederick P. Krott For For Management
1.3 Elect Director Patricia L. Langiotti For For Management
1.4 Elect Director Kenneth A. Longacre For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NATIONAL RESEARCH CORP.
Ticker: NRCI Security ID: 637372103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoAnn M. Martin For For Management
1.2 Elect Director Paul C. Schorr III For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Alutto For For Management
1.2 Elect Director Donald L. McWhorter For For Management
1.3 Elect Director Arden L. Shisler For For Management
1.4 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Bruce Andrews For For Management
1.2 Elect Director Charles D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATROL, INC.
Ticker: NTOL Security ID: 638789107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis R. Jolicoeur For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Robert S. Falcone For For Management
1.3 Elect Director Greggory C. Hammann For For Management
1.4 Elect Director Frederick T. Hull For For Management
1.5 Elect Director Donald W. Keeble For For Management
1.6 Elect Director Paul F. Little For Withhold Management
1.7 Elect Director Diane L. Neal For For Management
1.8 Elect Director James M. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVISITE, INC.
Ticker: NAVI Security ID: 63935M208
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Ruhan For For Management
1.2 Elect Director Arthur P. Becker For For Management
1.3 Elect Director Gabriel Ruhan For For Management
1.4 Elect Director James Dennedy For For Management
1.5 Elect Director Larry Schwartz For For Management
1.6 Elect Director Thomas R. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director Richard Chojnowski For For Management
2.3 Elect Director Dr. Peter B. Gregory For For Management
2.4 Elect Director Joseph A. Santangelo For For Management
2.5 Elect Director Janet H. Ingraham For For Management
2.6 Elect Director Paul D. Horger For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Chambers* For For Management
1.2 Elect Director William D. Breedlove* For For Management
1.3 Elect Director Philip J. Hawk* For For Management
1.4 Elect Director John K. Sterling** For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Naples For For Management
1.2 Elect Director Eric S. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Terri A. Dial For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Hire Advisor/Maximize Shareholder Value None For Shareholder
1 Approve Omnibus Stock Plan For None Management
2 Hire Advisor/Maximize Shareholder Value For None Shareholder
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Lucas For For Management
1.2 Elect Director Philip C. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 Approve Omnibus Stock Plan For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director Ajit S. Gill For For Management
1.3 Elect Director Joseph J. Krivulka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NELNET INC
Ticker: NNI Security ID: 64031N108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Abel For For Management
1.2 Elect Director Don R. Bouc For For Management
1.3 Elect Director Stephen F. Butterfield For For Management
1.4 Elect Director Michael S. Dunlap For For Management
1.5 Elect Director Thomas E. Henning For For Management
1.6 Elect Director Arturo R. Moreno For Withhold Management
1.7 Elect Director Brian J. O'Connor For For Management
1.8 Elect Director Michael D. Reardon For For Management
1.9 Elect Director James H. Van Horn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEORX CORP.
Ticker: NERX Security ID: 640520300
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald McMahon, Ph.D. For For Management
1.2 Elect Director Frederick B. Craves, For For Management
Ph.D.
1.3 Elect Director E. Rolland Dickson, M.D. For For Management
1.4 Elect Director Carl S. Goldfischer, M.D. For For Management
1.5 Elect Director Alan S. Steigrod For For Management
1.6 Elect Director David R. Stevens For For Management
1.7 Elect Director Robert M. Littauer For For Management
1.8 Elect Director Alan Glassberg, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEOSE TECHNOLOGIES, INC.
Ticker: NTEC Security ID: 640522108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Boyd Clarke For For Management
1.2 Elect Director Brian H. Dovey For For Management
1.3 Elect Director L. Patrick Gage For For Management
1.4 Elect Director William F. Hamilton For For Management
1.5 Elect Director Douglas J. MacMaster, Jr. For For Management
1.6 Elect Director H. Stewart Parker For For Management
1.7 Elect Director Mark H. Rachesky For For Management
1.8 Elect Director Lowell E. Sears For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NET2PHONE, INC.
Ticker: NTOP Security ID: 64108N106
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liore Alroy For For Management
1.2 Elect Director Harry C. Mcpherson, Jr. For For Management
1.3 Elect Director Marc J. Oppenheimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Stephen Heard For For Management
1.2 Elect Director Douglas K. Freeman For For Management
1.3 Elect Director Catherine A. Ghiglieri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETEGRITY, INC.
Ticker: Security ID: 64110P107
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NETGURU, INC.
Ticker: NGRU Security ID: 64111K107
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrit K. Das For For Management
1.2 Elect Director Santanu K. Das For For Management
1.3 Elect Director Benedict A. Eazzetta For For Management
1.4 Elect Director D. Dean McCormick III For For Management
1.5 Elect Director Stanley W. Corbett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Lehman For For Management
1.2 Elect Director Maureen F. McNichols For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Pulver For For Management
1.2 Elect Director John A. Dimling For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director David H. Harkness For For Management
1.5 Elect Director Arthur F. Kingsbury For For Management
1.6 Elect Director Thomas A. Mastrelli For For Management
1.7 Elect Director D. Scott Mercer For For Management
1.8 Elect Director James M. O'Hara For For Management
1.9 Elect Director Jerrell W. Shelton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK ENGINES, INC.
Ticker: NENG Security ID: 64121A107
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Polestra For For Management
1.2 Elect Director Fontaine K. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROBIOLOGICAL TECHNOLOGIES, INC.
Ticker: NTII Security ID: 64124W106
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch Callaway, M.D. For For Management
1.2 Elect Director Ronald E. Cape, Ph.D. For For Management
1.3 Elect Director Abraham E. Cohen For For Management
1.4 Elect Director Theodore L. Eliot, Jr. For For Management
1.5 Elect Director Paul E. Freiman For For Management
1.6 Elect Director F. Van Kasper For For Management
1.7 Elect Director Abraham D. Sofaer For For Management
1.8 Elect Director John B. Stuppin For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary A. Lyons For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Robert N. Butler For For Management
1.5 Elect Director Frank C. Carlucci For For Management
1.6 Elect Director Stephen R. Davis For For Management
1.7 Elect Director Stewart Hen For For Management
1.8 Elect Director William H. Koster For For Management
1.9 Elect Director Jonathan S. Leff For For Management
1.10 Elect Director Mark Novitch For For Management
1.11 Elect Director Craig Saxton For For Management
1.12 Elect Director John Simon For For Management
1.13 Elect Director Suzanne H. Woolsey For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Robert N. Butler For For Management
1.5 Elect Director Stephen R. Davis For For Management
1.6 Elect Director Stewart Hen For For Management
1.7 Elect Director William H. Koster For For Management
1.8 Elect Director Jonathan S. Leff For For Management
1.9 Elect Director Mark Novitch For For Management
1.10 Elect Director Craig Saxton For For Management
1.11 Elect Director John Simon For For Management
1.12 Elect Director Suzanne H. Woolsey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW FRONTIER MEDIA, INC.
Ticker: NOOF Security ID: 644398109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiner For For Management
1.2 Elect Director Dr. Skender Fani For For Management
1.3 Elect Director Melissa Hubbard For For Management
1.4 Elect Director Alan Isaacman For For Management
1.5 Elect Director David Nicholas For For Management
1.6 Elect Director Hiram J. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nina Aversano For For Management
1.2 Elect Director Dorothy K. Light For For Management
1.3 Elect Director David A. Trice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Bottorf For For Management
1.2 Elect Director Matthew Goldstein For For Management
1.3 Elect Director Gregory White For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne J. Coady For For Management
1.2 Elect Director John F. Croweak For For Management
1.3 Elect Director Sheila B. Flanagan For For Management
1.4 Elect Director Richard J. Grossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. Mckown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (Chuck) Schultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry W. Box For For Management
1.2 Elect Director William Thomas Ballantine For For Management
1.3 Elect Director James D. Cole For For Management
1.4 Elect Director David P. Hunt For For Management
1.5 Elect Director Alan J. Kaufman For For Management
1.6 Elect Director James H. Stone For For Management
1.7 Elect Director Roger C. Stull For For Management
1.8 Elect Director F. Walker Tucei, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Deuster For For Management
1.2 Elect Director Michael T. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Fraser For For Management
1.2 Elect Director John L. Bunce, Jr For For Management
1.3 Elect Director Art N. Burtscher For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Ross C. Hartley For For Management
1.6 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director John W. Risner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ravi Chiruvolu For For Management
1.2 Elect Director Matt Miller For For Management
1.3 Elect Director Joshua Pickus For For Management
1.4 Elect Director Edward F. Thompson For For Management
1.5 Elect Director Peter Thompson For For Management
1.6 Elect Director Val E. Vaden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NITCHES, INC.
Ticker: NICH Security ID: 65476M109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Wyandt For For Management
1.2 Elect Director Paul M. Wyandt For For Management
1.3 Elect Director Eugene B. Price II For For Management
1.4 Elect Director T. Jefferson Straub For For Management
1.5 Elect Director Michael D. Sholtis For For Management
- --------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Argeris Karabelas, Ph.D. For For Management
1.2 Elect Director Michael D. Loberg Ph.D. For For Management
1.3 Elect Director Robert S. Cohen For For Management
1.4 Elect Director Frank L. Douglas M.D., For For Management
Ph.D.
1.5 Elect Director Zola Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Mark Leschly For For Management
1.7 Elect Director John W. Littlechild For For Management
1.8 Elect Director Joseph Loscalzo, M.D., For For Management
Ph.D.
1.9 Elect Director Davey S. Scoon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
NMS COMMUNICATIONS CORP.
Ticker: NMSS Security ID: 629248105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director Ofer Gneezy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ronald Morris For For Management
1.2 Elect Director Steven T. Warshaw For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Glenn R. Brown For For Management
1.2 Elect Director Joseph P. Keithley For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Mary G. Puma For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For For Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For For Management
1.5 Elect Director Stephen G. Kraskin For For Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Richard H. Booth For For Management
1.2 Elect Trustee Cotton Mather Cleveland For For Management
1.3 Elect Trustee Sanford Cloud, Jr. For For Management
1.4 Elect Trustee James F. Cordes For For Management
1.5 Elect Trustee E. Gail de Planque For For Management
1.6 Elect Trustee John G. Graham For For Management
1.7 Elect Trustee Elizabeth T. Kennan For For Management
1.8 Elect Trustee Robert E. Patricelli For For Management
1.9 Elect Trustee Charles W. Shivery For For Management
1.10 Elect Trustee John F. Swope For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
NORTHERN STATES FINANCIAL CORP.
Ticker: NSFC Security ID: 665751103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Abdula For For Management
1.2 Elect Director Kenneth W. Balza For For Management
1.3 Elect Director Theodore A. Bertrand For For Management
1.4 Elect Director Jack H. Blumberg For For Management
1.5 Elect Director Frank Furlan For For Management
1.6 Elect Director Harry S. Gaples For For Management
1.7 Elect Director James A. Hollensteiner For For Management
1.8 Elect Director Allan J. Jacobs For For Management
1.9 Elect Director Raymond M. Mota For For Management
1.10 Elect Director Helen Rumsa For For Management
1.11 Elect Director Frank Ryskiewicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHLAND CRANBERRIES, INC.
Ticker: NRCNA Security ID: 666499207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Swendrowski For For Management
1.2 Elect Director Marc J. Leder For For Management
1.3 Elect Director Rodger R. Krouse For For Management
1.4 Elect Director Clarence E. Terry For For Management
1.5 Elect Director Kevin J. Calhoun For For Management
1.6 Elect Director George R. Rea For For Management
1.7 Elect Director Patrick J. Sullivan For For Management
1.8 Elect Director C. Daryl Hollis For For Management
1.9 Elect Director T. Scott King For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director W. Edward Scheetz For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Ferrier For For Management
1.2 Elect Director Richard E. McDowell For For Management
1.3 Elect Director Joseph F. Long For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Stock Option Plan For For Management
4 Approve Restricted Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Thrasher For For Management
1.2 Elect Director Martha L. Stormy Byorum For For Management
1.3 Elect Director John D. Carter For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Richard G. Reiten For For Management
- --------------------------------------------------------------------------------
NOVAMED, INC.
Ticker: NOVA Security ID: 66986W108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Kirk, M.D. For For Management
1.2 Elect Director Steven V. Napolitano For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director Santo J. Costa, J.D. For For Management
1.3 Elect Director John R. Evans, M.D. For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson, Ph.D. For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.8 Elect Director Thomas N. Parks,Ph.D. For For Management
1.9 Elect Director Rachel R. Selisker For For Management
1.10 Elect Director Calvin R. Stiller, M.D. For For Management
1.11 Elect Director Peter G. Tombros For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Coben For For Management
1.2 Elect Director Herbert H. Tate For For Management
1.3 Elect Director Walter R. Young For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director J.C. Burton For For Management
1.4 Elect Director Patrick J.B. Donnelly For For Management
1.5 Elect Director George A. Helland, Jr. For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director John F. Schwarz For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSD BANCORP, INC.
Ticker: NSDB Security ID: 62938D108
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Gifford For For Management
1.2 Elect Director Paul A. La Camera For For Management
1.3 Elect Director Sherry H. Penney For For Management
1.4 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 669967101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinton Cerf For For Management
1.2 Elect Director Ronald Croen For For Management
1.3 Elect Director Irwin Federman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Frome For For Management
2 Amend Stock Option Grants to Certain For For Management
Directors
- --------------------------------------------------------------------------------
NUI CORP.
Ticker: Security ID: 629431107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kenney For For Management
1.2 Elect Director Dr. Bernard S. Lee For For Management
1.3 Elect Director Craig G. Matthews For For Management
1.4 Elect Director Steven D. Overly For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUMEREX CORP.
Ticker: NMRX Security ID: 67053A102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Benson For For Management
1.2 Elect Director Nicholas Davidge For For Management
1.3 Elect Director Matthew J. Flanigan For For Management
1.4 Elect Director Allan H. Liu For For Management
1.5 Elect Director Stratton J. Nicolaides For For Management
1.6 Elect Director John G. Raos For For Management
1.7 Elect Director Andrew J. Ryan For For Management
1.8 Elect Director Brian C. Beazer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
1.3 Elect Director John L. Carl For For Management
1.4 Elect Director W. John Driscoll For For Management
1.5 Elect Director Duane R. Kullberg For For Management
1.6 Elect Director Roderick A. Palmore For For Management
1.7 Elect Director Timothy R. Schwertfeger For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Pendergast For For Management
1.2 Elect Director Dr. George B. Rathmann, For For Management
Ph.D.
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director James M. Daughton For For Management
1.4 Elect Director Robert H. Irish For For Management
1.5 Elect Director Jeffrey K. Kaszubinski For For Management
1.6 Elect Director Patricia M. Hollister For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NYER MEDICAL GROUP, INC.
Ticker: NYER Security ID: 670711100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Dumouchel For For Management
1.2 Elect Director Robert J. Landis For For Management
1.3 Elect Director Kenneth L. Nyer, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFX Security ID: 670712108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Hansen For For Management
1.2 Elect Director George O. Deehan For For Management
1.3 Elect Director William C. Jennings For For Management
1.4 Elect Director William J. Lynch For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O' CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Reiss, Jr. For For Management
1.2 Elect Director G. Nicholas Spiva For For Management
1.3 Elect Director Shirley A. Zeitlin For For Management
1.4 Elect Director Dale W. Polley For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
O.I. CORP.
Ticker: OICO Security ID: 670841105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack S. Anderson For For Management
1.2 Elect Director William W. Botts For For Management
1.3 Elect Director Richard W.K. Chapman For For Management
1.4 Elect Director Edwin B. King For For Management
1.5 Elect Director Craig R. Whited For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director Link Newcomb For For Management
1.3 Elect Director Tom Davin For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director Mike Puntoriero For For Management
1.6 Elect Director Greg Trojan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBIE MEDIA CORPORATION
Ticker: OBIE Security ID: 674391107
Meeting Date: JAN 14, 2005 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Jay Collins For For Management
1.2 Elect Director D. Michael Hughes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: Security ID: 675744106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For For Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For For Management
1.4 Elect Director William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert H. Champlin For For Management
1.2 Elect Director Linda Petree Lambert For For Management
1.3 Elect Director Ronald H. White, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.E. Simmons For For Management
1.2 Elect Director Douglas E. Swanson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OILGEAR CO., THE
Ticker: OLGR Security ID: 678042102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Drake For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director Thomas L. Misiak For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp,, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director Harold G. Hoak For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Braun For For Management
1.2 Elect Director Andrew E. Goebel For For Management
1.3 Elect Director Robert G. Jones For For Management
1.4 Elect Director Charles D. Storms For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Simpson For For Management
1.2 Elect Director Arnold L. Steiner For For Management
1.3 Elect Director Fredricka Taubitz For For Management
1.4 Elect Director A.C. Zucaro For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin Fagel For For Management
1.2 Elect Director Barry Finn For For Management
1.3 Elect Director William Kane For For Management
1.4 Elect Director Kenneth Lindgren For For Management
1.5 Elect Director Jesse Maberry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia A. Kamsky For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Joseph D. Rupp For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director D. Stephen Martz For For Management
1.3 Elect Director Maureen M. Bufalino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director David W. Froesel, Jr. For For Management
1.6 Elect Director Sandra E. Laney For For Management
1.7 Elect Director Andrea R. Lindell, DNSc, For For Management
RN
1.8 Elect Director John H. Timoney For For Management
1.9 Elect Director Amy Wallman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICELL INC
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley For For Management
1.2 Elect Director Randy D. Lindholm For For Management
1.3 Elect Director Sara J. White For For Management
1.4 Elect Director William H. Younger, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William R. Seelbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter T. Dameris For For Management
1.2 Elect Director Jonathan S. Holman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Jackson For For Management
1.2 Elect Director Jerome N. Gregoire For For Management
1.3 Elect Director John W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON2 TECHNOLOGIES INC.
Ticker: ONT Security ID: 68338A107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. McIntyre For For Management
1.2 Elect Director William Newman For For Management
1.3 Elect Director J. Allen Kosowsky For For Management
1.4 Elect Director Thomas Weigman For For Management
1.5 Elect Director Mike Kopetski For For Management
1.6 Elect Director Mike Alfant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director David L. Kyle For For Management
1.3 Elect Director Bert H. Mackie For For Management
1.4 Elect Director Mollie B. Williford For For Management
1.5 Elect Director Eduardo A. Rodriguez For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Washecka For For Management
1.2 Elect Director Stephen S. Cole For For Management
1.3 Elect Director Joseph J. Spalluto For For Management
2 Increase Authorized Common Stock and For Against Management
Eliminate Series A Convertible Preferred
Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX SOFTWARE CORP.
Ticker: ONXS Security ID: 683402200
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Porter For For Management
1.2 Elect Director Daniel R. Santell For For Management
1.3 Elect Director Janice P. Anderson For For Management
1.4 Elect Director Robert M. Tarkoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood Jabbar For For Management
1.2 Elect Director Bernard Puckett For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Liu For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Mike J. Homer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTELECOM, INC.
Ticker: OPTC Security ID: 683818207
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Rubbo, Jr. For For Management
1.2 Elect Director Walter R. Fatzinger, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
OPTI, INC.
Ticker: OPTI Security ID: 683960108
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard T. Marren For For Management
1.2 Elect Director Stephen F. Diamond For For Management
1.3 Elect Director Kapil K. Nanda For For Management
1.4 Elect Director William H. Welling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTICAL CABLE CORP.
Ticker: OCCF Security ID: 683827208
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Wilkin, Jr. For For Management
1.2 Elect Director Luke J. Huybrechts For For Management
1.3 Elect Director Randall H. Frazier For For Management
1.4 Elect Director John M. Holland For For Management
1.5 Elect Director Craig H. Weber For For Management
1.6 Elect Director John B. Williamson, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronny B. Lancaster For For Management
1.2 Elect Director Roger L. Pringle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBIT INTERNATIONAL CORP.
Ticker: ORBT Security ID: 685559304
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Sunshine For For Management
1.2 Elect Director Bruce Reissman For For Management
1.3 Elect Director Mitchell Binder For For Management
1.4 Elect Director Arthur Rhein For For Management
1.5 Elect Director Bernard Karcinell For For Management
1.6 Elect Director Denis Feldman For For Management
1.7 Elect Director Lee Feinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Fink For For Management
1.2 Elect Director Robert J. Hermann For For Management
1.3 Elect Director Janice I. Obuchowski For For Management
1.4 Elect Director Frank L. Salizzoni For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORCHID CELLMARK, INC.
Ticker: ORCH Security ID: 68571P506
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kelly, Md For For Management
1.2 Elect Director Gordon Wasserman For For Management
2 Change Company Name For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Demorest For For Management
1.2 Elect Director Stephen P. Reynolds For For Management
1.3 Elect Director William Swindells For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORTHOLOGIC CORP.
Ticker: OLGC Security ID: 68750J107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Holliman III For For Management
1.2 Elect Director A.A. White, III Md Ph.D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSCIENT PHARMACEUTICALS CORP.
Ticker: OSCI Security ID: 68812R105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Singer For For Management
1.2 Elect Director Luke B. Evnin, Ph.D. For For Management
1.3 Elect Director Robert J. Hennessey For For Management
1.4 Elect Director Pamela J. Kirby, Ph.D. For For Management
1.5 Elect Director Gary Patou, M.D. For For Management
1.6 Elect Director Steven M. Rauscher For For Management
1.7 Elect Director William S. Reardon For For Management
1.8 Elect Director Norbert G. Riedel Ph.D. For For Management
1.9 Elect Director David K. Stone For For Management
1.10 Elect Director John E. Voris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Withhold Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSTEOTECH, INC.
Ticker: OSTE Security ID: 688582105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Bauer For For Management
1.2 Elect Director Kenneth P. Fallon, III For For Management
1.3 Elect Director Stephen S. Galliker For For Management
1.4 Elect Director Michael J. Jeffries For For Management
1.5 Elect Director Donald D. Johnston For For Management
1.6 Elect Director Sam Owusu-Akyaw For For Management
1.7 Elect Director Robert J. Palmisano For For Management
1.8 Elect Director Thomas M. Patton For For Management
1.9 Elect Director Stephen J. Sogin, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Emmen For For Management
1.2 Elect Director Kenneth L. Nelson For For Management
1.3 Elect Director Nathan I. Partain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERLAND STORAGE, INC.
Ticker: OVRL Security ID: 690310107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Calisi For For Management
1.2 Elect Director Robert A. Degan For For Management
1.3 Elect Director Scott McClendon For For Management
1.4 Elect Director John Mutch For For Management
1.5 Elect Director Michael Norkus For For Management
1.6 Elect Director Peter Preuss For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Gilmer Minor, III For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director Eddie N. Moore, Jr. For For Management
1.4 Elect Director Peter S. Redding For For Management
1.5 Elect Director Craig R. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anastasia D. Kelly For For Management
1.2 Elect Director Steven R. McCracken For For Management
1.3 Elect Director John J. McMackin, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Jenner Wood III For For Management
1.2 Elect Director Helen B. Weeks For For Management
1.3 Elect Director S. Anthony Margolis For For Management
1.4 Elect Director James A. Rubright For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OYO GEOSPACE CORP.
Ticker: OYOG Security ID: 671074102
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuzo Okuto For For Management
1.2 Elect Director Thomas L. Davis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
P-COM, INC.
Ticker: PCMC Security ID: 693262305
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Remove Limitations on Exercise of For For Management
Warrants
3 Approve Omnibus Stock Plan For Against Management
4.1 Elect Director George P. Roberts For For Management
4.2 Elect Director Brian T. Josling For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director J. Robert Hall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Thomas H. Cooke For For Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PAC-WEST TELECOMM, INC.
Ticker: PACW Security ID: 69371Y101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Griffin For For Management
1.2 Elect Director Henry R. Carabelli For For Management
1.3 Elect Director David G. Chandler For For Management
1.4 Elect Director Jerry L. Johnson For For Management
1.5 Elect Director John K. La Rue For For Management
1.6 Elect Director Samuel A. Plum For For Management
1.7 Elect Director Thomas A. Munro For For Management
1.8 Elect Director Timothy A. Samples For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Joshua J. Harris For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Skipper For For Management
1.2 Elect Director Roy A. Henderson For For Management
1.3 Elect Director Michael L. McKennon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert II For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Campbell For For Management
1.2 Elect Director Craig W. Elliott For For Management
1.3 Elect Director Joseph A. Graziano For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Z. Gussin, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Stock Option Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Spana, Ph.D. For For Management
1.2 Elect Director J.K.A. Prendergast Ph.D For For Management
1.3 Elect Director Perry B. Molinoff, M.D. For For Management
1.4 Elect Director Robert K. Deveer, Jr. For For Management
1.5 Elect Director Zola P. Horovitz, Ph.D. For Withhold Management
1.6 Elect Director Robert I. Taber, Ph.D. For For Management
1.7 Elect Director Errol De Souza, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PALATIN TECHNOLOGIES, INC.
Ticker: PTN Security ID: 696077304
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PALMSOURCE, INC.
Ticker: PSRC Security ID: 697154102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Rafael For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Feldman For For Management
1.2 Elect Director Mark J. Riedy For For Management
2 Amend Articles of Incorporation Against For Shareholder
- --------------------------------------------------------------------------------
PANAMSAT CORP. (NEW)
Ticker: PA Security ID: 697933109
Meeting Date: AUG 13, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Chase Carey For For Management
2.2 Elect Director Bruce B. Churchill For For Management
2.3 Elect Director Patrick J. Costello For For Management
2.4 Elect Director Patrick T. Doyle For For Management
2.5 Elect Director Eddy W. Hartenstein For For Management
2.6 Elect Director Dennis F. Hightower For For Management
2.7 Elect Director James M. Hoak For For Management
2.8 Elect Director Larry D. Hunter For For Management
2.9 Elect Director Stephen R. Kahn For For Management
2.10 Elect Director Joseph R. Wright, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For For Management
1.2 Elect Director Fred K. Foulkes For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Charles P. Rullman For For Management
1.3 Elect Director Todd W. Halloran For For Management
1.4 Elect Director Hubert E Yarborough III For For Management
1.5 Elect Director Byron E. Allumbaugh For For Management
1.6 Elect Director Thomas M. Murnane For For Management
1.7 Elect Director Peter M. Starrett For For Management
1.8 Elect Director Paul L. Brunswick For For Management
1.9 Elect Director Bryan E. Monkhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS INC
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Nordmann For For Management
1.2 Elect Director Dr. Arie Gutman For For Management
1.3 Elect Director Joseph E. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Dana Callow, Jr. For For Management
1.2 Elect Director Josef H. Von Rickenbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For For Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Daniel DeLawder For For Management
1.2 Elect Director Harry O. Egger For For Management
1.3 Elect Director F. William Englefield IV For For Management
1.4 Elect Director John J. O'Neill For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Parker For For Management
1.2 Elect Director Robert L. Parker Jr. For For Management
1.3 Elect Director Roger B. Plank For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKVALE FINANCIAL CORP.
Ticker: PVSA Security ID: 701492100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. McCarthy, Jr. For For Management
1.2 Elect Director Patrick J. Minnock For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Zawadzki For For Management
1.2 Elect Director Elizabeth B. Dugan For For Management
1.3 Elect Director Dwight E. Vicks, Jr. For For Management
1.4 Elect Director John R. Zapisek For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For Against Management
Warrants Attached without Preemptive
Rights
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Cloyce A. Talbott For For Management
1.3 Elect Director A. Glenn Patterson For For Management
1.4 Elect Director Kenneth N. Berns For For Management
1.5 Elect Director Robert C. Gist For For Management
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Kenneth R. Peak For For Management
1.9 Elect Director Nadine C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Becker For For Management
1.2 Elect Director Leo Benatar For For Management
1.3 Elect Director Victor Hershaft For For Management
1.4 Elect Director David E. McKinney For For Management
1.5 Elect Director James R. Painter For For Management
1.6 Elect Director Roger M. Widmann For For Management
- --------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORP.
Ticker: PAX Security ID: 704231109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean M. Goodman For For Management
1.2 Elect Director W. Lawrence Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Douglass For For Management
1.2 Elect Director Howard R. Fricke For For Management
1.3 Elect Director Judith K. Hofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Bruce Barone For For Management
1.4 Elect Director Joseph Baute For For Management
1.5 Elect Director David Beffa-Negrini For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director B.J. Cassin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Ellberger For For Management
1.2 Elect Director John Federspiel For For Management
1.3 Elect Director Jan Martens Vecsi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.R. Brown For For Management
1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management
1.3 Elect Director James R. Schlesinger For For Management
1.4 Elect Director Sandra Van Trease For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Require Two Thirds Majority of Against Against Shareholder
Independent Directors on the Board.
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Harbitter, Ph.D. For For Management
1.2 Elect Director Stuart R. Lloyd For For Management
1.3 Elect Director John W. Melchner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucille Garber Ford For For Management
1.2 Elect Director E. Richard Hottenroth For For Management
1.3 Elect Director Thomas R. Thomsen For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Collier For For Management
1.2 Elect Director Pamela H. Patsley For For Management
1.3 Elect Director Bruce W. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Jones For For Management
1.2 Elect Director James P. O'Halloran For For Management
2 Amend Articles/Bylaws/Charter General For For Management
Matters
3 Declassify the Board of Directors For For Management
4 Amend Articles.Board-Related For Against Management
5 Amend Articles.Board-Related For Against Management
6 Amend Articles.Board-Related For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Director & Officer For For Management
Indemnification/Liability Provisions
9 Amend Articles/Bylaws/Charter General For Against Management
Matters
10 Amend Director & Officer For For Management
Indemnification/Liability Provisions
11 Amend Quorum Requirements For For Management
12 Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
13 Adopt Supermajority Vote Requirement for For Against Management
Removal of Directors
14 Amend Articles/Bylaws/Charter -- For For Management
Non-Routine
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Buchholz For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director James E. Warjone For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Carlino For For Management
1.2 Elect Director Harold Cramer For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Marsha Reines Perelman For For Management
1.8 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNROCK FINANCIAL SERVICES CORP.
Ticker: PRFS Security ID: 708352109
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee H. Javitch For For Management
1.2 Elect Director Mark E. Pasquerilla For For Management
1.3 Elect Director John J. Roberts For For Management
1.4 Elect Director Jonathan B. Weller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For For Management
1.2 Elect Director Barbara B. Grogan For For Management
1.3 Elect Director Augusto Meozzi For For Management
1.4 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter F. Drake For For Management
1.2 Elect Director Anne M. VanLent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S BANK
Ticker: PBCT Security ID: 710198102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Collin P. Baron For For Management
1.2 Elect Director Richard M. Hoyt For For Management
1.3 Elect Director John A. Klein For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Bradley For For Management
1.2 Elect Director Frank L. Christy For For Management
1.3 Elect Director Theodore P. Sauber For For Management
1.4 Elect Director Joseph H. Wesel For For Management
- --------------------------------------------------------------------------------
PEOPLES FINANCIAL CORP.
Ticker: PFBX Security ID: 71103B102
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Allen For For Management
1.2 Elect Director Lyle M. Page For For Management
1.3 Elect Director Rex E. Kelly For For Management
1.4 Elect Director Chevis C. Swetman For For Management
1.5 Elect Director Dan Magruder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE & JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin Strauss For For Management
1.2 Elect Director Malcolmn D. Pryor For For Management
1.3 Elect Director Peter A. Bassi For For Management
1.4 Elect Director Jane Scaccetti For For Management
1.5 Elect Director John T. Sweetwood For For Management
1.6 Elect Director William Leonard For For Management
1.7 Elect Director Lawrence N. Stevenson For For Management
1.8 Elect Director M. Shan Atkins For For Management
1.9 Elect Director Robert H. Hotz For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Cronin, Jr. For For Management
1.2 Elect Director Pauline A. Schneider For For Management
1.3 Elect Director Dennis R. Wraase For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. McKenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
1.9 Elect Director Cynthia Swanson For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt and Report on Recycling Standards Against Against Shareholder
- --------------------------------------------------------------------------------
PEREGRINE PHARMACEUTICALS
Ticker: PPHM Security ID: 713661106
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlton M. Johnson For For Management
1.2 Elect Director Steven W. King For For Management
1.3 Elect Director David H. Pohl For For Management
1.4 Elect Director Eric S. Swartz For For Management
1.5 Elect Director Thomas A. Waltz, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Stokely For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Kozel For For Management
1.2 Elect Director Charles E. Maginness For For Management
1.3 Elect Director E. Mark Rajkowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERMA-FIX ENVIRONMENTAL SERVICES, INC.
Ticker: PESI Security ID: 714157104
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Louis F. Centofanti For For Management
1.2 Elect Director Jon Colin For For Management
1.3 Elect Director Jack Lahav For For Management
1.4 Elect Director Joe R. Reeder For For Management
1.5 Elect Director Alfred C. Warrington, IV For For Management
1.6 Elect Director Mark A. Zwecker For For Management
1.7 Elect Director Dr. Charles E. Young For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steve Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management
1.10 Elect Director Anuroop (tony) Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Swoveland For For Management
1.2 Elect Director David C. Parke For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Descombes For For Management
1.2 Elect Director Larry M. Rinehart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PFSWEB, INC.
Ticker: PFSW Security ID: 717098107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Layton For For Management
1.2 Elect Director Timothy M. Murray For For Management
1.3 Elect Director Dr. Neil W. Jacobs For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PHARMACOPEIA DRUG DISCOVERY, INC
Ticker: PCOP Security ID: 7171EP101
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Baldino, Jr., Ph.D. For For Management
1.2 Elect Director Leslie J. Browne, Ph.D. For For Management
1.3 Elect Director Gary E. Costley, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACYCLICS, INC.
Ticker: PCYC Security ID: 716933106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miles R. Gilburne For For Management
1.2 Elect Director Loretta M. Itri, M.D. For For Management
1.3 Elect Director Richard M. Levy, Ph.D. For For Management
1.4 Elect Director Richard A. Miller, M.D. For For Management
1.5 Elect Director William R. Rohn For For Management
1.6 Elect Director Craig C. Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM. Security ID: 71715B409
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Mahaffy For For Management
1.2 Elect Director James Blair For For Management
1.3 Elect Director Cam L. Garner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director James J. Maguire For For Management
1.4 Elect Director James J. Maguire, Jr. For For Management
1.5 Elect Director Margaret M. Mattix For For Management
1.6 Elect Director Michael J. Morris For For Management
1.7 Elect Director Donald A. Pizer For For Management
1.8 Elect Director Dirk A. Stuurop For For Management
1.9 Elect Director Sean S. Sweeney For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Harry N.S. Lee For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director Henry Nasella For For Management
1.10 Elect Director Rita M. Rodriguez For For Management
1.11 Elect Director Mark Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert E. Sisto For For Management
1.2 Elect Director Edmund P. Jensen For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTNE Security ID: 719364101
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director E. Floyd Kvamme For For Management
1.3 Elect Director Terry H. Carlitz For For Management
1.4 Elect Director Curtis S. Wozniak For For Management
1.5 Elect Director Nicholas E. Brathwaite For For Management
1.6 Elect Director Michael J. Kim For For Management
1.7 Elect Director Jeffrey A. Hawthorne For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director C.S. Macricostas For For Management
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Broadbent For For Management
1.2 Elect Director Carlos C. Campbell For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. McGehee, Jr. For For Management
1.2 Elect Director Philip H. Trenary For For Management
1.3 Elect Director Robert A. Peiser For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Baroffio For For Management
1.2 Elect Director Edison C. Buchanan For For Management
1.3 Elect Director Scott D. Sheffield For For Management
1.4 Elect Director Jim A. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director C. Scott Gibson For For Management
1.4 Elect Director Frank Gill For For Management
1.5 Elect Director Bruce Walicek For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS ALL AMERICAN PIPELINE LP
Ticker: PAA Security ID: 726503105
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Approve Conversion of Securities For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: Security ID: 726540503
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLANAR SYSTEMS, INC.
Ticker: PLNR Security ID: 726900103
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Neun For For Management
1.2 Elect Director Gregory H. Turnbull For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Duffy For For Management
1.2 Elect Director Thomas G. Hudson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Wheat For For Management
1.2 Elect Director Neil P. DeFeo For For Management
1.3 Elect Director Herbert M. Baum For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Ronald B. Gordon For For Management
1.6 Elect Director Robert B. Haas For For Management
1.7 Elect Director R. Jeffrey Harris For For Management
1.8 Elect Director C. Ann Merrifield For For Management
1.9 Elect Director Susan R. Nowakowski For For Management
1.10 Elect Director Todd D. Robichaux For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director John L. Nussbaum For For Management
1.6 Elect Director Thomas J. Prosser For For Management
1.7 Elect Director Charles M. Strother For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Stewart For For Management
1.2 Elect Director Larry G. Garberding For For Management
1.3 Elect Director John M. Shalikashvili For For Management
- --------------------------------------------------------------------------------
PLUMTREE SOFTWARE, INC.
Ticker: PLUM Security ID: 72940Q104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kunze For For Management
1.2 Elect Director Bernard Whitney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director James C. Hellauer For For Management
1.3 Elect Director Roderic H. Ross For For Management
1.4 Elect Director Charles T. Freeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC COMMERCIAL TRUST
Ticker: PCC Security ID: 693434102
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan G. Cohen For For Management
1.2 Elect Director Martha R. Greenberg For For Management
1.3 Elect Director Roy H. Greenberg For For Management
1.4 Elect Director Barry A. Imber For For Management
1.5 Elect Director Irving Munn For For Management
1.6 Elect Director Andrew S. Rosemore For For Management
1.7 Elect Director Lance B. Rosemore For For Management
1.8 Elect Director Ira Silver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Campbell For For Management
1.2 Elect Director Thomas A. Fry, III For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Caulk For For Management
1.2 Elect Director William E. Fruhan, Jr For For Management
1.3 Elect Director R.M. (Mark) Schreck For For Management
1.4 Elect Director John R. Menard, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Amend Restricted Stock Plan For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson For For Management
1.2 Elect Director Dr. Joyce F. Brown For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director Durk I. Jager For For Management
1.6 Elect Director John A. Kelley, Jr. For For Management
1.7 Elect Director Stanley J. Meresman For For Management
1.8 Elect Director Kevin T. Parker For For Management
1.9 Elect Director Thomas G. Stemberg For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director William F. Patient For For Management
1.9 Elect Director Thomas A. Waltermire For For Management
1.10 Elect Director Farah M. Walters For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
POORE BROTHERS, INC.
Ticker: SNAK Security ID: 732813100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shannon Bard For For Management
1.2 Elect Director Thomas W. Freeze For For Management
1.3 Elect Director F.P. Giltner, III For For Management
1.4 Elect Director Mark S. Howells For For Management
1.5 Elect Director Eric J. Kufel For For Management
1.6 Elect Director James W. Myers For For Management
1.7 Elect Director Larry R. Pohill For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Proposal Regarding 'Against' Vote Option Against Against Shareholder
on all Voting Cards
- --------------------------------------------------------------------------------
POPE & TALBOT, INC.
Ticker: POP Security ID: 732827100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel G. Dodd For For Management
1.2 Elect Director Kenneth G. Hanna For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POPULAR INC.
Ticker: BPOP Security ID: 733174106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria Luisa Ferre For For Management
1.2 Elect Director Frederic V. Salerno For For Management
1.3 Elect Director William J. Teuber Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Moran For For Management
1.2 Elect Director Karen Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Ronald de Waal For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Knoll For For Management
1.2 Elect Director Lawrence S. Peiros For For Management
1.3 Elect Director William T. Weyerhaeuser For For Management
2 Amend Articles For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Dividend Policy Against Against Shareholder
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene L. Butler For For Management
1.2 Elect Director Ronald J. Wolny For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur S. Kirsch For For Management
1.2 Elect Director Kenneth B. Lee, Jr. For For Management
1.3 Elect Director Bruce A. Tomason For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPT VISION, INC.
Ticker: PPTV Security ID: 693519100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Christenson For For Management
1.2 Elect Director Robert W. Heller For For Management
1.3 Elect Director David C. Malmberg For For Management
1.4 Elect Director P.R. Peterson For For Management
1.5 Elect Director Benno G. Sand For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRAECIS PHARMACEUTICALS, INC.
Ticker: PRCS Security ID: 739421105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm L. Gefter, Ph.D. For For Management
1.2 Elect Director Kevin F. McLaughlin For For Management
1.3 Elect Director G. Leonard Baker, Jr. For For Management
1.4 Elect Director Garen G. Bohlin For For Management
1.5 Elect Director Henry F. McCance For For Management
1.6 Elect Director Leonard E. Post, Ph.D. For For Management
1.7 Elect Director David B. Sharrock For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECIS , INC.
Ticker: PCIS Security ID: 740184106
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith H. Henkels For For Management
2 Elect Director Kent H. Webb, M.D. For For Management
3 Elect Director Eugene E. Becker For For Management
4 Elect Director Nicholas J. Zaffiris For For Management
5 Elect Director J. French Hill For For Management
6 Elect Director Kenneth S. George For For Management
7 Elect Director Robert E. Jones For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bridenbaugh For For Management
1.2 Elect Director Steven G. Rothmeier For For Management
1.3 Elect Director J. Frank Travis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Jefferson F. Allen For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Marshall A. Cohen For Withhold Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Robert L. Friedman For For Management
1.8 Elect Director Edward F. Kosnik For For Management
1.9 Elect Director Richard C. Lappin For For Management
1.10 Elect Director Eija Malmivirta For For Management
1.11 Elect Director Wilkes McClave III For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIER COMMUNITY BANKSHARES
Ticker: PREM Security ID: 740473103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton L. Good For For Management
1.2 Elect Director Joseph W. Hollis For For Management
1.3 Elect Director Wayne B. Ruck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Pirtle, Jr. For For Management
1.2 Elect Director Wilkie S. Colyer For For Management
- --------------------------------------------------------------------------------
PRESCIENT APPLIED INTELLIGENCE, INC.
Ticker: PPID Security ID: 92552Q101
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Warren D. Jones For For Management
2.2 Elect Director Brian M. Carter For For Management
2.2 Elect Director Patrick L. Kiernan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRESCIENT APPLIED INTELLIGENCE, INC.
Ticker: PPID Security ID: 740925102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Kiernan For Did Not Management
Vote
1.2 Elect Director Daniel W. Rumsey For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director P. Frederick Pape, Jr. For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Dr. Lawrence Howard For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Cole For For Management
1.2 Elect Director Thomas S. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICE COMMUNICATIONS CORP.
Ticker: PR Security ID: 741437305
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Rosenstein For For Management
1.2 Elect Director Frank Osborn For For Management
- --------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC.
Ticker: PDE Security ID: 74153Q102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Paul A. Bragg For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director J.C. Burton For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Ralph D. McBride For For Management
1.7 Elect Director David B. Robson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Crocker II For For Management
1.2 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME GROUP REALTY TRUST
Ticker: PGE Security ID: 74158J103
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIME MEDICAL SERVICES, INC.
Ticker: PMSI Security ID: 74156D108
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Y. Bae For For Management
1.2 Elect Director David A. Bell For For Management
1.3 Elect Director Beverly C. Chell For For Management
1.4 Elect Director Kelly P. Conlin For For Management
1.5 Elect Director Timothy D. Dattels For For Management
1.6 Elect Director Meyer Feldberg For For Management
1.7 Elect Director Perry Golkin For For Management
1.8 Elect Director H. John Greeniaus For For Management
1.9 Elect Director Henry R. Kravis For For Management
1.10 Elect Director Dean B. Nelson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRIMUS KNOWLEDGE SOLUTIONS, INC.
Ticker: PKSI Security ID: 74163Q100
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Paul Singh For For Management
1.2 Elect Director John F. DePodesta For For Management
1.3 Elect Director Paul G. Pizzani For For Management
2 Adopt ILO-based Code of Conduct Against Against Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW INC
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Evanson For For Management
1.2 Elect Director John S. Katzman For For Management
1.3 Elect Director John C. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Myers For For Management
1.2 Elect Director Richard W. Roberson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Paul F. Jacobson For For Management
1.3 Elect Director Charles A. Baker For For Management
1.4 Elect Director Mark F. Dalton For For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PROGRAMMER'S PARADISE, INC.
Ticker: PROG Security ID: 743205106
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Willett For For Management
1.2 Elect Director F. Duffield Meyercord For For Management
1.3 Elect Director Edwin H. Morgens For For Management
1.4 Elect Director Allan Weingarten For For Management
1.5 Elect Director Mark T. Boyer For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Larry R. Harris For For Management
2.3 Elect Director Roger J. Heinen, Jr. For For Management
2.4 Elect Director Michael L. Mark For For Management
2.5 Elect Director Scott A. McGregor For For Management
2.6 Elect Director Amram Rasiel For For Management
- --------------------------------------------------------------------------------
PROLONG INTERNATIONAL CORP.
Ticker: PRL Security ID: 743411100
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elton Alderman For For Management
1.2 Elect Director William A. Carlson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROQUEST COMPANY
Ticker: PQE Security ID: 74346P102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Randy Best For For Management
1.3 Elect Director David G. Brown For For Management
1.4 Elect Director Michael S. Geltzeiler For For Management
1.5 Elect Director Todd S. Nelson For For Management
1.6 Elect Director William E. Oberndorf For For Management
1.7 Elect Director Linda G. Roberts For For Management
1.8 Elect Director James P. Roemer For For Management
1.9 Elect Director Gary L. Roubos For For Management
1.10 Elect Director Frederick J. Schwab For For Management
- --------------------------------------------------------------------------------
PROSOFT LEARNING CORP
Ticker: POSO Security ID: 743477101
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Fuller For For Management
1.2 Elect Director Robert G. Gwin For For Management
- --------------------------------------------------------------------------------
PROSOFT LEARNING CORP
Ticker: POSO Security ID: 743477101
Meeting Date: JAN 7, 2005 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Korn For For Management
1.2 Elect Director Charles P. McCusker For For Management
2 Approve Reverse Stock Split For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan, M.D. For For Management
1.2 Elect Director D. Michael Hunter For For Management
1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management
1.4 Elect Director Harrison Stafford II For For Management
1.5 Elect Director S. Reed Morian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S.M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management
1.2 Elect Director L. Patrick Gage, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Change Company Name For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Bozzuto For For Management
1.2 Elect Director Charles W. Cole, Jr. For For Management
1.3 Elect Director Barbara B. Lucas For For Management
1.4 Elect Director Francis G. Riggs For For Management
1.5 Elect Director Enos K. Fry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Hernandez For For Management
1.2 Elect Director William T. Jackson For For Management
1.3 Elect Director Arthur McConnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 74383A109
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Coyle For For Management
1.2 Elect Director Victoria Kossover For For Management
1.3 Elect Director Burt Steinberg For For Management
1.4 Elect Director George Strayton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROXIM CORP
Ticker: PROXQ Security ID: 744283102
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific-Equity-Related For For Management
2 Approve Reverse Stock Split For For Management
3.1 Elect Director Franco Plastina For For Management
3.2 Elect Director Michael P. Ressner For For Management
3.3 Elect Director Kenneth E. Westrick For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Alan K. Pribble For For Management
1.8 Elect Director Jack D. Steele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Hecktman For For Management
1.2 Elect Director Delores P. Kesler For For Management
1.3 Elect Director David A. Smith For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PSYCHEMEDICS CORP.
Ticker: PMD Security ID: 744375205
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Kubacki, Jr. For For Management
1.2 Elect Director Harry F. Connick For For Management
1.3 Elect Director Walter S. Tomenson, Jr. For For Management
1.4 Elect Director Fred J. Weinert For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joey A. Jacobs For For Management
1.2 Elect Director William M. Petrie, M.D. For For Management
1.3 Elect Director Edward K. Wissing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For For Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Charles W. Bingham For For Management
1.3 Elect Director Robert L. Dryden For For Management
1.4 Elect Director Sally G. Narodick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULITZER INC.
Ticker: PTZ Security ID: 745769109
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
QMED, INC.
Ticker: QMED Security ID: 747914109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Cox For For Management
1.2 Elect Director Bruce F. Wesson For For Management
1.3 Elect Director Jane A. Murray For For Management
1.4 Elect Director David Feldman For For Management
1.5 Elect Director Richard I. Levin For For Management
1.6 Elect Director Lucia L. Quinn For For Management
1.7 Elect Director John J. Gargana, Jr. For For Management
1.8 Elect Director A. Bruce Campbell For For Management
1.9 Elect Director John P. Zanotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER CHEMICAL CORP.
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Chappell For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Robert H. Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUAKER FABRIC CORP.
Ticker: QFAB Security ID: 747399103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Larry A. Liebenow For For Management
1.3 Elect Director Jerry I. Porras For For Management
1.4 Elect Director Eriberto R. Scocimara For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Finkbiner For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Joshua J. Harris For For Management
1.5 Elect Director Michael D. Weiner For For Management
1.6 Elect Director Marc J. Rowan For For Management
1.7 Elect Director Marc E. Becker For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Alan H. Schumacher For For Management
1.10 Elect Director Eric L. Press For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Robert H. Falk For For Management
1.3 Elect Director Thomas L. Finkbiner For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director Alan H. Schumacher For For Management
1.11 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Maurice J. Dewald For For Management
1.3 Elect Director Ahmed Hussein For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Davis For For Management
1.2 Elect Director Russell M. Flaum For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director James A. Harmon For For Management
1.4 Elect Director M.W. Scoggins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
QUICKLOGIC CORPORATION
Ticker: QUIK Security ID: 74837P108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. Thomas Hart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Barnum, Jr. For For Management
1.2 Elect Director Charles E. Crowe For For Management
1.3 Elect Director Michael H. Gray For For Management
1.4 Elect Director Robert G. Kirby For For Management
1.5 Elect Director Bernard Mariette For For Management
1.6 Elect Director Robert B. Mcknight, Jr. For For Management
1.7 Elect Director Franck Riboud For Withhold Management
1.8 Elect Director Tom Roach For For Management
2 Amend Incentive Stock Option Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Galan For For Management
1.2 Elect Director Ramon Prats For For Management
1.3 Elect Director Enrique Umpierre-Suarez For For Management
1.4 Elect Director Eduardo McCormack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Mcneill For Withhold Management
1.2 Elect Director Terry L. Jones For Withhold Management
1.3 Elect Director Catherine L. Hughes For For Management
1.4 Elect Director Alfred C. Liggins III For For Management
1.5 Elect Director D. Geoffrey Armstrong For Withhold Management
1.6 Elect Director L. Ross Love For For Management
1.7 Elect Director Ronald E. Blaylock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director Dr. William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RADVIEW SOFTWARE LTD
Ticker: RDVWF Security ID: M81867109
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai Beilis For For Management
1.2 Elect Director Ilan Kinreich For For Management
1.3 Elect Director William J. Geary For For Management
1.4 Elect Director Kathleen A. Cote For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Swinburn For For Management
1.2 Elect Director Donald D. Redfearn For For Management
1.3 Elect Director Ferd C. Meyer, Jr. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Betsy Z. Cohen For For Management
1.2 Elect Trustee Edward S. Brown For For Management
1.3 Elect Trustee Jonathan Z. Cohen For For Management
1.4 Elect Trustee S. Kristin Kim For For Management
1.5 Elect Trustee Arthur Makadon For For Management
1.6 Elect Trustee Joel R. Mesznik For For Management
1.7 Elect Trustee Daniel Promislo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director David R. Banks For For Management
1.3 Elect Director Kevin J. Hunt For For Management
1.4 Elect Director David W. Kemper For For Management
1.5 Elect Director David P. Skarie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bentley For For Management
1.2 Elect Director P. Michael Farmwald For For Management
1.3 Elect Director Kevin Kennedy For For Management
1.4 Elect Director Geoff Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Arthur H. Goldberg For For Management
1.2 Elect Trustee Mark K. Rosenfeld For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Aikman For For Management
1.2 Elect Director Charles L. Blackburn For For Management
1.3 Elect Director Anthony V. Dub For For Management
1.4 Elect Director V. Richard Eales For For Management
1.5 Elect Director Allen Finkelson For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4 Approve Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Boeve For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Jonathan A. Bulkley For For Management
1.3 Elect Director Francis S. Godbold For For Management
1.4 Elect Director H William Habermeyer Jr For For Management
1.5 Elect Director Chet Helck For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Paul W. Marshall For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RCM TECHNOLOGIES, INC.
Ticker: RCMT Security ID: 749360400
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon Kopyt For For Management
1.2 Elect Director Stanton Remer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Jonathan D. Klein For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Kathleen R. Allen, Ph.D. For For Management
3.2 Elect Director Donald R. Cameron For For Management
3.3 Elect Director William E. Clark, Jr. For For Management
3.4 Elect Director Roger P. Kuppinger For For Management
3.5 Elect Director Thomas A. Lewis For For Management
3.6 Elect Director Michael D. McKee For For Management
3.7 Elect Director Willard H. Smith Jr. For For Management
4 Elect Director Donald R. Cameron For For Management
5 Elect Director Willard H. Smith Jr. For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Graebel For For Management
1.2 Elect Director Dennis B. Mullen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDBACK NETWORKS, INC.
Ticker: RBAK Security ID: 757209507
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Denuccio For For Management
1.2 Elect Director Paul Giordano For For Management
1.3 Elect Director Roy D. Behren For For Management
1.4 Elect Director John L. Drew For For Management
1.5 Elect Director David C. Friezo For For Management
1.6 Elect Director Martin A. Kaplan For For Management
1.7 Elect Director William H. Kurtz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Reed Coleman For For Management
1.2 Elect Director Stephen N. Graff For For Management
1.3 Elect Director Thomas J. Fischer For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Option Exchange Program For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.G. Gilman, M.D, Ph.D. For For Management
1.2 Elect Director J.L. Goldstein, M.D. For For Management
1.3 Elect Director P. Roy Vagelos, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Armstrong, Jr For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Terry S. Jacobs For For Management
1.4 Elect Director Andrew L. Lewis, IV For For Management
1.5 Elect Director Timothy M. Mooney For For Management
1.6 Elect Director William L. Stakelin For For Management
1.7 Elect Director William P. Sutter, Jr. For For Management
1.8 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Anderson, CPA For For Management
1.2 Elect Director Colleen Conway-Welch, For For Management
Ph.D.,R.N.
1.3 Elect Director C. Ray Holman, CPA For For Management
1.4 Elect Director John H. Short, Ph.D. For For Management
1.5 Elect Director H. Edwin Trusheim For For Management
1.6 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Cliff Eason For For Management
1.2 Elect Director Joseph A. Reali For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Hayes For For Management
1.2 Elect Director Franklin R. Johnson For For Management
1.3 Elect Director Leslie A. Waite For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Goble, Jr For For Management
1.2 Elect Director William E. Greenwood For For Management
1.3 Elect Director Robert P. Murphy For For Management
1.4 Elect Director David E. Preng For For Management
1.5 Elect Director Thomas W. Rollins For For Management
1.6 Elect Director Alan C. Shapiro For For Management
1.7 Elect Director James A. Watt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 711148106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Beasley For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director Eugene B. Gifford, Jr. For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director J. Niles McNeel For For Management
1.6 Elect Director H. Joe Trulove For For Management
1.7 Elect Director Francis J. Cianciola For For Management
1.8 Elect Director Neal A. Holland, Jr. For For Management
1.9 Elect Director Harold B. Jeffreys For For Management
1.10 Elect Director Jack C. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For Against Management
5 Authorize New Class of Preferred Stock For Against Management
6 Eliminate Cumulative Voting For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald A. Ryan For For Management
1.2 Elect Director Robert B. Fagenson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
REPTRON ELECTRONICS, INC.
Ticker: RPRN Security ID: 76026W208
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Plante For For Management
1.2 Elect Director Mark E. Holliday For For Management
1.3 Elect Director Steven D. Scheiwe For For Management
1.4 Elect Director Harold L. Purkey For For Management
1.5 Elect Director Carl R. Vertuca, Jr. For For Management
1.6 Elect Director Robert C. Bradshaw For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director Stanley A. Jacobson For For Management
1.9 Elect Director John J. Lennon For For Management
1.10 Elect Director Kelly E. Miller For For Management
1.11 Elect Director Randolph P. Piper For For Management
1.12 Elect Director Dr. Isaac J. Powell For For Management
1.13 Elect Director William C. Rands III For For Management
1.14 Elect Director Dr. Jeoffrey K. Stross For For Management
1.15 Elect Director Steven E. Zack For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
2 Amend Deferred Compensation Plan For For Management
3 Approve Stock Option Plan For Against Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Hallagan For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Michael J. Foster For For Management
1.4 Elect Director David Braddock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos C. Campbell For For Management
1.2 Elect Director Edward E. Cohen For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Gordon For For Management
1.2 Elect Director Gary G. Friedman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK, INC.
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Adam M. Aron For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Raymond A. Gross For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Harold I. Shain For For Management
1.7 Elect Director John A. Ward, III For For Management
1.8 Elect Director Frank E. Wood For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie W. Bergeron For For Management
1.2 Elect Director Dr. David E. Fry For For Management
1.3 Elect Director Richard H. Grant, III For For Management
1.4 Elect Director Ira D. Hall For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter H. Moos For For Management
1.2 Elect Director Hollings C. Renton For For Management
1.3 Elect Director Stephen A. Sherwin For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGGS NATIONAL CORP.
Ticker: RIGS Security ID: 766570105
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RITE AID CORP.
Ticker: RAD Security ID: 767754104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Danhakl For For Management
1.2 Elect Director Michael A. Friedman, M.D. For For Management
1.3 Elect Director Alfred M. Gleason For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Philip G. Satre For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Report on Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baily For For Management
1.2 Elect Director Jordan W. Graham For For Management
1.3 Elect Director Gerald I. Lenrow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Jerome F. Tatar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT MONDAVI CORP. (THE)
Ticker: MOND Security ID: 609200100
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Philip Greer For For Management
2.2 Elect Director John M. Thompson For For Management
2.3 Elect Director Anthony Greener For For Management
3 Ratify Auditors For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ROCK OF AGES CORP.
Ticker: ROAC Security ID: 772632105
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Sheiffer For For Management
1.2 Elect Director Frederick E. Webster Jr For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Russell M. Currey For For Management
1.3 Elect Director G. Stephen Felker For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Wirth For For Management
1.2 Elect Director William R. Hoover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For For Management
1.2 Elect Director Walter E. Boomer For For Management
1.3 Elect Director Edward L. Diefenthal For For Management
1.4 Elect Director Gregory B. Howey For For Management
1.5 Elect Director Leonard R. Jaskol For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For For Management
1.2 Elect Director James B. Williams For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ROUSE CO., THE
Ticker: RSE Security ID: 779273101
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROWE COMPANIES, THE
Ticker: ROW Security ID: 779528108
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Rosen For For Management
1.2 Elect Director Sidney J. Silver For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl M. Cousins For For Management
1.2 Elect Director John M. Decker For For Management
1.3 Elect Director Evelyn R. Tabas For For Management
1.4 Elect Director Lee E. Tabas For For Management
1.5 Elect Director Edward B. Tepper For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For For Management
1.2 Elect Director Richard L. Earnest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Neil A. Armstrong For For Management
1.3 Elect Director Daniel I. Booker For For Management
1.4 Elect Director Donald P. Fusilli For For Management
1.5 Elect Director Ronald L. Gellatin For For Management
1.6 Elect Director Charles C. Gedeon For For Management
1.7 Elect Director Robert M. Hernandez For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director John H. Odle For For Management
1.10 Elect Director Timothy G. Rupert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin B. Borden, Jr. For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director R. Stuart Dickson For For Management
1.4 Elect Director Isaiah Tidwell For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSS BERRIE AND COMPANY, INC.
Ticker: RUS Security ID: 782233100
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raphael Benaroya For For Management
1.2 Elect Director Angelica Berrie For For Management
1.3 Elect Director Carl Epstein For For Management
1.4 Elect Director Andrew R. Gatto For For Management
1.5 Elect Director Ilan Kaufthal For For Management
1.6 Elect Director Charles Klatskin For For Management
1.7 Elect Director Joseph Kling For For Management
1.8 Elect Director William A. Landman For For Management
1.9 Elect Director Josh Weston For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herschel M. Bloom For For Management
1.2 Elect Director Ronald G. Bruno For For Management
1.3 Elect Director Mary Jane Robertson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Adopt or Amend Shareholder Rights Plan For For Management
(Poison Pill)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd D. Brice For For Management
1.2 Elect Director William J. Gatti For For Management
1.3 Elect Director Ruth M. Grant For For Management
1.4 Elect Director Samuel Levy For For Management
1.5 Elect Director Charles A. Spadafora For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Charles R. Edinger, III For For Management
2.2 Elect Director David P. Heintzman For For Management
2.3 Elect Director Carl G. Herde For For Management
2.4 Elect Director Norman Tasman For For Management
2.5 Elect Director Kathy C. Thompson For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ram Gupta For For Management
1.2 Elect Director Gregory J. Owens For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Kiani For For Management
1.2 Elect Director Clifton Thomas Weatherford For For Management
2 Reduce Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony L. Craig For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert E. Keith, Jr. For For Management
1.4 Elect Director Andrew E. Lietz For For Management
1.5 Elect Director George MacKenzie For For Management
1.6 Elect Director Jack L. Messman For For Management
1.7 Elect Director John W. Poduska, Sr. For For Management
1.8 Elect Director Robert Ripp For For Management
1.9 Elect Director John J. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEGUARD SCIENTIFICS, INC.
Ticker: SFE Security ID: 786449108
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP INC
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Brussard For For Management
1.2 Elect Director A. Richard Caputo, Jr. For For Management
- --------------------------------------------------------------------------------
SAFLINK CORPORATION
Ticker: SFLK Security ID: 786578302
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For Against Management
3.1 Elect Director Glenn L. Argenbright For For Management
3.2 Elect Director Frank M. Devine For For Management
3.3 Elect Director Gordon E. Fornell For For Management
3.4 Elect Director Terry N. Miller For For Management
3.5 Elect Director Steven M. Oyer For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Paul Pressler For For Management
1.3 Elect Director Edward G. Atsinger III For For Management
1.4 Elect Director David Davenport For For Management
1.5 Elect Director Eric H. Halvorson For For Management
1.6 Elect Director Richard A. Riddle For For Management
1.7 Elect Director Roland S. Hinz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSONITE CORPORATION
Ticker: SAMC Security ID: 79604V105
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Lynton For For Management
1.2 Elect Director Charles J. Philippin For For Management
1.3 Elect Director F. Grimaldi Quartieri For For Management
1.4 Elect Director Antony P. Ressler For For Management
1.5 Elect Director Lee Sienna For For Management
1.6 Elect Director Donald L. Triggs For For Management
1.7 Elect Director Johan Tack For For Management
1.8 Elect Director Richard T. Warner For For Management
1.9 Elect Director Reed N. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 17, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lampkin Butts For For Management
1.2 Elect Director Beverly W. Hogan For For Management
1.3 Elect Director Phil K. Livingston For For Management
1.4 Elect Director Charles W. Ritter, Jr For For Management
1.5 Elect Director Joe F. Sanderson, Jr For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Catherine P. Lego For For Management
1.4 Elect Director Michael E. Marks For For Management
1.5 Elect Director Dr. James D. Meindl For For Management
1.6 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chirtea For For Management
1.2 Elect Director Hunter R. Hollar For For Management
1.3 Elect Director Craig A. Ruppert For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Gary S. McKissock For For Management
1.5 Elect Director J. Stuart Moore For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For For Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For Withhold Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For For Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Sim Fass For For Management
1.4 Elect Director Jeremy Hayward-Surry For For Management
1.5 Elect Director Stephen O. Jaeger For For Management
1.6 Elect Director Carl E. Kaplan For For Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
1.10 Elect Director Herbert Weissbach For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Jeremy Hayward-Surry For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Carl E. Kaplan For For Management
1.6 Elect Director David Tendler For For Management
1.7 Elect Director Virgil Thompson For For Management
1.8 Elect Director Faye Wattleton For For Management
1.9 Elect Director Herbert Weissbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Seek Sale of Company Against Against Shareholder
- --------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. McCormick For For Management
1.2 Elect Director John D. Clark For For Management
1.3 Elect Director John M. Finlayson For For Management
1.4 Elect Director Clifford H. Friedman For For Management
1.5 Elect Director Clyde A. Heintzelman For For Management
1.6 Elect Director Thomas E. McInerney For For Management
1.7 Elect Director James E. Ousley For For Management
1.8 Elect Director James P. Pellow For For Management
1.9 Elect Director Jeffrey H. Von Deylen For For Management
1.10 Elect Director Patrick J. Welsh For For Management
2 Approve 1-for-15 Reverse Stock Split For For Management
3 Approve 1-for-20 Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven E. Bernstein For For Management
1.2 Elect Director Duncan H. Cocroft For For Management
1.3 Elect Director Philip L. Hawkins For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SCHEID VINEYARDS INC.
Ticker: SVIN Security ID: 806403101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Crary For For Management
1.2 Elect Director Robert P. Hartzell For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For For Management
1.2 Elect Director Kenneth M. Novack For For Management
1.3 Elect Director Gary Schnitzer For For Management
1.4 Elect Director Dori Schnitzer For For Management
1.5 Elect Director Carol S. Lewis For For Management
1.6 Elect Director Jean S. Reynolds For For Management
1.7 Elect Director Scott Lewis For For Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire L. Arnold For For Management
1.2 Elect Director Laurent G. Chambaz For For Management
- --------------------------------------------------------------------------------
SCICLONE PHARMACEUTICALS, INC.
Ticker: SCLN Security ID: 80862K104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Woodman For For Management
1.2 Elect Director John D. Baxter, M.D. For For Management
1.3 Elect Director Richard J. Hawkins For For Management
1.4 Elect Director Rolf H. Henel For For Management
1.5 Elect Director Ira D. Lawrence, M.D. For For Management
1.6 Elect Director Jon S. Saxe For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION
Ticker: SGMS Security ID: 80874P109
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For For Management
1.3 Elect Director Colin J. O'Brien For For Management
1.4 Elect Director Ronald O. Perelman For For Management
1.5 Elect Director Howard Gittis For For Management
1.6 Elect Director Barry F. Schwartz For For Management
1.7 Elect Director Eric M. Turner For For Management
1.8 Elect Director Sir Brian G. Wolfson For For Management
1.9 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC LEARNING CORPORATION
Ticker: SCIL Security ID: 808760102
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Merzenich For For Management
1.2 Elect Director Rodman W. Moorhead III For For Management
1.3 Elect Director David W. Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIQUEST INC.
Ticker: SQST Security ID: 80908Q404
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SCO GROUP INC
Ticker: SCOX Security ID: 78403A106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Yarro III For For Management
1.2 Elect Director Omar T. Leeman For For Management
1.3 Elect Director Edward E. Iacobucci For For Management
1.4 Elect Director R. Duff Thompson For For Management
1.5 Elect Director Darcy G. Mott For For Management
1.6 Elect Director Darl C. Mcbride For For Management
1.7 Elect Director J. Kent Millington For For Management
1.8 Elect Director Daniel W. Campbell For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Karen G. Mills For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director John Walker, Ph.D. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Report on Impact of Farming Operations Against For Shareholder
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Hoffmann For For Management
1.2 Elect Director Thomas F. Olson For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A.F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric P. Rundquist For For Management
1.2 Elect Director Alexander Zakupowsky, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward M. Beckham, II For For Management
1.2 Elect Director Alford C. Bridges For For Management
1.3 Elect Director Thad G. Childs, Jr. For For Management
1.4 Elect Director John W. Ramsey For For Management
1.5 Elect Director Robert M. Stalnaker For For Management
1.6 Elect Director Richard W. White, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salah M. Hassanein For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Bauer For For Management
1.2 Elect Director Joan M. Lamm-Tennant For For Management
1.3 Elect Director Ronald L. O'Kelley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: JAN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymon F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steven C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.N. Zeytoonjian For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director James A.D. Croft For For Management
1.3 Elect Director Alberto Fernandez For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Barberich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman E. Alexander For For Management
1.2 Elect Director Edward E. Barr For For Management
1.3 Elect Director Alvin Dworman For For Management
1.4 Elect Director Richard S. LeFrak For For Management
1.5 Elect Director Michael I. Sovern For For Management
1.6 Elect Director Fred R. Sullivan For For Management
1.7 Elect Director Gerard Tsai, Jr. For For Management
1.8 Elect Director Robert Weinberg For For Management
1.9 Elect Director Martin Weinstein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUENOM, INC.
Ticker: SQNM Security ID: 817337108
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E-G Afting, Ph.D., M.D. For For Management
1.2 Elect Director John E. Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Troxel For For Management
1.2 Elect Director Robert I. Pender, Jr. For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director Mark E. Woodward For For Management
1.6 Elect Director Carl Bass For For Management
1.7 Elect Director Gregory J. Owens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clanin For For Management
1.2 Elect Director Gerard M. Moufflet For For Management
1.3 Elect Director Lawrence E. Tilton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Ryan For For Management
1.2 Elect Director S. Malcolm Gillis For For Management
1.3 Elect Director Clifton H. Morris, Jr. For For Management
1.4 Elect Director W. Blair Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto R. Herencia For For Management
1.2 Elect Director Louis J. Giuliano For For Management
1.3 Elect Director Betty Jane Hess For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Eileen A. Kamerick For For Management
1.6 Elect Director Coleman H. Peterson For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERVOTRONICS, INC.
Ticker: SVT Security ID: 817732100
Meeting Date: JUL 2, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Duerig For For Management
1.2 Elect Director Donald W. Hedges For For Management
1.3 Elect Director Nicholas D. Trbovich Jr For For Management
1.4 Elect Director Dr. Nicholas D Trbovich For For Management
- --------------------------------------------------------------------------------
SHARPER IMAGE CORP.
Ticker: SHRP Security ID: 820013100
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Thalheimer For For Management
1.2 Elect Director Alan R. Thalheimer For For Management
1.3 Elect Director Gerald Napier For For Management
1.4 Elect Director Morton David For For Management
1.5 Elect Director George James For For Management
1.6 Elect Director Pamela Joyner For For Management
1.7 Elect Director Tracy Wan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHILOH INDUSTRIES, INC.
Ticker: SHLO Security ID: 824543102
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Moll For For Management
1.2 Elect Director Theodore K. Zampetis For For Management
1.3 Elect Director Robert J. King, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Evans For For Management
1.2 Elect Director Herbert L. Andrew, III For For Management
1.3 Elect Director Blenda W. Armistead For For Management
1.4 Elect Director Mark M. Freestate For For Management
1.5 Elect Director Neil R. LeCompte For For Management
1.6 Elect Director W. Edwin Kee, Jr. For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For For Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIEBERT FINANCIAL CORP.
Ticker: SIEB Security ID: 826176109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muriel F. Siebert For For Management
1.2 Elect Director Nicholas P. Dermigny For For Management
1.3 Elect Director Patricia L. Francy For For Management
1.4 Elect Director Leonard M. Leiman For For Management
1.5 Elect Director Jane H. Macon For For Management
1.6 Elect Director Robert P. Mazzarella For For Management
1.7 Elect Director Nancy S. Peterson For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr For For Management
1.2 Elect Director Krestine M. Corbin For For Management
1.3 Elect Director Philip G. Satre For For Management
1.4 Elect Director Clyde T. Turner For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Bernard L. Kasten Jr Md For For Management
1.3 Elect Director Thomas E. Constance For For Management
1.4 Elect Director Adnan M. Mjalli. Ph.D. For For Management
1.5 Elect Director Mehmet C. Oz, M.D. For For Management
1.6 Elect Director Eric A. Rose, M.D. For For Management
1.7 Elect Director Paul G. Savas For For Management
1.8 Elect Director Michael A. Weiner, M.D. For For Management
1.9 Elect Director Judy S. Slotkin For For Management
1.10 Elect Director James J. Antal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
Ticker: SIGA Security ID: 826917106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director B.L. Kasten Jr. M.D. For For Management
1.3 Elect Director Thomas E. Constance For For Management
1.4 Elect Director Adnan M. Mjalli, Ph.D. For For Management
1.5 Elect Director Mehmet C. Oz, M.D. For For Management
1.6 Elect Director Eric A. Rose, M.D. For For Management
1.7 Elect Director Paul G. Savas For For Management
1.8 Elect Director Michael A. Weiner, M.D. For For Management
1.9 Elect Director Judy S. Slotkin For For Management
1.10 Elect Director James J. Antal For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Davern For For Management
1.2 Elect Director Robert T. Derby For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SIGMATRON INTERNATIONAL, INC.
Ticker: SGMA Security ID: 82661L101
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Chen For For Management
1.2 Elect Director Carl A. Zemenick For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Increase Authorized Common Stock For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Greg Horrigan For For Management
1.2 Elect Director John W. Alden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGI Security ID: 827056102
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bishop For For Management
1.2 Elect Director Dr. Robert M. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steve Tirado For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Lara F. Hutt, III For For Management
2.3 Elect Director J. Thomas May For For Management
2.4 Elect Director Henry F. Trotter, Jr. For For Management
2.5 Elect Director Steven A. Cosse' For For Management
2.6 Elect Director George A. Makris, Jr. For For Management
2.7 Elect Director Dr. Harry L. Ryburn For For Management
- --------------------------------------------------------------------------------
SIMPLETECH, INC
Ticker: STEC Security ID: 828823104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For For Management
1.2 Elect Director Mike Moshayedi For For Management
1.3 Elect Director Mark Moshayedi For For Management
1.4 Elect Director Dan Moses For For Management
1.5 Elect Director F. Michael Ball For For Management
1.6 Elect Director Mark R. Hollinger For For Management
1.7 Elect Director James J. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRNA THERAPEUTICS, INC.
Ticker: RNAI Security ID: 829669100
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Neidel For For Management
1.2 Elect Directors R. Scott Greer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
SITEL CORPORATION
Ticker: SWW Security ID: 82980K107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rohit M. Desai For For Management
1.2 Elect Director Nigel T. Gourlay For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: PKS Security ID: 83001P109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran E. Burke For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director James F. Dannhauser For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director Francois Letaconnoux For For Management
1.6 Elect Director Robert J. McGuire For For Management
1.7 Elect Director Stanley S. Shuman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geyer Kosinski For For Management
1.2 Elect Director Richard Siskind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC.
Ticker: SKYF Security ID: 83080P103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty E. Adams For For Management
1.2 Elect Director Jonathan A. Levy For For Management
1.3 Elect Director Thomas J. O'Shane For For Management
1.4 Elect Director C. Gregory Spangler For For Management
1.5 Elect Director Marylouise Fennell For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Moiz M. Beguwala For For Management
1.3 Elect Director Dwight W. Decker For For Management
1.4 Elect Director David P. McGlade For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pascal Announ For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David J. McLaughlin For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For For Management
1.7 Elect Director Etienne Snollaerts For For Management
1.8 Elect Director Stephen E. Watson For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against Against Shareholder
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOBIESKI BANCORP, INC.
Ticker: SOBI Security ID: 833582109
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Approve Disposition of Assets and For For Management
Liquidate Company
- --------------------------------------------------------------------------------
SOCKET COMMUNICATIONS, INC.
Ticker: SCKT Security ID: 833672108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlie Bass For For Management
1.2 Elect Director Kevin J. Mills For For Management
1.3 Elect Director Micheal L. Gifford For For Management
1.4 Elect Director Gianluca Rattazzi For For Management
1.5 Elect Director Leon Malmed For For Management
1.6 Elect Director Enzo Torresi For For Management
1.7 Elect Director Peter Sealey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For For Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James I. Ausman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SOMERA COMMUNICATIONS, INC.
Ticker: SMRA Security ID: 834458101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Kortschak For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Lieberman For For Management
1.2 Elect Director H.E. (Gene) Rainbolt For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC FOUNDRY, INC.
Ticker: SOFO Security ID: 83545R108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold B. Pollard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Bradshaw For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director James L. Coker For For Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Dr. Pamela S. Lewis For For Management
1.6 Elect Director John E. Linville For For Management
- --------------------------------------------------------------------------------
SONOMAWEST HOLDINGS, INC.
Ticker: SWHI Security ID: 835637109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Mertz For For Management
1.2 Elect Director Gary L. Hess For For Management
1.3 Elect Director Fredric Selinger For For Management
1.4 Elect Director David J. Bugatto For For Management
2 Amend Stock Option Plan For Against Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Kevin M. Goodwin For For Management
1.3 Elect Director Edward V. Fritzky For For Management
1.4 Elect Director Steven R. Goldstein, M.D For For Management
1.5 Elect Director Robert G. Hauser, M.D. For For Management
1.6 Elect Director William G. Parzybok, Jr. For For Management
1.7 Elect Director Jeffrey Pfeffer, Ph.D. For For Management
1.8 Elect Director Richard S. Schneider, For For Management
Ph.D.
1.9 Elect Director Jacques Souquet, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Ferri For For Management
1.2 Elect Director Rubin Gruber For For Management
1.3 Elect Director H. Brian Thompson For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S HOLDINGS, INC.
Ticker: BID Security ID: 835898107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Dodge For For Management
1.2 Elect Director S. Percy Rockefeller For For Management
1.3 Elect Director Donald M. Stewart For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Walker For For Management
1.2 Elect Director Ed H. Bowman, Jr. For For Management
1.3 Elect Director David Lowenstein For For Management
1.4 Elect Director G. Michael Bellenghi For For Management
1.5 Elect Director Michael J. Bradley For For Management
1.6 Elect Director Donald F. Moorehead Jr. For For Management
1.7 Elect Director Edward M. Rowell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Davis For For Management
1.2 Elect Director Edward J. Sebastian For For Management
1.3 Elect Director Jon W. Pritchett For For Management
1.4 Elect Director John C.B. Smith, Jr. For For Management
1.5 Elect Director Charles B. Schooler For For Management
1.6 Elect Director Mack I. Whittle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Biscieglia For For Management
1.2 Elect Director Keith S. Campbell For For Management
1.3 Elect Director W. Cary Edwards For For Management
2 Approve Increase in Common Stock and a For Against Management
Stock Split
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN SECURITY LIFE INSURANCE CO.
Ticker: SSLI Security ID: 843805102
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Lynn Beckstead, Jr. For For Management
1.2 Elect Director Charles L. Crittenden For For Management
1.3 Elect Director Robert G. Hunter, M.D. For For Management
1.4 Elect Director H. Craig Moody For For Management
1.5 Elect Director George R. Quist For For Management
1.6 Elect Director G. Robert Quist For For Management
1.7 Elect Director Scott M. Quist For For Management
1.8 Elect Director Norman G. Wilbur For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN SECURITY LIFE INSURANCE CO.
Ticker: SSLI Security ID: 843805102
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles For For Management
3 Eliminate Cumulative Voting For For Management
4 Adopt Director Qualifications For For Management
5 Amend Articles For For Management
6.1 Elect Director David Brodsky For For Management
6.2 Elect Director Frank W. Denius For For Management
6.3 Elect Director Kurt A. Gitter, M.D. For For Management
6.4 Elect Director Herbert H. Jacobi For For Management
6.5 Elect Director Thomas F. Karam For For Management
6.6 Elect Director Adam M. Lindemann For For Management
6.7 Elect Director George L. Lindemann For For Management
6.8 Elect Director Thomas N. McCarter, III For For Management
6.9 Elect Director George Rountree, III For For Management
7 Elect Director David Brodsky For For Management
8 Elect Director Herbert H. Jacobi For For Management
9 Elect Director Thomas F. Karam For For Management
10 Elect Director George L. Lindemann For For Management
11 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHERN UNION CO.
Ticker: SUG Security ID: 844030106
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt A. Gitter For For Management
1.2 Elect Director Adam M. Lindemann For For Management
1.3 Elect Director George Rountree For For Management
- --------------------------------------------------------------------------------
SOUTHFIRST BANCSHARES, INC
Ticker: SZB Security ID: 844271106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Hardy For For Management
1.2 Elect Director Allen Gray McMillan III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Berry Harrison For For Management
1.2 Elect Director Erd M. Johnson For For Management
1.3 Elect Director Betty B. Kerns For For Management
1.4 Elect Director Russell W. Teubner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.6 Elect Director Thomas Y. Hartley For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST WATER CO.
Ticker: SWWC Security ID: 845331107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Castle, Ph.D For For Management
1.2 Elect Director William D. Jones For For Management
1.3 Elect Director Maureen A. Kindel For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Articles For Against Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director John Paul Hammerschmidt For For Management
1.3 Elect Director Robert L. Howard For For Management
1.4 Elect Director Harold M. Korell For For Management
1.5 Elect Director Vello A. Kuuskraa For For Management
1.6 Elect Director Kenneth R. Mourton For For Management
1.7 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Increase Bond Indebtedness For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPANISH BROADCASTING SYSTEM, INC.
Ticker: SBSA Security ID: 846425882
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alarcon, Jr. For For Management
1.2 Elect Director Pablo Raul Alarcon, Sr. For For Management
1.3 Elect Director Dan Mason For For Management
1.4 Elect Director Antonio S. Fernandez For For Management
1.5 Elect Director Jose A. Villamil For For Management
1.6 Elect Director Jason L. Shrinsky For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Andy For For Management
1.2 Elect Director Lloyd E. Campbell For For Management
1.3 Elect Director Jackson W. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Whitney For For Management
1.2 Elect Director Deborah A. Estes For For Management
1.3 Elect Director Michael T. DeFreece For For Management
1.4 Elect Director Hubbard C. Howe For For Management
1.5 Elect Director William J. Nydam For For Management
1.6 Elect Director James B. Peter For For Management
1.7 Elect Director David R. Schreiber For For Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emile J. Geisenheimer For For Management
1.2 Elect Director John G. Schulte For For Management
- --------------------------------------------------------------------------------
SPECTRASITE, INC.
Ticker: SSI Security ID: 84761M104
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Clark For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Paul M. Albert, Jr. For For Management
1.4 Elect Director John F. Chlebowski For For Management
1.5 Elect Director Dean J. Douglas For For Management
1.6 Elect Director Patricia L. Higgins For For Management
1.7 Elect Director Samme L. Thompson For For Management
1.8 Elect Director Kari-Pekka Wilska For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director Barbara S. Thomas For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPECTRUM CONTROL, INC.
Ticker: SPEC Security ID: 847615101
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Bates For For Management
1.2 Elect Director Edwin R. Bindseil For For Management
1.3 Elect Director John P. Freeman For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDUS CORP.
Ticker: SPDE Security ID: 847723103
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shant S. Hovnanian For For Management
1.2 Elect Director Vahak S. Hovnanian For For Management
1.3 Elect Director William F. Leimkuhler For For Management
1.4 Elect Director Jeffrey Najarian For For Management
1.5 Elect Director Christopher Vizas For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. William R. Brooks For For Management
1.2 Elect Director Mr. Mark M. Gambill For For Management
1.3 Elect Director Mr. James P. Holden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Krause For For Management
1.2 Elect Director Anne Szostak For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director J.Ian Morrison For For Management
1.5 Elect Director A.Michael Victory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Howard H. Newman For For Management
1.3 Elect Director Jeffrey A. Harris For For Management
1.4 Elect Director Michael E. Mcmahon For For Management
1.5 Elect Director Sheldon R. Erikson For For Management
1.6 Elect Director Michael E. Wiley For For Management
1.7 Elect Director Walter R. Arnheim For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPIRE CORP.
Ticker: SPIR Security ID: 848565107
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Udo For For Management
Henseler
1.2 Elect Director David R. Lipinski For For Management
1.3 Elect Director Mark C. Little For For Management
1.4 Elect Director Roger G. Little For For Management
1.5 Elect Director Michael J. Magliochetti For For Management
1.6 Elect Director Guy L. Mayer For For Management
1.7 Elect Director Roger W. Redmond For For Management
- --------------------------------------------------------------------------------
SPORT-HALEY, INC.
Ticker: SPOR Security ID: 848925103
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Mark J. Stevenson For For Management
1.2 Elect Director Mr. Ronald J. Norick For For Management
1.3 Elect Director Mr. James H. Everest For For Management
1.4 Elect Director Mr. James R. Tenbrook For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SPORTS RESORTS INTERNATIONAL, INC.
Ticker: SPRI Security ID: 84918U108
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted M. Gans For For Management
1.2 Elect Director Donald J. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTSLINE.COM, INC.
Ticker: TIE Security ID: 848934105
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Stone For For Management
1.2 Elect Director W.C. (curt) Hunter For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director John S. Lord For For Management
1.3 Elect Director Hugh M. Durden For For Management
1.4 Elect Director Walter L. Revell For For Management
1.5 Elect Director Thomas A. Fanning For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director Adam W. Herbert, Jr. For For Management
1.8 Elect Director William H. Walton, III For For Management
1.9 Elect Director Delores M. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
STAAR SURGICAL CO.
Ticker: STAA Security ID: 852312305
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bailey For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
4 Elect Director Don M. Bailey For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: STGS Security ID: 85254C305
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Alan Gilman For For Management
1.3 Elect Director Michael Glazer For For Management
1.4 Elect Director Michael Mccreery For For Management
1.5 Elect Director John Mentzer For For Management
1.6 Elect Director Margaret Monaco For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director William Montgoris For For Management
1.9 Elect Director Walter Salmon For For Management
1.10 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAKTEK HOLDINGS, INC.
Ticker: STAK Security ID: 85256P106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Aragona For For Management
1.2 Elect Director James W. Cady For For Management
1.3 Elect Director Harvey B. Cash For For Management
1.4 Elect Director Clark W. Jernigan For For Management
1.5 Elect Director Edward E. Olkkola For For Management
1.6 Elect Director Morton L. Topfer For For Management
1.7 Elect Director A. Travis White For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ken McBride For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Buckman For For Management
1.2 Elect Director John E. Chapoton For For Management
1.3 Elect Director Wanda G. Henton For For Management
1.4 Elect Director Ronald E. Timpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Timothy P. Craig For For Management
1.3 Elect Director Ivan T. Frisch For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Scarborough For For Management
1.2 Elect Director Douglas C. Jacobs For For Management
1.3 Elect Director Larry D. McNabb For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For For Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For For Management
1.8 Elect Director Deborah A. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARCRAFT CORP.
Ticker: STCR Security ID: 855269106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Emmet Stephenson, Jr. For For Management
1.2 Elect Director Ed Zschau For For Management
1.3 Elect Director Kay Norton For For Management
1.4 Elect Director Albert C. Yates For For Management
1.5 Elect Director Steve Butler For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director William J. Lhota For For Management
1.3 Elect Director S. Elaine Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STB Security ID: 855716106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Goldrick, Jr. For For Management
1.2 Elect Director K. Thomas Liaw For For Management
1.3 Elect Director Gerard J. Mckeon For For Management
1.4 Elect Director John F. Picciano For For Management
1.5 Elect Director Suzanne H. Rueck For For Management
1.6 Elect Director Andrew J. Simons For For Management
1.7 Elect Director Jeffrey S. Wilks For For Management
- --------------------------------------------------------------------------------
STATION CASINOS, INC.
Ticker: STN Security ID: 857689103
Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta III For Did Not Management
Vote
1.2 Elect Director Lee S. Isgur For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Reduce Supermajority Vote Requirement Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison Against Did Not Shareholder
Pill) to Shareholder Vote Vote
1.1 Elect Directors Frank J. Fertitta III None For Management
1.2 Elect Director Lee S. Isgur None For Management
2 Approve Omnibus Stock Plan None For Management
3 Ratify Auditors None For Management
4 Reduce Supermajority Vote Requirement For For Shareholder
5 Declassify the Board of Directors For For Shareholder
6 Submit Shareholder Rights Plan (Poison For For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Dr. Frank D. Byrne For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Naoki Hidaka For For Management
1.9 Elect Director Dr. Jurgen Kolb For For Management
1.10 Elect Director James C. Marcuccilli For For Management
1.11 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl D. Holton For For Management
1.2 Elect Director Michael J. Jandernoa For For Management
1.3 Elect Director Peter M. Wege, II For For Management
1.4 Elect Director Kate Pew Wolters For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Grojean For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Patrick F. Graham For For Management
1.5 Elect Director Jonathan T. Lord, M.D. For For Management
1.6 Elect Director John Patience For For Management
1.7 Elect Director Thomas R. Reusche For For Management
1.8 Elect Director Peter Vardy For For Management
1.9 Elect Director L. John Wilkerson, Ph.D. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Report on Waste Incineration Against Against Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Walter Feldesman For For Management
1.5 Elect Director Fernando Ferrer For For Management
1.6 Elect Director Allan F. Hershfield For For Management
1.7 Elect Director Henry J. Humphreys For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene T. Rossides For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Beatty, Jr. For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director Thomas A. Reiser For For Management
1.4 Elect Director Steven F. Retzloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Bauhofer For For Management
1.2 Elect Director Thomas H. Boone For For Management
1.3 Elect Director Harold B. Gilkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan R. Henderson For For Management
1.2 Elect Director Terrence L. Hormel For For Management
1.3 Elect Director David E. Hosler For For Management
1.4 Elect Director William E. Miller, Jr For For Management
1.5 Elect Director Anthony D. Chivinski For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Awadhesh Sinha For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Ratify Auditors For For Management
3 Issuance of Shares to Mr. Schmertz and For For Management
Mr. Chen
4 Issuance of Shares to Mr. Schwartz and For For Management
Mr. Chen
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Wolf For For Management
1.2 Elect Director Charles S. Ream For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Mcfarland For For Management
1.2 Elect Director Kenneth C. Budde For For Management
1.3 Elect Director Alden J. McDonald, Jr. For For Management
1.4 Elect Director John C. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director James H. Stone For For Management
1.3 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Inclusion of Abstention Votes to the Against For Shareholder
Total Number of Votes Cast for a Proposal
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTEL CAPITAL, INC
Ticker: SLH Security ID: 86272T106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director John C. Deterding For For Management
1.3 Elect Director Robert M. Falzon For For Management
1.4 Elect Director Laurence S. Geller For For Management
1.5 Elect Director Thomas A. Hassard For For Management
1.6 Elect Director Jonathan A. Langer For For Management
1.7 Elect Director Robert J. Watson For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director John W. Combs For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Charles D. Kissner For For Management
1.5 Elect Director James D. Meindl For For Management
1.6 Elect Director V. Frank Mendicino For For Management
1.7 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATOS INTERNATIONAL INC
Ticker: STLW Security ID: 863100202
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Reginald W Barrett For For Management
1.2 Elect Director Mr. Phillip A. Harris For For Management
1.3 Elect Director Mr. David Y. Howe For For Management
1.4 Elect Director Mr. Charles D. Nelsen For For Management
1.5 Elect Director Mr. Edward J O'Connell For For Management
1.6 Elect Director Mr. Newell V. Stark For For Management
1.7 Elect Director Mr. Phillip A. Harris For For Management
1.8 Elect Director Mr. Charles D. Nelsen For For Management
2 Declassify the Board of Directors For For Management
3 Provide the Right to Act by Written For For Management
Consent
4 Provide the Right to Call Special Meeting For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Certificate of Incorporation to For For Management
Delete Obsolete Provisions
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Krejci For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lance Isham For For Management
1.2 Elect Director Frank R. Mori For For Management
1.3 Elect Director Bruce Van Saun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STUDENT LOAN CORPORATION, THE
Ticker: STU Security ID: 863902102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina Doynow For For Management
1.2 Elect Director Rodman L. Drake For For Management
1.3 Elect Director Stephanie B. Mudick For For Management
1.4 Elect Director Michael J. Reardon For For Management
1.5 Elect Director Simon Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director Richard T. Cunniff For For Management
1.4 Elect Director Townsend Hornor For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
1.6 Elect Director James E. Service For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Deerkoski For For Management
1.2 Elect Director Joseph A. Gaviola For For Management
1.3 Elect Director Ralph Gibson, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT PROPERTIES INC.
Ticker: SMT Security ID: 866239106
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary A. Shiffman For For Management
1.2 Elect Director Ronald L. Piasecki For For Management
- --------------------------------------------------------------------------------
SUNCOM WIRELESS HOLDINGS INC
Ticker: TPC Security ID: 89677M106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Kalogris For For Management
1.2 Elect Director Rohit M. Desai For For Management
1.3 Elect Director Eric Haskell For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SUPERCONDUCTOR TECHNOLOGIES, INC.
Ticker: SCON Security ID: 867931107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Quiram For For Management
1.2 Elect Director Charles E. Shalvoy For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Claude M. Leglise For For Management
1.5 Elect Director E. Scott Russell For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Brian H. Strom For For Management
1.3 Elect Director John R. Roberts, III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Steven C. Oldham For For Management
1.7 Elect Director Roger J. Valine For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bentley, Jr. For For Management
1.2 Elect Director Owen O. Freeman, Jr. For For Management
1.3 Elect Director Russell J. Kunkel For For Management
1.4 Elect Director Guy W. Miller, Jr. For For Management
1.5 Elect Director E. Susan Piersol For For Management
1.6 Elect Director William J. Reuter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deanna L. Cannon For For Management
1.2 Elect Director Douglas J. Lanier For For Management
1.3 Elect Director Bruce H. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Alan B. Salisbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Brown For For Management
1.2 Elect Director Kenneth F. Yontz For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMRE Security ID: 871206108
Meeting Date: DEC 20, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gururaj Deshpande For For Management
1.2 Elect Director Paul J. Ferri For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Parks Helms For For Management
1.2 Elect Director James S. MacLeod For For Management
1.3 Elect Director Linda McClintock-Greco, For For Management
M.D.
1.4 Elect Director James K. Murray, Jr. For For Management
1.5 Elect Director Charles E. Sykes For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Acceleration of Options to Non-Employee For Against Management
Directors
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAGRO TECHNOLOGIES, INC.
Ticker: SYGR Security ID: 871562203
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Patten For For Management
1.2 Elect Director Robert C. Boucher, Jr. For For Management
1.3 Elect Director K. Ch'Uan-K'Ai Leung For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Vincent J. Hemmer For For Management
1.6 Elect Director James B. Mattly For For Management
1.7 Elect Director Gene Meredith For For Management
1.8 Elect Director George E. Sperzel For For Management
1.9 Elect Director Alfred Tyler, 2nd For For Management
1.10 Elect Director J. Paul Withrow For For Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For For Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director David Rynne For For Management
1.5 Elect Director Young Sohn For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC.
Ticker: SYNO Security ID: 87162G105
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Karen Gilles Larson For For Management
1.3 Elect Director Mark F. Palma For For Management
1.4 Elect Director Richard W. Perkins For For Management
1.5 Elect Director Timothy M. Scanlan For For Management
1.6 Elect Director Edward E. Strickland For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
- --------------------------------------------------------------------------------
SYNPLICITY, INC.
Ticker: SYNP Security ID: 87160Y108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prabhu Goel For For Management
1.2 Elect Director Kenneth S. McElvain For For Management
1.3 Elect Director Gary Meyers For For Management
1.4 Elect Director Dennis Segers For For Management
1.5 Elect Director Scott J. Stallard For For Management
1.6 Elect Director Thomas Weatherford For For Management
1.7 Elect Director Alisa Yaffa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neerja Sethi For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Share Plan Grant For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Yoichi Kimura For For Management
1.4 Elect Director Motoya Okada For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Susan M. Swain For For Management
1.7 Elect Director Toshiji Tokiwa For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony G. Holcombe For For Management
1.2 Elect Director Craig E. Labarge For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heinz Wolf Bull, Dipl. For For Management
Kfm
1.2 Elect Director Tse Wen Chang, Ph.D. For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031105
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Pilia, Phd For For Management
1.2 Elect Director Edward L. Erickson For For Management
1.3 Elect Director The Hon. Richard Perle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAPESTRY PHARMACEUTICALS INC
Ticker: TPPH Security ID: 876031105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen K. Carter, M.D. For For Management
1.2 Elect Director George M. Gould, Esq. For For Management
1.3 Elect Director Elliot M. Maza For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Reverse Stock Split For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGETED GENETICS CORP.
Ticker: TGEN Security ID: 87612M108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Davie For For Management
1.2 Elect Director Louis P. Lacasse For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRANT APPAREL GROUP
Ticker: TAGS Security ID: 876289109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Aved For For Management
1.2 Elect Director Stephane Farouze For For Management
1.3 Elect Director Milton Koffman For For Management
1.4 Elect Director Mitchell Simbal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Taubman For For Management
1.2 Elect Director Lisa A. Payne For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Mcstay For For Management
1.2 Elect Director Dr. Donald Ratajczak For For Management
1.3 Elect Director Robert R. Schoeberl For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cracchiolo For For Management
1.2 Elect Director Jeffery P. Howells For For Management
1.3 Elect Director David M. Upton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECH/OPS SEVCON, INC.
Ticker: TO Security ID: 878293109
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boyle For For Management
1.2 Elect Director Stump For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOUS Security ID: 878483106
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For Withhold Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director Bryan Whitworth For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. Horowitz For For Management
1.2 Elect Director C. Mark Melliar-Smith For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TECHNOLOGY SOLUTIONS CO.
Ticker: TSCC Security ID: 87872T108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Caldiero For For Management
1.2 Elect Director Carl F. Dill, Jr. For For Management
1.3 Elect Director Michael R. Gorsage For For Management
1.4 Elect Director Paula Kruger For For Management
1.5 Elect Director Gerald Luterman For For Management
1.6 Elect Director Stephen B. Oresman For For Management
1.7 Elect Director John R. Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEGAL CORP.
Ticker: TGAL Security ID: 879008100
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Dohring For For Management
1.2 Elect Director Jeffrey M. Krauss For For Management
1.3 Elect Director Michael L. Parodi For For Management
1.4 Elect Director H. Duane Wadsworth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert V. Adams For For Management
1.2 Elect Director Jean-Claude Asscher For For Management
1.3 Elect Director Daniel L. Brenner For For Management
1.4 Elect Director Mark A. Floyd For For Management
1.5 Elect Director Martin A. Kaplan For For Management
1.6 Elect Director Frederick M. Lax For For Management
1.7 Elect Director Jon F. Rager For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKNOWLEDGE CORPORATION
Ticker: TEKC Security ID: 878919208
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Larry E. Druffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice B. Tose For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Richard A. Kozak For For Management
1.4 Elect Director Weldon H. Latham For For Management
1.5 Elect Director Byron F. Marchant For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For Against Management
4 Classify the Board of Directors For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For For Management
Amendments
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director Frank V. Cahouet For For Management
1.3 Elect Director Charles J. Queenan, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lennox K. Black For For Management
1.2 Elect Director William R. Cook For For Management
1.3 Elect Director George Babich, Jr. For For Management
1.4 Elect Director Benson F. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEGLOBE INTERNATIONAL HOLDINGS LTD
Ticker: TLGB Security ID: G87340108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Rogers For Withhold Management
1.2 Elect Director Anthony J. Cassara For Withhold Management
1.3 Elect Director Timothy F. Price For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.A. Mundt For For Management
1.2 Elect Director M.H. Saranow For For Management
1.3 Elect Director M.L. Solomon For For Management
1.4 Elect Director H.S. Wander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management
1.2 Elect Director Steven R. Goldring, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPUR-PEDIC INTL INC
Ticker: TPX Security ID: 88023U101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Barber For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director Tully M. Friedman For For Management
1.4 Elect Director Sir Paul Judge For For Management
1.5 Elect Director Nancy F. Koehn For For Management
1.6 Elect Director Christopher A. Masto For For Management
1.7 Elect Director P. Andrews McLane For For Management
1.8 Elect Director Robert B. Trussell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENFOLD CORPORATION
Ticker: TENF Security ID: 88033A103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Bennett, Jr. For For Management
1.2 Elect Director Robert E. Parsons, Jr. For For Management
1.3 Elect Director Jeffrey L. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Dolan For For Management
1.2 Elect Director Stephen G. Shank For For Management
1.3 Elect Director Frank L. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO AUTOMOTIVE INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M. Kathryn Eickhoff For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERAYON COMMUNICATION SYSTEMS, INC.
Ticker: TERN Security ID: 880775101
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zaki Rakib For For Management
1.2 Elect Director Jerry D. Chase For For Management
1.3 Elect Director Mark Slaven For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Li-San Hwang For For Management
1.2 Elect Directors Daniel A. Whalen For For Management
1.3 Elect Directors J. Christopher Lewis For For Management
1.4 Elect Directors Hugh M. Grant For For Management
1.5 Elect Directors Patrick C. Haden For For Management
1.6 Elect Directors Richard H. Truly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoyt Ammidon, Jr. For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
1.3 Elect Director Kenneth E. White, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow For For Management
1.2 Elect Director Leo Corrigan, III For For Management
1.3 Elect Director Joseph M. (Jody) Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director James R. Holland, Jr. For For Management
1.6 Elect Director George F. Jones, Jr For For Management
1.7 Elect Director Larry A. Makel For For Management
1.8 Elect Director Walter W. McAllister III For For Management
1.9 Elect Director Lee Roy Mitchell For For Management
1.10 Elect Director Steven P. Rosenberg, Jr. For For Management
1.11 Elect Director John C. Snyder For For Management
1.12 Elect Director Robert W. Stallings For For Management
1.13 Elect Director James Cleo Thompson, Jr. For For Management
1.14 Elect Director Ian J. Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C. Kenneth Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director G.E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAGENICS CORP.
Ticker: TGX Security ID: 883375107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick L. Flinn For For Management
1.2 Elect Director John V. Herndon For For Management
1.3 Elect Director Peter A.A. Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMA-WAVE, INC.
Ticker: TWAV Security ID: 88343A108
Meeting Date: AUG 23, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Hanley For For Management
1.2 Elect Director Nam Pyo Suh For For Management
1.3 Elect Director Lawrence Tomlinson For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 13, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THIRD WAVE TECHNOLOGIES INC
Ticker: TWTI Security ID: 88428W108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lionel Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director T.Kevin Dunnigan For For Management
1.3 Elect Director Jeananne K. Hauswald For For Management
1.4 Elect Director Dean Jernigan For For Management
1.5 Elect Director Ronald B. Kalich Sr. For For Management
1.6 Elect Director Kenneth R. Masterson For For Management
1.7 Elect Director Dominic J. Pileggi For For Management
1.8 Elect Director Jean-Paul Richard For For Management
1.9 Elect Director David D. Stevens For For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Coleman Davis For For Management
1.2 Elect Director Peter B. Orthwein For For Management
1.3 Elect Director William C. Tomson For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIER TECHNOLOGIES
Ticker: TIER Security ID: 88650Q100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Samuel Cabot III For For Management
1.3 Elect Director Morgan P. Guenther For For Management
1.4 Elect Director Ronald L. Rossetti For For Management
1.5 Elect Director T. Michael Scott For For Management
1.6 Elect Director Bruce R. Spector For For Management
1.7 Elect Director James R. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation From For For Management
California to Delaware
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larissa L. Herda For For Management
1.2 Elect Director Richard J. Davies For For Management
1.3 Elect Director Spencer B. Hays For For Management
1.4 Elect Director Robert D. Marcus For For Management
1.5 Elect Director Olaf Olafsson For For Management
1.6 Elect Director George S. Sacerdote For For Management
1.7 Elect Director Theodore H. Schell For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For For Management
1.2 Elect Director Robert W. Mahoney For For Management
1.3 Elect Director Ward J. Timken, Jr. For For Management
1.4 Elect Director Joseph F. Toot, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For For Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Susan Golding For For Management
1.6 Elect Director Robert M. Hanisee For For Management
1.7 Elect Director Robert E. La Blanc For For Management
1.8 Elect Director Anthony J. Principi For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN PHARMACEUTICALS, INC.
Ticker: TTP Security ID: 888314101
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Bucalo, M.D. For For Management
1.2 Elect Director Ernst-Gunter Afting, Md For For Management
1.3 Elect Director Victor J. Bauer, Ph.D. For For Management
1.4 Elect Director Sunil Bhonsle For For Management
1.5 Elect Director Eurelio M. Cavalier For For Management
1.6 Elect Director Hubert E. Huckel, M.D. For For Management
1.7 Elect Director M. David Macfarlane Phd For For Management
1.8 Elect Director Ley S. Smith For For Management
1.9 Elect Director Konrad M. Weis, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman N. Green For For Management
1.2 Elect Director J. Landis Martin For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Paul J. Zucconi For For Management
1.5 Elect Director Dr. Gary C. Hutchison, For For Management
M.D.
1.6 Elect Director Dr. Albert W. Niemi, Jr., For For Management
Ph.D.
1.7 Elect Director Steven L. Watson For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Approve Issuance of Convertible For Against Management
Debentures
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Suzanne V. Baer For For Management
1.3 Elect Director Jan Rask For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For Against Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC.
Ticker: TLGD Security ID: 889542106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Barry For For Management
1.2 Elect Director David S. Egan For For Management
1.3 Elect Director Mark B. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Alexander For For Management
1.2 Elect Director Elizabeth W. Harrison For For Management
1.3 Elect Director Hunter R. Rawlings III For For Management
1.4 Elect Director Craig Yunker For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TOO, INC.
Ticker: TOO Security ID: 890333107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Mallott For For Management
1.2 Elect Director Michael W. Rayden For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan A. Feder For For Management
1.2 Elect Director David M. Mauer For For Management
1.3 Elect Director Jack H. Nusbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOPPS COMPANY, INC., THE
Ticker: TOPP Security ID: 890786106
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Greenberg For For Management
1.2 Elect Director Ann Kirschner For For Management
1.3 Elect Director Richard Tarlow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Increase in Size of Board For For Management
3.1 Elect Director R.O. Baukol For For Management
3.2 Elect Director K.J. Harless For For Management
3.3 Elect Director M.J. Hoffman For For Management
3.4 Elect Director D.R. Olseth For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Articles to Remove Directors For For Management
Without Cause
3.1 Elect Director James F. Wright For For Management
3.2 Elect Director Gerard E. Jones For For Management
3.3 Elect Director Edna K. Morris For For Management
3.4 Elect Director Joseph D. Maxwell For For Management
3.5 Elect Director Joseph M. Rodgers For For Management
3.6 Elect Director Sam K. Reed For For Management
3.7 Elect Director Joseph H. Scarlett, Jr For For Management
3.8 Elect Director S.P. Braud For For Management
3.9 Elect Director Cynthia T. Jamison For For Management
3.10 Elect Director Joseph D. Maxwell For For Management
3.11 Elect Director Joseph M. Rodgers For For Management
3.12 Elect Director Sam K. Reed For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Erwin For For Management
1.2 Elect Director Jeffrey M. Heller For For Management
1.3 Elect Director Michael A. Moses For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Hanaka For For Management
1.2 Elect Director Isaac Kaufman For For Management
1.3 Elect Director Lori Schafer For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRANS-LUX CORP.
Ticker: TLX Security ID: 893247106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Brandt For For Management
1.2 Elect Director Robert B. Greenes For For Management
1.3 Elect Director Howard S. Modlin For For Management
1.4 Elect Director Michael R. Mulcahy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Schwarz For For Management
1.2 Elect Director Bart C. Shuldman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director Gregory D. Derkacht For For Management
1.3 Elect Director Harlan F. Seymour For For Management
1.4 Elect Director John D. Curtis For For Management
1.5 Elect Director Jim D. Kever For For Management
1.6 Elect Director John E. Stokely For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Balog For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director C. Fred Bergsten For For Management
1.4 Elect Director Tomio Higuchi For For Management
1.5 Elect Director John J. Mackowski For For Management
1.6 Elect Director Robert F. Orlich For For Management
1.7 Elect Director Martin J. Sullivan For For Management
1.8 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSMONTAIGNE INC.
Ticker: TMG Security ID: 893934109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cortlandt S. Dietler For For Management
1.2 Elect Director Donald H. Anderson For For Management
1.3 Elect Director John A. Hill For For Management
1.4 Elect Director Bryan H. Lawrence For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Edwin H. Morgens For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Walter P. Schuetze For For Management
- --------------------------------------------------------------------------------
TRANSTECHNOLOGY CORPORATION
Ticker: TTLG Security ID: 893889105
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael J. Berthelot For For Management
1.3 Elect Director Thomas V. Chema For For Management
1.4 Elect Director Jan Naylor Cope For For Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Recker For For Management
1.7 Elect Director Robert L.G. White For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRC COMPANIES, INC.
Ticker: TRR Security ID: 872625108
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Ellison For For Management
1.2 Elect Director Friedrich K.M. Bohm For For Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Edward W. Large, Esq. For For Management
1.5 Elect Director John M.F. MacDonald For For Management
1.6 Elect Director J. Jeffrey McNealey, Esq. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horst R. Adam For For Management
1.2 Elect Director Norman A. Scher For For Management
1.3 Elect Director R. Gregory Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Martin, III For For Management
1.2 Elect Director Robert G. Matheny For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A.F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Parsons For For Management
1.2 Elect Director Thomas G. Loeffler, Esq. For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab II For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Jack G. Wasserman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Barry J. Galt For For Management
1.5 Elect Director Clifford J. Grum For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINSIC, INC.
Ticker: TRINC Security ID: 988792107
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange Offer For For Management
2 Amend Preferred Stock to Eliminate For For Management
Dividend Restrictions
3 Amend Preferred Stock to Eliminate Deemed For For Management
Liquidation Events Triggering Liquidation
Rights
4 Amend Preferred Stock to Eliminate For For Management
Anti-Dilution Adjustments
5 Amend Preferred Stock to Eliminate Voting For For Management
Rights
6 Eliminate Class of Preferred Stock For For Management
7 Eliminate Class of Preferred Stock For For Management
8 Amend Preferred Stock to Eliminate For For Management
Dividends Restrictions
9 Amend Preferred Stock to Eliminate For For Management
Dividends Restrictions
10 Amend Preferred Stock to Eliminate For For Management
Redemption Rights Following a Change of
Control
11 Amend Preferred Stock to Eliminate For For Management
Liquidation Rights Following a Change of
Control
12 Amend Preferred Stock to Eliminate For For Management
Anti-Dilution Adjustments
13 Eliminate Class of Preferred Stock For For Management
14 Approve Reverse Stock Split For For Management
15 Approve Omnibus Stock Plan For For Management
16 Change Company Name For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Haywood D. Cochrane, Jr. For For Management
1.2 Elect Director Robert L. Sullivan For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Dr. Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Edward F. Tuck For For Management
1.8 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director William O. Albertini For For Management
1.7 Elect Director George S. Simpson For For Management
1.8 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy H. Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James J. O'Connor For For Management
1.6 Elect Director Glenn J. Rufrano For For Management
1.7 Elect Director Richard M. Thomson For For Management
1.8 Elect Director Polyvios C. Vintiadis For For Management
1.9 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Lothrop For For Management
1.2 Elect Director Jeffrey H. Margolis For For Management
2 Approve Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Marinello, For For Management
M.D., Ph.D.
1.2 Elect Director William D. Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman III For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director Carolyn C. Shanks For For Management
1.10 Elect Director R. Michael Summerford For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 902971100
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Merger Agreement For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
1.9 Elect Director Robert J. Stetson For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HLDGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Astrof For For Management
1.2 Elect Director Francois J. Castaing For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TULARIK, INC.
Ticker: TLRK Security ID: 899165104
Meeting Date: AUG 12, 2004 Meeting Type: Special
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TUMBLEWEED COMMUNICATIONS CORP.
Ticker: TMWD Security ID: 899690101
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Greendale For For Management
1.2 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Bertini For For Management
1.2 Elect Director Clifford J. Grum For For Management
1.3 Elect Director Angel R. Martinez For For Management
1.4 Elect Director Robert J. Murray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TURBOCHEF TECHNOLOGIES INC.
Ticker: OVEN Security ID: 900006107
Meeting Date: JUL 19, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Perlman For For Management
1.2 Elect Director James K. Price For For Management
1.3 Elect Director J. Thomas Presby For For Management
1.4 Elect Director William A. Shutzer For For Management
1.5 Elect Director Raymond H. Welsh For For Management
1.6 Elect Director James W. Deyoung For For Management
1.7 Elect Director Sir Anthony Jolliffe For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUT SYSTEMS, INC.
Ticker: TUTS Security ID: 901103101
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Approve Omnibus Stock Plan For Against Management
3.1 Elect Director Cliff Higgerson For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TVIA, INC.
Ticker: TVIA Security ID: 87307P101
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. R. David Dicioccio For For Management
1.2 Elect Director Mr. Eli Porat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEETER HOME ENTERTAINMENT GROUP, INC.
Ticker: TWTR Security ID: 901167106
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bronfman For For Management
1.2 Elect Director Steven Fischman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 4, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Leland E. Tollett For For Management
1.4 Elect Director Barbara A. Tyson For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director David A. Jones For For Management
1.8 Elect Director Richard L. Bond For For Management
1.9 Elect Director Jo Ann R. Smith For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Environmental Impact of Against Against Shareholder
Livestock Operations
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director D.S. Berenson For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director David A. Yoho For For Management
1.6 Elect Director Kenneth W. Murphy For For Management
1.7 Elect Director James R. Ridings For For Management
2 Approve Restricted Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. HOME SYSTEMS, INC.
Ticker: USHS Security ID: 90335C100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Gross For For Management
1.2 Elect Director D.S. Berenson For For Management
1.3 Elect Director Don A. Buchholz For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director Kenneth W. Murphy For For Management
1.6 Elect Director James R. Ridings For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director J. Livingston Kosberg For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Albert L. Rosen For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Boos For For Management
1.2 Elect Director Eve M. Trkla For For Management
1.3 Elect Director Eric S. Weinstein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li-Lin Ko For For Management
1.2 Elect Director Richard Li-Chung Wang For For Management
1.3 Elect Director Dennis Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Stratton For For Management
1.2 Elect Director S.D. Ban For For Management
1.3 Elect Director R.C. Gozon For For Management
1.4 Elect Director L.R. Greenberg For For Management
1.5 Elect Director T.F. Donovan For For Management
1.6 Elect Director M.O. Schlanger For For Management
1.7 Elect Director A. Pol For For Management
1.8 Elect Director E.E. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Jensen For For Management
1.2 Elect Director William J. Gedwed For For Management
1.3 Elect Director Glenn W. Reed For For Management
1.4 Elect Director Richard T. Mockler For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director R.H. Mick Thompson For For Management
1.7 Elect Director Dennis C. McCuistion For For Management
2 Approve Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
3 Approve Stock/Cash Award to Executive For For Management
- --------------------------------------------------------------------------------
ULTICOM, INC.
Ticker: ULCM Security ID: 903844108
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Paul D. Baker For For Management
1.3 Elect Director Michael J. Chill For For Management
1.4 Elect Director Ron Hiram For For Management
1.5 Elect Director Yaacov Koren For For Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director Rex A. Mcwilliams For For Management
1.8 Elect Director Shawn K. Osborne For For Management
1.9 Elect Director Paul L. Robinson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director LeRoy A. Vander Putten For For Management
1.2 Elect Director Robert A. Yanover For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Watford For For Management
2 Elect Director William C. Helton For For Management
3 Elect Director James E. Nielson For For Management
4 Elect Director Robert E. Rigney For For Management
5 Elect Director James C. Roe For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
7 Approve 2:1 Stock Split For For Management
8 Approve 2005 Stock Incentive Plan For Against Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Anthony J. Cavanna For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director John D. Kavazanjian For For Management
1.6 Elect Director Carl H. Rosner For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Greg M. Graves For For Management
1.3 Elect Director Richard Harvey For For Management
1.4 Elect Director Paul Uhlmann III For For Management
1.5 Elect Director Thomas J. Wood III For For Management
1.6 Elect Director J. Mariner Kemper For For Management
1.7 Elect Director Cynthia J. Brinkley For For Management
1.8 Elect Director Peter J. deSilva For For Management
1.9 Elect Director Terrence P. Dunn For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Ford For For Management
1.2 Elect Director Diane D. Miller For For Management
1.3 Elect Director Ronald F. Angell For For Management
1.4 Elect Director Bryan L. Timm For For Management
1.5 Elect Director Thomas W. Weborg For For Management
1.6 Elect Director Theodore S. Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Wiley Bourne, Jr. For For Management
1.3 Elect Director Charles R. Carter For For Management
1.4 Elect Director Sue W. Cole For For Management
1.5 Elect Director J.B. Davis For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Donald F. Orr For For Management
1.8 Elect Director Brian R. Parke For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. William Beale* For For Management
1.2 Elect Director Patrick J. Mccann* For For Management
1.3 Elect Director Hullihen W. Moore* For For Management
1.4 Elect Director Douglas E. Caton** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director David R. Andrews For For Management
1.3 Elect Director L. Dale Crandall For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Stanley F. Farrar For For Management
1.6 Elect Director Philip B. Flynn For For Management
1.7 Elect Director Michael J. Gillfillan For For Management
1.8 Elect Director Ronald L. Havner, Jr. For For Management
1.9 Elect Director Norimichi Kanari For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Shigemitsu Miki For For Management
1.12 Elect Director Takahiro Moriguchi For Withhold Management
1.13 Elect Director Takashi Morimura For For Management
1.14 Elect Director J. Fernando Niebla For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Provide for Confidential Voting For For Shareholder
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Larry W. Bickle For For Management
1.4 Elect Director Elizabeth T.Bilby For For Management
1.5 Elect Director Harold W. Burlingame For For Management
1.6 Elect Director John L. Carter For For Management
1.7 Elect Director Robert A. Elliott For For Management
1.8 Elect Director Kenneth Handy For For Management
1.9 Elect Director Warren Y. Jobe For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director King P. Kirchner For For Management
1.2 Elect Director Don Cook For For Management
1.3 Elect Director J. Michael Adcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED AMERICAN HEALTHCARE CORP.
Ticker: UAHC Security ID: 90934C105
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brown, D.O. For For Management
1.2 Elect Director Ronald E. Hall, Sr. For For Management
1.3 Elect Director Peter F. Hurst, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Barr For For Management
1.2 Elect Director Michael Eisenson For For Management
1.3 Elect Director James Hislop For For Management
1.4 Elect Director Hiroshi Ishikawa For For Management
1.5 Elect Director William Lovejoy For For Management
1.6 Elect Director Kimberly Mcwaters For For Management
1.7 Elect Director Eustace Mita For For Management
1.8 Elect Director Lucio Noto For For Management
1.9 Elect Director Roger Penske For For Management
1.10 Elect Director Richard Peters For For Management
1.11 Elect Director Ronald Steinhart For For Management
1.12 Elect Director Brian Thompson For For Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director Harry L. Buch For For Management
1.5 Elect Director W. Gaston Caperton, III For Withhold Management
1.6 Elect Director Lawrence K. Doll For For Management
1.7 Elect Director H. Smoot Fahlgren For For Management
1.8 Elect Director Theodore J. Georgelas For For Management
1.9 Elect Director F. T. Graff, Jr. For For Management
1.10 Elect Director Russell L. Isaacs For For Management
1.11 Elect Director John M. McMahon For For Management
1.12 Elect Director J. Paul McNamara For For Management
1.13 Elect Director G. Ogden Nutting For For Management
1.14 Elect Director William C. Pitt, III For For Management
1.15 Elect Director I. N. Smith, Jr. For For Management
1.16 Elect Director Mary K. Weddle For For Management
1.17 Elect Director P. Clinton Winter, Jr. For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP Security ID: 909912107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For For Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For For Management
1.7 Elect Director Michael J. Weinbaum For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Thomas C. Gilliland For For Management
1.8 Elect Director Charles E. Hill For For Management
1.9 Elect Director Hoyt O. Holloway For For Management
1.10 Elect Director Clarence W. Mason, Sr. For For Management
1.11 Elect Director Tim Wallis For For Management
- --------------------------------------------------------------------------------
UNITED DEFENSE INDS INC
Ticker: UDI Security ID: 91018B104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors Frank C. Carlucci For For Management
2.2 Elect Directors Peter J. Clare For For Management
2.3 Elect Directors William E. Conway, Jr. For For Management
2.4 Elect Directors C. Thomas Faulders, III For For Management
2.5 Elect Directors Robert J. Natter For For Management
2.6 Elect Directors J.H. Binford Peay, III For For Management
2.7 Elect Directors Thomas W. Rabaut For For Management
2.8 Elect Directors Francis Raborn For For Management
2.9 Elect Directors John M. Shalikashvili For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Casey D. Mahon For For Management
1.2 Elect Director Scott Mcintyre, Jr. For For Management
1.3 Elect Director Byron G. Riley For For Management
1.4 Elect Director Frank S. Wilkinson, Jr. For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED HERITAGE CORP.
Ticker: UHCP Security ID: 91058F304
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter G. Mize For For Management
1.2 Elect Director Harold L. Gilliam For For Management
1.3 Elect Director Joe Martin For For Management
1.4 Elect Director C. Dean Boyd For For Management
1.5 Elect Director Theresa D. Turner For For Management
1.6 Elect Director Larry G. Coker For For Management
1.7 Elect Director Thomas J. Pernice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Kassan For For Management
1.2 Elect Director Warren G. Lichtenstein For For Management
1.3 Elect Director Gen. R.I. Neal (ret.) For For Management
1.4 Elect Director Frederick M. Strader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Gail A. Graham For For Management
1.3 Elect Director Thomas B. Simone For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Goldston For For Management
1.2 Elect Director Carol A. Scott For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Gochnauer For For Management
1.2 Elect Director Daniel J. Good For For Management
1.3 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNITIL CORP.
Ticker: UTL Security ID: 913259107
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Robert V. Antonucci For For Management
1.2 Elect Director David P. Brownell For For Management
1.3 Elect Director Albert H. Elfner, III For For Management
1.4 Elect Director Michael B. Green For For Management
1.5 Elect Director M. Brian O'Shaughnessy For For Management
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Barasch For For Management
1.2 Elect Director Bradley E. Cooper For For Management
1.3 Elect Director Mark M. Harmeling For For Management
1.4 Elect Director Bertram Harnett For For Management
1.5 Elect Director Linda H. Lamel For For Management
1.6 Elect Director Eric W. Leathers For For Management
1.7 Elect Director Patrick J. McLaughlin For For Management
1.8 Elect Director Robert A. Spass For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Case For For Management
1.2 Elect Director Janet F. Clark For For Management
1.3 Elect Director Uriel E. Dutton For For Management
2 Amend Stock Option Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Goode For For Management
1.2 Elect Director Mark A. Murray For For Management
1.3 Elect Director Louis A. Smith For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Miller For For Management
1.2 Elect Director Myles H. Tanenbaum For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Williams Jr. Md For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Adopt Policy to Prohibit Discrimination Against Against Shareholder
based on Sexual Orientation
- --------------------------------------------------------------------------------
UNIVERSAL SECURITY INSTRUMENTS, INC.
Ticker: UUU Security ID: 913821302
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary Luskin For For Management
1.2 Elect Director Howard Silverman, Ph.D. For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad A. Conrad For For Management
1.2 Elect Director Kevin P. Knight For For Management
1.3 Elect Director Kimberly J. McWaters For For Management
1.4 Elect Director Linda J. Srere For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 28, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Lang D'Atri For For Management
1.2 Elect Director Russell W. Maier For For Management
1.3 Elect Director James M. Matesich For For Management
1.4 Elect Director E. Scott Robertson For For Management
1.5 Elect Director Karl C. Saunders For For Management
1.6 Elect Director John W. Straker, Jr. For For Management
- --------------------------------------------------------------------------------
UNOVA, INC.
Ticker: UNA Security ID: 91529B106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Frank For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director Lydia H. Kennard For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UROLOGIX, INC.
Ticker: ULGX Security ID: 917273104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby I. Griffin For For Management
1.2 Elect Director Guy C. Jackson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Richard C. Blum For For Management
1.4 Elect Director Armen Der Marderosian For For Management
1.5 Elect Director Mickey P. Foret For For Management
1.6 Elect Director Martin M. Koffel For For Management
1.7 Elect Director Joseph W. Ralston For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director William D. Walsh For For Management
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Urstadt For For Management
1.2 Elect Director Peter Herrick For For Management
1.3 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Ronald S. Poelman For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doros Platika, M.D. For For Management
1.2 Elect Director Dr. Samuel K Ackerman For For Management
1.3 Elect Director Mr. David Tendler For For Management
1.4 Elect Director Mr. Joseph Limber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920209
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Irwin Lerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
V.I. TECHNOLOGIES, INC.
Ticker: VITX Security ID: 917920100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VA SOFTWARE CORP.
Ticker: LNUX Security ID: 91819B105
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Anker For For Management
1.2 Elect Director Ram Gupta For Withhold Management
1.3 Elect Director Carl Redfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Amend Articles to Declassify the Board For For Management
and Delete Provisions Regarding Common
Stock
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director Stephan B. Godevais For For Management
1.3 Elect Director Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts For For Management
1.5 Elect Director Alan F. Shugart For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VALERO LP
Ticker: VLI Security ID: 91913W104
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Norman S. Edelcup For For Management
1.3 Elect Director W. Hayden McIlroy For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director J. Walter Tucker, Jr. For For Management
1.7 Elect Director Steven L. Watson For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For For Management
1.12 Elect Director Robert E. Mcentee For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Leonard J. Vorcheimer For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director John E. Jones For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Mcburney For For Management
1.2 Elect Director Richard M. Rompala For For Management
1.3 Elect Director Richard L. White For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Asher For For Management
1.2 Elect Director H. Bernard, Jr. For For Management
1.3 Elect Director H.A. Brecher For For Management
1.4 Elect Director E. Buttner For For Management
1.5 Elect Director J. Buttner For For Management
1.6 Elect Director S. Eisenstadt For For Management
1.7 Elect Director D.T. Henigson For For Management
1.8 Elect Director H. Pardes For For Management
1.9 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director Allen L. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARCO INTERNATIONAL, INC.
Ticker: VRC Security ID: 922122106
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Conrad W. Hewitt For For Management
1.2 Elect Director Garry W. Rogerson For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Elizabeth E. Tallett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARSITY GROUP INC
Ticker: VSTY Security ID: 922281100
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Kuhn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director Michael A. Mulshine For For Management
1.5 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Reherman For For Management
1.2 Elect Director R. Daniel Sadlier For For Management
1.3 Elect Director Richard W. Shymanski For For Management
1.4 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Elftmann For For Management
1.2 Elect Director Paul R. Low For For Management
1.3 Elect Director Peter J. Simone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VELOCITY EXPRESS CORP.
Ticker: VEXP Security ID: 92257T202
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Wasik For Did Not Management
Vote
1.2 Elect Director Alex Paluch For Did Not Management
Vote
1.3 Elect Director Richard Kassar For Did Not Management
Vote
1.4 Elect Director Leslie E. Grodd For Did Not Management
Vote
1.5 Elect Director John J. Perkins For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Preferred and Common For Did Not Management
Stock Vote
4 Authorize New Class of Preferred Stock For Did Not Management
Vote
5 Amend Certificate of Designation for For Did Not Management
Series I Preferred Stock Vote
6 Authorize New Class of Preferred Stock For Did Not Management
Vote
7 Amend Certificate of Designation for For Did Not Management
Series J Preferred Stock Vote
8 Authorize New Class of Preferred Stock For Did Not Management
Vote
9 Amend Certificate of Designation for For Did Not Management
Series K Preferred Stock Vote
10 Authorize New Class of Preferred Stock For Did Not Management
Vote
11 Approve Issuance of Warrants/Convertible For Did Not Management
Debentures Vote
12 Approve Issuance of Warrants/Convertible For Did Not Management
Debentures Vote
13 Approve Issuance of Warrants For Did Not Management
Vote
14 Approve Issuance of Warrants For Did Not Management
Vote
15 Approve Reverse Stock Split For Did Not Management
Vote
16 Amend Conversion of Securities For Did Not Management
Vote
17 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
18 Approve Conversion of Securities For Did Not Management
Vote
19 Amend Articles to Permit Shareholders to For Did Not Management
Act by Written Consent Vote
20 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Directors Thomas Brown For For Management
2.2 Elect Directors Thomas Grogan, M.D. For For Management
2.3 Elect Directors John Patience For For Management
2.4 Elect Directors Jack Schuler For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Approve Omnibus Stock Plan For Against Management
6 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Ronald G. Geary For For Management
1.3 Elect Director Douglas Crocker II For For Management
1.4 Elect Director Christopher T. Hannon For For Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Snyder For For Management
1.2 Elect Director Eran Broshy For For Management
1.3 Elect Director A. Clayton Perfall For For Management
1.4 Elect Director Donald Conklin For For Management
1.5 Elect Director John R. Harris For For Management
1.6 Elect Director Per G.H. Lofberg For For Management
1.7 Elect Director Mark E. Jennings For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERILINK CORP.
Ticker: VRLK Security ID: 923432108
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERILINK CORP.
Ticker: VRLK Security ID: 923432108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Oringer For For Management
1.2 Elect Director John A. McGuire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Paul Baker For For Management
1.3 Elect Director Dan Bodner For For Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For For Management
1.6 Elect Director David Ledwell For For Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For For Management
1.10 Elect Director Harris Oliner For For Management
1.11 Elect Director Paul Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Avi T. Aronovitz For For Management
1.3 Elect Director Paul D. Baker For For Management
1.4 Elect Director Dan Bodner For For Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director David T. Ledwell For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For For Management
1.11 Elect Director Paul L. Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Stephen J. Ludlow For For Management
1.5 Elect Director Thierry Pilenko For For Management
1.6 Elect Director Jan Rask For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSANT CORPORATION
Ticker: VSNT Security ID: 925284101
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uday Bellary For For Management
1.2 Elect Director William Henry Delevati For For Management
1.3 Elect Director Herbert May For For Management
1.4 Elect Director Nick Ordon For For Management
1.5 Elect Director Jochen Witte For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSATA INC.
Ticker: VATA Security ID: 925298200
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Paolini For For Management
1.2 Elect Director William Smartt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Gary H. Heck For For Management
1.3 Elect Director Amy L. Newmark For For Management
1.4 Elect Director Steven A. Odom For For Management
1.5 Elect Director Stephen E. Raville For For Management
1.6 Elect Director Juliet M. Reising For For Management
1.7 Elect Director James A. Verbrugge For For Management
1.8 Elect Director Joseph R. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
VERSO TECHNOLOGIES INC
Ticker: VRSO Security ID: 925317109
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VERTICALNET, INC.
Ticker: VERT Security ID: 92532L206
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Ballowe For For Management
1.2 Elect Director Michael J. Hagan For For Management
1.3 Elect Director Gregory G. Schott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander A. Flaum For For Management
1.2 Elect Director Thomas W. Hofmann For For Management
1.3 Elect Director Kirk E. Gorman For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director M. For For Management
Michael Ansour
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director Jay M. Prager For For Management
1.5 Elect Director David T. Riddiford For For Management
1.6 Elect Director Patrizio Vinciarelli For For Management
1.7 Elect Director Samuel Anderson For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.2 Elect Director George F. Horner, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICURON PHAMACEUTICALS, INC.
Ticker: MICU Security ID: 926471103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T Walsh Phd For For Management
1.2 Elect Director Cheryl A. Wenzinger Cpa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIE FINANCIAL GROUP, INC.
Ticker: VIFI Security ID: 92660P300
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director William A. Lupien For For Management
1.3 Elect Director Jonah M. Meer For For Management
1.4 Elect Director Dean G. Stamos For For Management
1.5 Elect Director Robert J. Warshaw For For Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For Management
1.2 Elect Director Thomas Bennett For For Management
1.3 Elect Director James E. Crabbe For For Management
1.4 Elect Director Stephen Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VIEWPOINT CORP.
Ticker: VWPT Security ID: 92672P108
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Amato For For Management
1.2 Elect Director Thomas Bennett For For Management
1.3 Elect Director James E. Crabbe For For Management
1.4 Elect Director Stephen Duff For For Management
1.5 Elect Director Samuel H. Jones, Jr. For For Management
1.6 Elect Director Dennis R. Raney For For Management
1.7 Elect Director Robert E. Rice For For Management
1.8 Elect Director Patrick Vogt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734104
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Hawn For For Management
1.2 Elect Director Henry T. Denero For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC.
Ticker: VPI Security ID: 927460105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Stephenson, Jr For For Management
1.2 Elect Director Joseph D. Mahaffey For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Shubat For For Management
1.2 Elect Director Michael Stark For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRCO MFG. CORP.
Ticker: VIR Security ID: 927651109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Friesz For For Management
1.2 Elect Director Glen D. Parish For For Management
1.3 Elect Director James R. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Hurvitz For For Management
1.2 Elect Director Dr. Abraham Ludomirski For For Management
1.3 Elect Director Mark I. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pete A. Klisares For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Richard R. Slager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISUAL NETWORKS, INC.
Ticker: VNWK Security ID: 928444108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Glotzbach For For Management
1.2 Elect Director Edward H. Kennedy For For Management
1.3 Elect Director Peter J. Minihane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISX, INC.
Ticker: EYE. Security ID: 92844S105
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry D. Wall For For Management
1.2 Elect Director Barry Wicker For For Management
- --------------------------------------------------------------------------------
VITALSTREAM HOLDINGS INC
Ticker: VSTH Security ID: 92847T100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Lyons For Withhold Management
1.2 Elect Director Salvatore Tirabassi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRIA TECHNOLOGY, INC
Ticker: VITR Security ID: 92849Q401
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director JoMei Chang, Ph.D. For For Management
1.2 Elect Director Dennis P. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVUS, INC.
Ticker: VVUS Security ID: 928551100
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For Management
1.4 Elect Director Linda M. Shortliffe M.D. For For Management
1.5 Elect Director Mario M. Rosati For For Management
1.6 Elect Director Graham Strachan For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Shaw For For Management
1.2 Elect Director William H. Turner For For Management
1.3 Elect Director Theresa A. Havell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Tamboer For For Management
1.2 Elect Director Fredeswinda G. Frontera For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney A. Hawes, Jr. For For Management
1.2 Elect Director Jack H. Nusbaum For For Management
1.3 Elect Director Mark L. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis J. Carey For For Management
1.2 Elect Director Eberhard Faber, IV For For Management
1.3 Elect Director George E. Stoddard For For Management
1.4 Elect Director Karsten Von Koller For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director William P. Greubel For For Management
1.3 Elect Director John T. Hackett For For Management
1.4 Elect Director Martin C. Jischke For For Management
1.5 Elect Director Stephanie K. Kushner For For Management
1.6 Elect Director Larry J. Magee For For Management
1.7 Elect Director Scott K. Sorensen For For Management
1.8 Elect Director Ronald L. Stewart For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Kosloff For For Management
1.2 Elect Director Keith A. Tucker For For Management
1.3 Elect Director Jerry W. Walton For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Don DeFosset For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Bernard G. Rethore For For Management
1.6 Elect Director Neil A. Springer For For Management
1.7 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Cheryl Nido Turpin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARWICK COMMUNITY BANCORP, INC.
Ticker: WSBI Security ID: 936559103
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Thomas G. Kahn For For Management
2.2 Elect Director Fred G. Kowal For For Management
2.3 Elect Director David F. Mcbride For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 19, 2005 Meeting Type: Annual
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Dotson, Jr. For For Management
1.2 Elect Director Ronald L. Olson For For Management
1.3 Elect Director Alice M. Rivlin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Susan J. Williams For For Management
1.2 Elect Director Mr. Robert W. Pivik For For Management
2 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Bennett For For Management
1.2 Elect Director Larry J. Hirsch For For Management
1.3 Elect Director Mary E. Kennard For For Management
1.4 Elect Director H. Douglas Randall, III For For Management
1.5 Elect Director John F. Treanor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WATCHGUARD TECHNOLOGIES, INC.
Ticker: WGRD Security ID: 941105108
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Borey For For Management
1.2 Elect Director Michael R. Kourey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bozzone For For Management
1.2 Elect Director W. Craig McClelland For For Management
1.3 Elect Director F. Peter Cuneo For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Dickinson For For Management
1.2 Elect Director Sherwood M. Weiser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. McAvoy For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Gordan W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Freels For For Management
1.2 Elect Director Thomas J. Howatt For For Management
1.3 Elect Director Michael M. Knetter For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
WAVE SYSTEMS CORP.
Ticker: WAVX Security ID: 943526103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bagalay, Jr. For For Management
1.2 Elect Director Nolan Bushnell For For Management
1.3 Elect Director George Gilder For For Management
1.4 Elect Director John E. Mcconnaughy, Jr For For Management
1.5 Elect Director Steven Sprague For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
WAYPOINT FINANICAL CORP
Ticker: CEDR Security ID: 946756103
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 14, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Richard A. Collato For For Management
1.4 Elect Director Mario L. Crivello For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Gary L. Luick For For Management
1.7 Elect Director Kenneth E. Olson For For Management
1.8 Elect Director Garry O. Ridge For For Management
1.9 Elect Director Gerald C. Schleif For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBB INTERACTIVE SERVICES, INC.
Ticker: WEBB Security ID: 94748P104
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Cullen For For Management
1.2 Elect Director Robert R. Lacey For For Management
1.3 Elect Director Peter Ren For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Gauer For For Management
1.2 Elect Director Jack L. Lewis For For Management
1.3 Elect Director Gene Riechers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George T. Carpenter For For Management
1.2 Elect Director John J. Crawford For For Management
1.3 Elect Director C. Michael Jacobi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Debbane For For Management
1.2 Elect Director Jonas M. Fajgenbaum For For Management
1.3 Elect Director John F. Bard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd S. Farha For For Management
1.2 Elect Director Regina Herzlinger For For Management
1.3 Elect Director Kevin Hickey For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGillicuddy For For Management
1.2 Elect Director Frederick O. Terrell For For Management
1.3 Elect Director John R. Gunn For For Management
1.4 Elect Director Hermes L. Ames, III For For Management
1.5 Elect Director Louis R. Tomson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Richard F. Heitmiller For For Management
1.4 Elect Director Gerard J. Kerins For For Management
1.5 Elect Director David J. Mckittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Werner For For Management
1.2 Elect Director Gregory L. Werner For For Management
1.3 Elect Director Michael L. Steinbach For For Management
2 Amend Articles For For Management
3 Make Effort to Locate Women and Against Against Shareholder
Minorities for Board Nomination
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Peterson Chalfant For For Management
1.2 Elect Director Abigail M. Feinknopf For For Management
1.3 Elect Director Jay T. McCamic For For Management
1.4 Elect Director Joan C. Stamp For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
- --------------------------------------------------------------------------------
WESCO FINANCIAL CORP.
Ticker: WSC Security ID: 950817106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Munger For For Management
1.2 Elect Director Carolyn H. Carlburg For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert T. Flaherty For For Management
1.5 Elect Director Peter D. Kaufman For For Management
1.6 Elect Director Elizabeth Caspers Peters For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director George L. Miles, Jr. For For Management
1.3 Elect Director James L. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director J.F. Ouderkirk For For Management
1.6 Elect Director Steven N. Spence For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director David J. Truitt For For Management
1.9 Elect Director Nancy A Wilgenbusch, For For Management
Ph.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. West For For Management
1.2 Elect Director Greg T. Sloma For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Richard E. Everett For For Management
1.4 Elect Director Geoffrey A. Eisenberg For For Management
1.5 Elect Director Diane Greene For For Management
1.6 Elect Director David McComas For For Management
1.7 Elect Director Alice M. Richter For For Management
1.8 Elect Director Peter Roy For For Management
1.9 Elect Director Daniel J. Sweeney For For Management
1.10 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tenley E. Albright For For Management
1.2 Elect Director Donald E. Morel, Jr. For For Management
1.3 Elect Director Robert C. Young For For Management
- --------------------------------------------------------------------------------
WESTAFF, INC.
Ticker: WSTF Security ID: 957070105
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Stover For For Management
1.2 Elect Director Janet M. Brady For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler For For Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director Carl R. Otto For For Management
1.9 Elect Director David L. Payne For For Management
1.10 Elect Director Edward B. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mollie H. Carter For For Management
1.2 Elect Director Jerry B. Farley For For Management
1.3 Elect Director James S. Haines, Jr. For For Management
1.4 Elect Director Arthur B. Krause For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
4 Shareholder Nomination Procedures Against Against Shareholder
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director Robert T. Barnum For For Management
1.3 Elect Director James R. Dowlan For For Management
1.4 Elect Director Duane A. Nelles For For Management
1.5 Elect Director Ernest S. Rady For For Management
1.6 Elect Director Harry M. Rady For For Management
1.7 Elect Director Charles E. Scribner For For Management
1.8 Elect Director Thomas A. Wolfe For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Robinson For For Management
1.2 Elect Director Brion G. Wise For For Management
1.3 Elect Director Peter A. Dea For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Crowley, Jr. For For Management
1.2 Elect Director Harry C. Lane For For Management
1.3 Elect Director William H. McClure For For Management
1.4 Elect Director Paul R. Pohl For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio A. Fernandez For For Management
1.2 Elect Director Lee B. Foster, II For For Management
1.3 Elect Director James V. Napier For For Management
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth I. Dreessen For For Management
1.2 Elect Director Dorothy C. Jenkins For For Management
1.3 Elect Director Max L. Lukens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Jon L. Mosle, Jr. For For Management
1.6 Elect Director Leonard Riggs, Jr. M.D. For For Management
1.7 Elect Director Raymond E. Wooldridge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Greenberg For For Management
1.2 Elect Director Steven A. Lerman For For Management
1.3 Elect Director Joel Hollander For For Management
1.4 Elect Director Robert K. Herdman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants/Convertible For For Management
Debentures
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WFS FINANCIAL INC.
Ticker: WFSI Security ID: 92923B106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director James R. Dowlan For For Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Ernest S. Rady For For Management
1.5 Elect Director Ronald I. Simon For For Management
1.6 Elect Director Fredricka Taubitz For For Management
1.7 Elect Director Thomas A. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. Degraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
WHITE ELECTRONIC DESIGNS CORP.
Ticker: WEDC Security ID: 963801105
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Henry For For Management
1.2 Elect Director Paul D. Quadros For For Management
1.3 Elect Director Thomas M. Reahard For For Management
1.4 Elect Director Thomas J. Toy For For Management
1.5 Elect Director Edward A. White For For Management
1.6 Elect Director Hamid R. Shokrgozar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM Security ID: G9618E107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Byrne(1) For For Management
1.2 Elect Director George Gillespie III(1) For For Management
1.3 Elect Director John D. Gillespie(1) For For Management
1.4 Elect Director Frank A. Olson(1) For For Management
1.5 Elect Director Steven E. Fass(2) For For Management
1.6 Elect Director Gert Lindberg(2) For For Management
1.7 Elect Director Michael E. Maloney(2) For For Management
1.8 Elect Director Jan Silverudd(2) For For Management
1.9 Elect Director Goran Thorstensson(2) For For Management
1.10 Elect Director Michael E. Tyburski(2) For For Management
1.11 Elect Director Steven E. Fass(3) For For Management
1.12 Elect Director John D. Liberator(3) For For Management
1.13 Elect Director Goran Thorstensson(3) For For Management
1.14 Elect Director Steven E. Fass(4) For For Management
1.15 Elect Director Anders Henriksson(4) For For Management
1.16 Elect Director Mark Kaplen(4) For For Management
1.17 Elect Director Michael E. Maloney(4) For For Management
1.18 Elect Director Goran Thorstensson(4) For For Management
1.19 Elect Director Michael E. Tyburski(4) For For Management
1.20 Elect Director Raymond Barrette(5) For For Management
1.21 Elect Director Steven E. Fass(5) For For Management
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
LONG-TERM INCENTIVE PLAN AND APPROVAL OF
PERFORMANCE CRITERIA.
3 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Whiting For For Management
1.2 Elect Director Palmer L. Moe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Nickelsen For For Management
1.2 Elect Director William L. Marks For For Management
1.3 Elect Director Kathryn M. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director John P. Mackey For For Management
1.4 Elect Director Linda A. Mason For For Management
1.5 Elect Director Morris J. Siegel For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For For Management
5 Label Genetically Modified Ingredients Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WILLIS LEASE FINANCE CORPORATION
Ticker: WLFC Security ID: 970646105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. LeRoy For For Management
1.2 Elect Director W. William Coon, Jr For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn S. Burger For For Management
1.2 Elect Director Robert V.A. Harra Jr. For For Management
1.3 Elect Director Rex L. Mears For For Management
1.4 Elect Director Robert W. Tunnell Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley K. Johnson For For Management
1.2 Elect Director Michael M. Searles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINSTON HOTELS, INC.
Ticker: WXH Security ID: 97563A102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Winston For For Management
1.2 Elect Director Robert W. Winston, III For For Management
1.3 Elect Director Thomas F. Darden, II, For For Management
1.4 Elect Director Richard L. Daugherty For For Management
1.5 Elect Director Edwin B. Borden For For Management
1.6 Elect Director David C. Sullivan For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John S. Lillard For For Management
1.4 Elect Director Hollis W. Rademacher For For Management
1.5 Elect Director John J. Schornack For For Management
2 Increase Authorized Common Stock For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Ulice Payne, Jr. For For Management
1.8 Elect Director Frederick P. Stratton, For For Management
Jr.
1.9 Elect Director George E. Wardeberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS Security ID: 977424100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Bishop For For Management
1.2 Elect Director Thomas J. Crotty For For Management
1.3 Elect Director Joel G. Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Ph.D. For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Wray T. Thorn For For Management
1.4 Elect Director Liane J. Pelletier For For Management
1.5 Elect Director Bruce W. Diamond For For Management
1.6 Elect Director Stavro E. Prodromou, For For Management
Ph.D.
1.7 Elect Director Dag F. Wittusen For For Management
1.8 Elect Director Jack G. Levin For For Management
1.9 Elect Director Michael E. Holmstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald V. Fites For For Management
1.2 Elect Director Phillip D. Matthews For For Management
1.3 Elect Director Paul D. Schrage For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODHEAD INDUSTRIES, INC.
Ticker: WDHD Security ID: 979438108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Sarilee K. Norton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Petrovich For For Management
1.2 Elect Director Larry E. Rittenberg For For Management
1.3 Elect Director Michael T. Yonker For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander Mclean III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD AIR HOLDINGS, INC.
Ticker: WLDA Security ID: 98142V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Altobello For For Management
1.2 Elect Director Peter M. Sontag For For Management
1.3 Elect Director Madeline E. Hamill For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director John R. Benbow For For Management
1.4 Elect Director Myles Klein For For Management
1.5 Elect Director Jerome Sidel For For Management
1.6 Elect Director Ken Bakshi For For Management
1.7 Elect Director Richard A. Kassar For For Management
1.8 Elect Director J. Thomas Presby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Philip B. Livingston For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLDGATE COMMUNICATIONS, INC.
Ticker: WGAT Security ID: 98156L307
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Davidson For For Management
1.2 Elect Director Martin Jaffe For For Management
1.3 Elect Director Clarence L. Irving, Jr. For For Management
1.4 Elect Director Hal M. Krisbergh For For Management
1.5 Elect Director Jeff Morris For For Management
1.6 Elect Director Lemuel Tarshis For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Budney, Jr. For For Management
1.2 Elect Director James L. Kemerling For For Management
1.3 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Cheleden For For Management
1.2 Elect Director Joseph R. Julian For For Management
1.3 Elect Director Dennis E. Klima For For Management
1.4 Elect Director Calvert A. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kazuo Okada For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Kiril Sokoloff For For Management
1.4 Elect Director Allan Zeman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley W. Cheff For For Management
1.2 Elect Director John E. Utley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
XANSER CORP
Ticker: XNR Security ID: 98389J103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director John R. Barnes For For Management
1.3 Elect Director Charles R. Cox For For Management
1.4 Elect Director Hans Kessler For For Management
1.5 Elect Director James R. Whatley For For Management
- --------------------------------------------------------------------------------
XETA TECHNOLOGIES, INC.
Ticker: XETA Security ID: 983909102
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron B. Barber For For Management
1.2 Elect Director Donald T. Duke For For Management
1.3 Elect Director Robert D. Hisrich For For Management
1.4 Elect Director Jack R. Ingram For For Management
1.5 Elect Director Ronald L. Siegenthaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XICOR, INC.
Ticker: BUNZQ Security ID: 984903104
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
XOMA LTD.
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director William K. Bowes, Jr. For For Management
1.3 Elect Director John L. Castello For For Management
1.4 Elect Director Peter B. Hutt For For Management
1.5 Elect Director Arthur Kornberg, M.D. For For Management
1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management
1.7 Elect Director W. Denman Van Ness For For Management
1.8 Elect Director Patrick J. Zenner For Withhold Management
2 Ratify Auditors For For Management
3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management
COMPANY S AUTHORIZED SHARE CAPITAL BY THE
CREATION OF AN ADDITIONAL 75,000,000
COMMON SHARES, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
XYBERNAUT CORP.
Ticker: XYBR Security ID: 984149104
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Ginsberg For For Management
1.2 Elect Director Martin Weisberg, Esq. For For Management
1.3 Elect Director Noritsugu Yamaoka For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For For Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Gary E. Rieschel For For Management
1.6 Elect Director Robert A. Wiedemer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YDI WIRELESS, INC.
Ticker: YDIW Security ID: 984215103
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Saginario For For Management
1.2 Elect Director Robert E. Fitzgerald For For Management
1.3 Elect Director John W. Gerdelman For For Management
1.4 Elect Director Daniel R. Hesse For For Management
1.5 Elect Director Patrick L. Milton For For Management
1.6 Elect Director Gary E. Rieschel For For Management
1.7 Elect Director Robert A. Wiedemer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Clevy For For Management
1.2 Elect Director J. Roderick Heller, III For For Management
1.3 Elect Director Robert F.B. Logan For For Management
1.4 Elect Director Gerald C. McDonough For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Paul J. Powers For For Management
1.7 Elect Director Donald M. Roberts For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG BROADCASTING INC.
Ticker: YBTVA Security ID: 987434107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred J. Hickey, Jr. For For Management
1.2 Elect Director David C. Lee For For Management
1.3 Elect Director Leif Lomo For For Management
1.4 Elect Director Richard C. Lowe For For Management
1.5 Elect Director Deborah A. McDermott For For Management
1.6 Elect Director James A. Morgan For For Management
1.7 Elect Director Reid Murray For For Management
1.8 Elect Director Vincent J. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr. For For Management
- --------------------------------------------------------------------------------
YOUTHSTREAM MEDIA NETWORKS INC.
Ticker: YSTM Security ID: 987819109
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Scott Fritz For For Management
1.2 Elect Director Jonathan V. Diamond For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZAMBA CORPORATION
Ticker: ZMBA Security ID: 988881108
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For For Management
1.2 Elect Director Christopher G. Knowles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEVEX INTERNATIONAL, INC.
Ticker: ZVXI Security ID: 98950E400
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip L. Mcstotts For For Management
1.2 Elect Director David B. Kaysen For For Management
1.3 Elect Director Dan M. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Clammer For For Management
1.2 Elect Director Robert K. Dahl For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIX CORP.
Ticker: ZIXI Security ID: 98974P100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Keane For For Management
1.2 Elect Director James S. Marston For For Management
1.3 Elect Director John A. Ryan For For Management
1.4 Elect Director Antonio R. Sanchez, III For For Management
1.5 Elect Director Richard D. Spurr For For Management
1.6 Elect Director Dr. Ben G. Streetman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel M. Mulvena For For Management
1.2 Elect Director Benson F. Smith For For Management
- --------------------------------------------------------------------------------
ZOMAX, INC.
Ticker: ZOMX Security ID: 989929104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Anthony For For Management
Angelini
1.2 Elect Director Janice Ozzello Wilcox For For Management
1.3 Elect Director Robert Ezrilov For For Management
1.4 Elect Director Howard P. Liszt For For Management
1.5 Elect Director Paul F. Foley For For Management
1.6 Elect Director Joseph J. Lahti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOOM TECHNOLOGIES, INC.
Ticker: ZOOM Security ID: 98976E103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank B. Manning For For Management
1.2 Elect Director Peter R. Kramer For For Management
1.3 Elect Director Bernard Furman For For Management
1.4 Elect Director Joseph J. Donovan For For Management
1.5 Elect Director J. Ronald Woods For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ZYGO CORP.
Ticker: ZIGO Security ID: 989855101
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Youssef A. El-Mansy For For Management
1.3 Elect Director Paul F. Forman For For Management
1.4 Elect Director Samuel H. Fuller For For Management
1.5 Elect Director Seymour E. Liebman For For Management
1.6 Elect Director Robert G. Mckelvey For For Management
1.7 Elect Director J. Bruce Robinson For For Management
1.8 Elect Director Robert B. Taylor For For Management
1.9 Elect Director Bruce W. Worster For For Management
1.10 Elect Director Carl A. Zanoni For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Leff For For Management
1.2 Elect Director George B. Rathmann, Ph.D. For Withhold Management
1.3 Elect Director Lars Rebien Sorensen For For Management
1.4 Elect Director James A. Harper For For Management
1.5 Elect Director David H. MacCallum For For Management
Vantagepoint Overseas Equity Index Fund
Subadviser: Mellon Capital Management Corp.
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Management
5 Elect Philip Yea as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve the Executive Directors For For Management
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5.1 Reelect Roger Agnelli as Director For Did Not Management
Vote
5.2 Reelect Juergen Dormann as Director For Did Not Management
Vote
5.3 Reelect Louis Hughes as Director For Did Not Management
Vote
5.4 Reelect Hans Maerki as Director For Did Not Management
Vote
5.5 Reelect Michel de Rosen as Director For Did Not Management
Vote
5.6 Reelect Michael Treschow as Director For Did Not Management
Vote
5.7 Reelect Bernd Voss as Director For Did Not Management
Vote
5.8 Reelect Jacob Wallenberg as Director For Did Not Management
Vote
6 Ratify Ernst & Young AG as Auditors; For Did Not Management
Ratify OBT AG as Special Auditors Vote
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 82.7 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Management Board Members For For Management
4 Approve Auditors for Invidual and For For Management
Consolidated Group
5 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation
6 Authorize Issuance of Non-Covertible For For Management
Bonds/Debt Instruments
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Presentation on Dividend and Reserve For For Management
Policy; Approve Dividend
2c Approve Discharge of Management Board For For Management
2d Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
4a Elect Robert van den Bergh to Supervisory For For Management
Board
4b Elect Anthony Ruys to Supervisory Board For For Management
5a Discussion about Company's Corporate None None Management
Governance Structure
5b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares,
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital: Cancel Outstanding Preference
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares,
and Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For For Management
N.V. Securities from Singapore Exchange
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Elect Management Board For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Renau d'Elissagaray as For For Management
Supervisory Board Member
6 Reelect Franck Riboud as Supervisory For For Management
Board Member
7 Elect Paul Dubrule as Supervisory Board For For Management
Member
8 Elect Thomas J. Barrack as Supervisory For For Management
Board Member
9 Elect Sebastien Bazin as Supervisory For For Management
Board Member
10 Elect Dominique Marcel as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305,000
12 Authorize Repurchase of Up to 19 Million For For Management
Shares
13 Authorize Issuance of 116,279 Convertible For For Management
Bonds to ColLife SARL
14 Authorize Issuance of 128,205 Convertible For For Management
Bonds to ColLife SARL
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Against Management
Capital for Restricted Stock Plan
24 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
25 Amend Articles to Reduce Board Terms From For For Management
Six to Four Years
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-05 and
4-4-05
3 Authorize Repurchase of Shares by Company For For Management
or Subsidiaries
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Article 5
Accordingly
6 Amend Article 19 Re: Board Composition For For Management
7 Appoint or Reelect Members to Management For For Management
Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Inspector(s) to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: JP3108600002
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management For For Management
3 Elect Members to Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Amend Company's Stock Option Plan For For Management
Approved at 5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Jakob Baer as Director For For Management
6.1.2 Reelect Juergen Dormann as Director For For Management
6.1.3 Reelect Philippe Foriel-Destezet as For For Management
Director
6.1.4 Reelect Klaus Jacobs as Director For For Management
6.1.5 Reelect Philippe Marcel as Director For For Management
6.1.6 Reelect Francis Mer as Director For For Management
6.1.7 Reelect Thomas O'Neill as Director For For Management
6.1.8 Reelect David Prince as Director For For Management
6.1.9 Reelect Peter Ueberroth as Director For For Management
6.2.1 Ratify Ernst & Young AG as Auditors For For Management
6.2.2 Ratify OBT as Special Auditor For For Management
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: Security ID: JP3121600005
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 41 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: Security ID: JP3122400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.875 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Sharman as Director For For Management
4 Re-elect Jeremy Hicks as Director For For Management
5 Re-elect Adrian Chedore as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For Abstain Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,662,339
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,797,608
11 Authorise 55,987,018 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Annual Report None None Management
2b Approve Financial Statements and For For Management
Statutory Reports
2c Discussion about Company's Reserves and None None Management
Dividend Policy
2d Approve Total Dividend of EUR 0.42 For For Management
2e Approve Discharge of Executive Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Discussion about Company's Corporate None None Management
Governance
5a Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For For Management
Lagendijk to Execute Amendment to
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For For Management
7a Reelect D.J. Shephard to Executive Board For For Management
7b Reelect J.B.M. Streppel to Executive For For Management
Board
8a Elect S. Levy to Supervisory Board For For Management
8b Reelect D.G. Eustace to Supervisory Board For For Management
8c Reelect W.F.C. Stevens to Supervisory For For Management
Board
8d Announce Vacancies on Supervisory Board None None Management
in 2006
9a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Common Shares Up to 10
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
9c Authorize Board to Issue Common Shares Up For For Management
to 1 Percent of Issued Share Capital for
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Chaffart, Olivie, Oosterlink, Van For For Management
Miert and Verhoeven as Directors
7 Receive Information Regarding the None None Management
Remuneration of Directors
8 Receive Statement on the Belgian Code on None None Management
Corporate Governance Compliance
(Non-Voting)
9 Others (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Amend Articles
Accordingly
2 Amend Articles to Reduce Terms of For For Management
Directors from Six to Three Years
3 Amend Articles to Fix Retirement Age of For Against Management
Directors to 70 Years
4 Amend Articles to Draw Governing Rules For For Management
for the Board in Accordance with Belgian
Code on Corporate Governance
5 Amend Articles Regarding Convening of For For Management
Board Meetings
6 Amend Articles Regarding Representation For For Management
of Board Members at Board Meetings
7 Amend Articles to Allow Vote For For Management
Deliberations at Board Meetings by
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For For Management
Committees According to Belgian Code of
Corporate Governance
9 Amend Articles Re: Renumeration of For For Management
Directors
10 Amend Articles Re: Internal Rules of the For For Management
Management Board According to Belgian
Code on Corporate Governance
11 Amend Articles Re: Representation of the For For Management
Company
12 Amend Articles Re: Share Blocking For For Management
Requirements
13 Amend Articles Re: Shareholder Proposals For For Management
14 Amend Articles Re: Convening of For For Management
Shareholder Meetings
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: Security ID: GB0001478998
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.57 Pence Per For For Management
Share
4 Re-elect Philip Rogerson as Director For For Management
5 Re-elect Nigel Northridge as Director For For Management
6 Re-elect Derek Shepherd as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,680,000
9 Authorise 26,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Management
4b Elect M. Hart to Supervisory Board For For Management
4c Elect B. Hoogendoorn to Supervisory Board For For Management
4d Elect S. Shern to Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
6a Grant Board Authority to Issue Common For For Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: FR0000031122
Meeting Date: SEP 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.075 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Ratify Cabinet Deloitte Touche Tohmatsu For For Management
as Auditors
7 Ratify B.E.A.S as Alternate Auditors For For Management
8 Ratify Cooptation of Giancarlo Cimoli as For Against Management
a Director
9a Elect Yannick Floc'h as Representative of None Against Management
Employee Shareholders to the Board
(Aeronautical Technicians)
9b Elect Louis Jobard as Representative of None Against Management
Employee Shareholders to the Board
(Aeronautical Technicians)
9c Elect Christian Paris as Representative None Against Management
of Employee Shareholders to the Board
(Aeronautical Technicians)
9d Elect Geoffrey Bouvet as Representative None Against Management
of Employee Shareholders to the Board
(Aeronautical Technicians)
9e Elect Claude Mazarguil as Representative None Against Management
of Employee Shareholders to the Board
(Aeronautical Technicians)
10a Elect Christian Magne as Representative None Against Management
of Employee Shareholders to the Board
(Other Employees)
10b Elect Isabelle Prieur as Representative None Against Management
of Employee Shareholders to the Board
(Other Employees)
11 Approve Transfer of International and For For Management
Domestic Flights, Cargo, and Technical
Maintenance Activities to Air
France-Compagnie Aerienne in Exchange of
126.67 Million Air France-Compagnie
Aerienne Shares
12 Approve Accounting Treatment of For For Management
Transaction
13 Confirm Completion of Transaction Pending For For Management
Approval of Air France-Compagnie
Aerienne's Shareholders
14 Amend Articles of Association To Reflect For For Management
Transfer of Activities to Air
France-Compagnie Aerieene, Corporate
Purpose, Company Name, Elections of
Employee Shareholder Representatives,
Chairman, Chief Executive Officer, and
Censors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: Security ID: JP3102000001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Streamline Board
Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy
3c Adoption of Dividend Proposal For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Fix Number of Members of Management Board For For Management
at 4
6 Elect M.A. van den Bergh and Reelect A.E. For For Management
Cohen to Supervisory Board
7 Discussion of Corporate Governance None None Management
8a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8b Approve Performance Related Share Plan For For Management
for Executives
8c Approve Revised Performance Related For For Management
Option Plan for Executives
9 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Common and/or Preferred
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: FR0000130007
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect David Johnson as Director For For Management
6 Reelect Pierre-Louis Lions as Director For For Management
7 Reelect Philippe Bissara as Director For For Management
8 Reelect Frank W. Blount as Director For For Management
9 Reelect Jean-Pierre Halbron as Director For For Management
10 Reelect Peter Mihatsch as Director For For Management
11 Reelect Thierry de Loppinot as Director For For Management
12 Reelect Bruno Vaillant as Director For For Management
13 Confirm Deloitte et Associes as Auditor For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles Re: Shareholding For For Management
Disclosure Requirement
17 Amend Articles Re: Debt Issuances For For Management
18 Amend Articles Re: Retirement Age of For For Management
Board Members
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
21 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts in
Items 19 and 20
22 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
23 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
24 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
750 Million
25 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
26 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
27 Approve Stock Option Plan Grants For Against Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board Report and Committee None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
10.3 Approve Discharge of Board and President For For Management
11 Receive Report of Nominating Committee None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.6 Million for
Board Work and Committee Assignments;
Approve Remuneration of Auditors
14 Reelect Lena Olving, Gunilla Berg, Anders For For Management
Narvinger (Chairman), Finn Rausing, Joern
Rausing, and Waldemar Schmidt as
Directors; Elect Lars Renstroem and
Bjoern Haegglund as New Directors
15 Approve SEK 1.5 Billion Transfer of For For Management
Reserves to Unrestricted Shareholders'
Equity
16 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: Security ID: JP3126340003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System -
Streamline Board Structure
3 Approve Share Exchange Acquisition of For For Management
Seiwa Sangyo Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: ALNPY Security ID: JP3429800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2203 Million to 3400 Million
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For Against Management
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 238,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 302,000)
4 Elect Goh Soo Siah as Director For Against Management
5 Elect Teo Joo Kim as Director For For Management
6 Elect Wan Fook Kong as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,473,153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,790,973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications, Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150,000 and EU Political Expenditure up
to GBP 150,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau, Dennis Snower, Franz For For Management
Fehrenbach, and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge Of Board and Auditors For For Management
3 Approve Principal and Substitute Auditors For For Management
for 2005 and Authorize Board to Fix Their
Remuneration
4 Ratify Election of a Director in For For Management
Replacement of Resigned Board Member
5 Elect Directors; Designate Independence For For Management
of Members
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8 Authorize Capitalization of Reserves for For For Management
Bonus Issue; Amend Article Accordingly
9 Approve Stock Option Plan For Against Management
10 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For For Management
Contract For the Merger of the Company
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For For Management
Merger; Amend Article 5 Accordingly
3 Approve Actions, Statements and For For Management
Announcements of the Board, Their
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Against Management
and Employees of the Company and Company
Subsidiaries
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Against Management
Size - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For Against Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: JP3122800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: Security ID: ES0109169013
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Reelect Members to Management Board For For Management
3 Reelect Auditors For For Management
4 Approve Remuneration of Independent For For Management
Directors
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: Security ID: JP3124400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMCR Security ID: AU000000AMC4
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Chris Roberts as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Amend Constitution RE: Sale of For For Management
Unmarketable Parcels
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Re-elect Sir Peter Mason as Director For For Management
8 Re-elect John Early as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,212,198 Shares for Market For For Management
Purchase
11 Approve AMEC Savings Related Share Option For For Management
Scheme 2005 and AMEC International
Savings Related Share Option Scheme 2005
12 Amend AMEC Performance Share Plan 2002 For For Management
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 190.5 Million For For Management
Capitalization of Reserves for 2:1 Bonus
Issue
2 Amend Articles Re: Minimum (EUR 200 For For Management
Million) and Maximum (EUR 800 Million)
Size of Issued Share Capital
3 Amend Articles Re: Increase Limit for For For Management
Minimum (50 Million) and Maximum (200
Million) Number of Issued Shares
4 Authorize Board to Denominate Share For For Management
Capital in Euros
- --------------------------------------------------------------------------------
AMER GROUP PLC.
Ticker: Security ID: FI0009000285
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 7 For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Felix Bjorklund, Ilkka Brotherus, For For Management
Pekka Kainulainen, Tuommo Lahdesmaki,
Timo Maasilta, Roger Talermo, and Anssi
Vanjoki as Directors
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
1.10 Other Business (Non-Voting) None None Management
2 Amend Articles Re: Specify that Company For For Management
Name is Amer Sports Oyj in Finnish and
Amer Sports Corporation in English
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Issuance of Warrants to Key For For Management
Employees; Approve Creation of EUR 2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Frederick Astbury as Director For For Management
2b Elect Richard John Grellman as Director For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Constitution Re: Closing Dates, For For Management
Methods for Payments of Dividends,
Electronic Media for Serving Notices, and
Certain Terminology
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59,750,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,125,000
14 Authorise 81,076,000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: Security ID: JP3128800004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Outside Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: Security ID: AU000000ANN9
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Michael J McConell as Director For For Management
2b Elect Peter L Barnes as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Authorize Off-Market Share Repurchase For For Management
Program
5 Authorize On-Market Share Repurchase For For Management
Program
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: ES0109427635
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04 and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Members Appointed by the For For Management
Management Board
4 Approve Increase in Share Capital to For For Management
222.2 Million from 55.6 Million Shares by
Reducing the Nominal Value of Shares to
EUR 0.75 from EUR 3 Per Share
5 Approve Creation of Foundations For For Management
6 Authorize Repurchase of Shares to Service For For Management
Incentive Compensation Scheme Approved at
the AGM Held on 5-12-04
7 Approve Auditors for Company and for For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Expand Board
Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Appoint External Auditors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Allocation of Income, Directors' For For Management
Fees, and Dividend
5 Approve Discharge of Directors For For Management
6 Elect Directors For For Management
7 Authorize Repurchase of Company's Shares For For Management
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: Security ID: JP3125800007
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 5
2 Amend Articles to: Increase Authorized For Against Management
Capital from 60 Million to 130 Million
Shares - Cancel Year-End Closure of
Shareholder Register
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: DEC 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 380,000 Performance For For Management
Share Rights to Paul Onelie, Managing
Director and CEO, Under the Aristocrat's
Long Term Performance Share Plan
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect A. W. Steelman as Director For For Management
3 Approve Grant of 68,343 Share Rights For For Management
Pursuant to the Company's Long Term
Performance Share Plan
4 Approve Long Term Performance Option Plan For Against Management
5 Adopt New Constitution For For Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136,800,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan For For Management
Components, Inc.; Increase Authorised
Share Capital to GBP 1.1 Million;
Authorise Consideration Shares; Increase
Number of Directors to 16 and Exclude
Artisan Stock Options from Dilution Limit
in Existing ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.07 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Steve Clayton as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to the Authorised but Unissued
Share Capital of the Company at the Date
of the Passing of this Resolution
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 489,374
11 Authorise 29,362,485 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: JP3112000009
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: Security ID: JP3109800007
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to Allow Non-Shareholders For For Management
to Act as Proxies for Shareholders of the
Company
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pte Lot A20639 For For Management
Together with the Property Erected
Thereon as well as the Plant and
Equipment Relating Thereto by A-REIT from
Ascendas Land (Singapore) Pte Ltd.
(Ascendas) for an Aggregate Consideration
of SGD 50.9 Million
2 Approve Issuance of Infineon For For Management
Consideration Units to Ascendas
3 Approve Acquisition of Lot 13100W Mukim For For Management
18 Together with the Property Erected
Thereon as well as the Plant and
Equipment Relating Thereto by A-REIT from
Ascendas for an Aggregate Consideration
of SGD 75.0 Million
4 Approve Issuance of Techpoint For For Management
Consideration Units
5 Approve Issue and Offer of Such Number of For For Management
New Units in A-REIT as would be Required
to Raise Up to SGD 400 Million in Gross
Proceeds
6 Approve Placement of Up to Such Number of For For Management
New Units under the Private Placement
Tranche of the Equity Fund Raising to MGM
Singapore Pte Ltd. as would be Required
to Maintain its Unitholdings at Its
Pre-placement Level as at the Latest
Practicable Date
7 Amend Trust Deed with the Issue Price For For Management
Supplement
8 Amend Trust Deed with the Management Fee For For Management
Supplement
9 Approve Earlier Placement and Approve For For Management
Issuance of Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.05 Per For For Management
Share
3a Reelect Arthur H. Del Prado as Executive For For Management
Director
3b Reelect Eric Tang Koon Hung as Indepedent For For Management
Non-Executive Director
3c Reelect Robert Lee Shiu Hung as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Evaluation of Performance of Auditor None None Management
2.d Explanation of Reserves and Dividend None None Management
Policy
2.e Approve Financial Statements and For For Management
Statutory Reports
3 Discussion on Corporate Governance None None Management
(Non-Voting)
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Stock Option and Share Grants for For For Management
Management Board
7 Discussion on Profile of Supervisory None None Management
Board
8.a Announce (i) Vacancies on Supervisory None None Management
Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None None Management
and O. Bilous for Supervisory Board
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None None Management
Recommendations for Election of
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For For Management
van den Burg to Supervisory Board Subject
to Item 8.c
9 Announce Vacancies on Supervisory Board None None Management
for 2006
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Georg Ehrnrooth as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports as of
December 31, 2004
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.3 Approve Record Date (May 2, 2005) for For For Management
Allocation of Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration for Committee Work
in the Amount of SEK 100,000 for Chairmen
and SEK 50,000 for Other Members; Approve
Remuneration of Auditors
12 Reelect Bo Dankis, Carl Douglas, Gustaf For For Management
Douglas, Georg Ehrnrooth (Chair),
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henric Svanberg as Directors
13 Elect Gustaf Douglas (Chair), Staffan For For Management
Grefbaeck, Marianne Nilsson, and Melker
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
its Chairman; Approve Remuneration of
Auditors
3 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme in Favor of Chairman
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Against Management
Power to Issue Non-Convertible Bonds
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect Bo Lerenius as Director For For Management
5 Re-elect Chris Clark as Director For For Management
6 Re-elect Andrew Simon as Director For Against Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,909,643
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Report on Board, Audit and None None Management
Compensation Committees, and Principles
for Remuneration of Management
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9d Approve Record Date for Receiving For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Bohman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
Grace Reksten Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.7 Million
13a Amend Articles Re: Decrease Par Value For For Management
from SEK 5 to SEK 1.25 Per Share;
Redemption of Shares
13b Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series A
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For For Management
Connection with Redemption of Shares
13d Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For For Management
Adjustments to Decisions under Items
13a-13d
14 Presentation of Work Perfomed by For For Management
Nomination Group; Authorize Chairman of
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: JUN 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Didier Cherpitel as Supervisory For For Management
Board Member
7 Reelect Dominique Bazy as Supervisory For For Management
Board Member
8 Reelect Philippe Germond as Supervisory For For Management
Board Member
9 Reelect Jean-Francois Theodore as For For Management
Supervisory Board Member
10 Elect Diethart Breipohl as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 22.4 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22.4 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
16 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Authorize Up to Ten Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
18 Approve Capital Increase Reserved for For Against Management
Atos Origin Employee Investment Fund
19 Amend Article 19-4 to Set Limits to For For Management
Management Board Powers for All
Transactions Above EUR 100 Million
20 Amend Articles Re: Meeting Minutes and For Against Management
Related Party Transactions
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Boyd as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 560,000
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: APR 6, 2005 Meeting Type: Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Reduce Its Share For For Management
Capital By Returning AUD0.50 Per Share to
Shareholders
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect R. G. Johnson as Director For For Management
2b Elect C. J. Hewson as Director For For Management
2c Elect M. G. Ould as Director For For Management
3 Approve Grant of Up to 65,223 Shares to For Against Management
G. J. W. Martin, Managing Director,
Pursuant to The Australian Gas Light
Company's Long-Term Incentive Plan
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: SEP 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for ASX
2 Receive Financial Statements and None None Management
Statutory Reports for the National
Guarantee Fund
3 Approve Award of Conditional Entitlements For For Management
and the Subsequent Issue or Transfer of
Shares to Anthony D'Aloisio Under the
Executive Share Plan for All Purposes
Under the Listing Rules Including Listing
Rule 10.14
4 Approve Award of Conditional Entitlements For For Management
and the Subsequent Issue or Transfer of
Shares to Anthony D'Aloisio Under the
Executive Share Plan for All Purposes
Under the Corporations Act Including
Section 208
5 Approve Remuneration of Directors in the None For Management
Amount of A$ 2 Million
6 Elect Michael H. Shepherd as Director For For Management
7 Elect James J. Kennedy as Director For For Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: Security ID: JP3172500005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 21, Special JY 6
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Up to 2.0 Million Shares For For Management
Repurchase Program and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: FR0005512555
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.04 per Share
3 Acknowledge Dividend Distributions for For For Management
Past Three Fiscal Years
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authorities
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240,000
10 Reelect Societe Vinci as Director For Against Management
11 Reelect Hubert du Mesnil as Director For Against Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Change Corporate Purpose For For Management
16 Amend Articles Regarding Total Issued For For Management
Capital
17 Amend Article 6 Regarding Capital For For Management
Increases
18 Amend Article 9 Regarding Form of Shares For Against Management
19 Amend Article 11 Regarding Transfer of For For Management
Shares
20 Amend Article 16 Regarding Organization For For Management
and Responsibilities of the Board
21 Amend Article 17 Regarding Powers of the For For Management
Board
22 Amend Article 20 Regarding Related Party For Against Management
Transactions
23 Amend Article 24 Regarding Shareholder For For Management
Meetings
24 Amend Article 26 Regarding Meeting Agenda For For Management
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to the Board For For Management
2 Complete Composition of Internal For For Management
Statutory Auditors' Board
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950,000,000 to GBP 1,450,000,000 and EUR
700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
23 Authorise 228,000,000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For Against Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For Against Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLD. (FRMRL. NATL. MUTUAL HOLDINGS)
Ticker: Security ID: AU000000AXA5
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Paul Ashley Cooper as Director For Against Management
2b Elect Michael Butler as Director For For Management
3 Approve Grant of Up to One Million For Against Management
Allocation Rights, of Up to One Million
Ordinary Shares, of 80,000 Performance
Rights, and Up to 80,000 Ordinary Shares
in AXA APH to A. L. Owen, CEO, Under the
Executive Performance Share Plan
- --------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: SE0000635401
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and Ordinary For For Management
Dividends of SEK 6.50 Per Share and
Special Dividends of SEK 4.50 Per Share
10.3 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
13 Reelect Goeran Ennerfelt, Peggy For For Management
Bruzelius, Maria Curman, Antonia Ax:son
Johnson, Marcus Storch, Gunnar
Soederling, Annika Aahnberg, and Mats
Jansson as Directors
14 Authorize Repurchase of 2 Million Shares For For Management
and Reissuance of Repurchased Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.4 Pence Per For For Management
Ordinary Share
4 Elect Tony Ball as Director For For Management
5 Elect Robert Walker as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Mike Toms as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,552,000
12 Cancel the Special Rights Redeemable For For Management
Preference Share and Reduce Stated
Capital from GBP 1,300,000,001 to GBP
1,300,000,000
13 Amend Articles of Association Re: Special For For Management
Share
14 Approve the BAA Performance Share Plan For For Management
15 Authorise the Company to Make EU Against Against Management
Political Donations and Incur Political
Expenditure up to Aggregate Nominal
Amount of GBP 1,250,000
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.75 Pence Per For For Management
Share
4 Re-elect Jim Cohen as Director For For Management
5 Re-elect Richard Delbridge as Director For For Management
6 Re-elect Anthony Rabin as Director For For Management
7 Re-elect Alistair Wivell as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,662,113
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,599,316
11 Authorise 42,397,267 Ordinary Shares and For For Management
20,204,566 Convertible Preference Shares
for Market Purchase
12 Approve EU Political Donations and For For Management
Expenditure up to GBP 25,000 Per Annum
13 Amend Articles of Association Re: For For Management
Treasury Shares and Borrowing Powers
14 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors and Re-election of Directors
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
of the Banca Antonveneta Group, or
'Gruppo Bancario Banca Antoniana Popolare
Veneta'
3.1 Fix Number of Directors For For Management
3.2.a Elect Antonio Aiello as Director None Against Management
3.2.b Elect Giovanni Benevento as Director None Against Management
3.2.c Elect Alfredo Bianchini as Independent None Against Management
Director
3.2.d Elect Mario Bonsembiante as Independent None Against Management
Director
3.2.e Elect Tommaso Cartone as Independent None Against Management
Director
3.2.f Elect Romeo Chiarotto as Director None Against Management
3.2.g Elect Giampiero Fiorani as Director None Against Management
3.2.h Elect Arturo Lattanti as Director None Against Management
3.2.i Elect Gianfranco Macchini as Director None Against Management
3.2.j Elect Giustina Mistrello Destro as None Against Management
Director
3.2.k Elect Mario Moretti Polegato as Director None Against Management
3.2.l Elect Vendemiano Sartor as Director None Against Management
3.2.m Elect Paolo Sinigaglia as director None Against Management
3.2.n Elect Zeno Soave as Director None Against Management
3.2.o Elect Alberto Varetti as Director None Against Management
3.3.a Elect Stefano Ricucci as Director None Against Management
3.3.b Elect Fabio Cerchiai as Independent None Against Management
Director
3.3.c Elect Ubaldo Livolsi as Director None Against Management
3.3.d Elect Michele Sinibaldi as Director None Against Management
3.3.e Elect Vincenzo Damiani as Director None Against Management
3.3.f Elect Guglielmo Fransoni as Director None Against Management
3.3.g Elect Luigi Gargiulo as Director None Against Management
3.3.h Elect Luca Pompei as Director None Against Management
3.3.i Elect Stefano Baruzzi as Director None Against Management
3.3.j Elect Marco Cioni as Independent Director None Against Management
3.3.k Elect Marsilio Ferrata as Independent None Against Management
Director
3.4.a Elect Nicolo' Azzollini as Independent None For Management
Director
3.4.b Elect Enrico Tomaso Cucchiani as Director None For Management
3.4.c Elect Paolo Cuccia as Director None For Management
3.4.d Elect Jan Maarten De Jong as Director None For Management
3.4.e Elect Joroen Drost as Director None For Management
3.4.f Elect Augusto Fantozzi as Independent None For Management
Director
3.4.g Elect Guidalberto Guidi as Director None For Management
3.4.h Elect Leopoldo Mazzarolli as Independent None For Management
Director
3.4.i Elect Piero Luigi Montani as Director None For Management
3.4.j Elect Gilberto Muraro as Independent None For Management
Director
3.4.k Elect Maurice Oostendorp as Director None For Management
3.4.l Elect Antonio Scala as Director None For Management
3.4.m Elect Francesco Spinelli as Director None For Management
3.4.n Elect Giuseppe Stefanel as Director None For Management
3.4.o Elect Giuliano Tabacchi as Director None For Management
3.5 Set Directors' Term of Office For For Management
3.6 Approve Remuneration of Directors For For Management
4.1 Appoint Internal Statutory Auditors - None Against Management
Slate Submitted by Banca Popolare di Lodi
Scarl
4.2 Appoint Internal Statutory Auditors - None Against Management
Slate Submitted by Magiste International
SA
4.3 Appoint Internal Statutory Auditors - None For Management
Slate Submitted by ABN Amro Bank NV
4.4 Approve Remuneration of Internal For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect One Director For Against Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept Financial Statements and
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For For Management
3.a Appoint Board of Internal Statutory None Against Management
Auditors and its Chairman for Three-Year
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None For Management
its Chairman for the Three-Year Term
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None For Management
Statutory Auditors
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program To For For Management
Service a Stock Grant in Favor of Company
Employees
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Fix Number of Directors None For Management
3.2 Elect Directors - Slate Submitted by the None Against Management
Shareholder Pact Constituted Between
Banca Monte dei Paschi di Siena Spa and
Banca Popolare di Vicenza
3.3 Elect Directors - Slate Submitted by the None For Management
Shareholder Pact Constituted Between
Banco Bilbao Vizcaya Argentaria SA,
Assicurazioni Generali Spa, and Dorint
Holding SA
3.4 Elect Directors - Slate Submitted by None Against Management
Shareholders Caltagirone and Coppola
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto, Ricucci, Lonati, Bonsignore, and
Grazioli)
4 Approve Remuneration of Directors and For For Management
Executive Committee Members
5.1 Elect Internal Auditors - Slate Submitted None For Management
by the Shareholder Pact Constituted
Between Banco Bilbao Vizcaya Argentaria
SA, Assicurazioni Generali Spa, and
Dorint Holding SA
5.2 Elect Internal Auditors - Slate Submitted None Against Management
by Shareholders Caltagirone and Coppola
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto, Ricucci, Lonati, Bonsignore, and
Grazioli)
6 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Approve Remuneration of Directors for For For Management
Attendance in Board Meetings
3 Accept Financial Statements and Statutory For For Management
Reports
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles of Association, Partially For Against Management
to Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Affiliation Agreements with For For Management
Subsidiaries
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Ratify KPMG & Associados - Sociedade de For For Management
Revisores Oficiais de Contas SA as
Auditors
8 Elect Two Directors to the Board in Light For For Management
of Vacancies
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year 2004
2 Elect Director For For Management
3 Approve Auditors For For Management
4 Amend Articles 15 of the Bylaws For For Management
5 Approve Reduction of Par Value from EUR For For Management
0.50 to EUR 0.10 and Consequent Increase
in Number of Shares
6 Authorize Share Repurchase Program For For Management
7 Approve Increase in Capital Via Increase For For Management
of Par Value and/or Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANDAI CO. LTD.
Ticker: BNDCY Security ID: JP3778600001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 22.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Namco Ltd.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.2 Approve Dividends of DKK 7 Per Share For For Management
6 Reelect Torsten Erik Rasmussen as For For Management
Director; Elect Preben Damgaard Nielsen
as New Director
7 Ratify PricewaterhouseCoopers and For For Management
Deloitte as Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Creation of EUR 534.5 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
5 Authorize Repurchase of Share Capital for For For Management
Trading Purposes
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Man-kou as Director For For Management
3b Reelect Li Fook-wo as Director For For Management
3c Reelect Joseph Pang Yuk-wing as Director For For Management
3d Reelect Thomas Kwok Ping-kwong as For For Management
Director
3e Reelect Richard Li Tzar-kai as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: Security ID: JP3804000002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 4.50, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2004
2 Approve Discharge of Board and Auditors For For Management
for Fiscal Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors and For For Management
Executive Bank Officers
4 Preapprove Remuneration of Directors for For For Management
2005
5 Approve Principal and Substitute Auditors For For Management
for Fiscal Year Ending Dec. 31, 2005
6 Ratify Election of Members of the Board For For Management
in Replacement of Resinged Directors
7 Elect Directors; Designate Independent For For Management
Board Members
8 Codification of Company's Articles of For For Management
Association
9 Approve Stock Option Plan At Exercise For For Management
Price of EUR 15.44 Per Share
10 Authorize Share Repurchase Program For For Management
11 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan at Exercise For For Management
Price of EUR 15.44 per Share
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: GB0031348658
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Renewal None None Management
of Authorization to Act on Authorized
Capital in Event of Public Takeover Bid
2 Renew Authorization to Increase Capital For Against Management
up to EUR 26.6 Million over Five Years;
Amend Article 6 Accordingly
3 Authorize Board to use Authorized Capital For Against Management
to Increase Capital by Contributions in
Cash or in Kind in the Event of a Public
Tender Offer or Share Exchange Offer;
Amend Article 6 Accordingly
4 Renew Authorization to Repurchase up to For For Management
10 Percent of Shares and Alienation by
Sale, Exchange, or Trading of Repurchased
Shares
5 Renew Authorization to Acquire or For For Management
Transfer Shares by Sale, Acquisition, or
Exchange by Direct Affiliate Companies in
Which 'Barco' Owns Majority of Voting
Rights
6 Amend Articles Re: Required Number of For For Management
Independent Directors, Registration Date,
and Deposit of Shares
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Receive Consolidated Financial Statements None None Management
(Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Acknowledge Resignation of Baron Hugo For For Management
Vandamme
6b Reduce Board from 10 to 9 Members For For Management
6c Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.87 Million
7 Discuss Corporate Governance None None Management
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.68 Pence Per For For Management
Share
3 Re-elect Colin Dearlove as Director For For Management
4 Re-elect Alan Kilburn as Director For For Management
5 Re-elect Michael Pescod as Director For For Management
6 Elect Bob Davies as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,996,666
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,167
11 Authorise 24,003,334 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal Year 2005
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Elect Klaus Kleinfeld and Ekkehard Schulz For For Management
to the Supervisory Board; Elect Jochen
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4a Elect Max Dietrich Kley to the For For Management
Supervisory Board
4b Elect Gerhard Randa to the Supervisory For For Management
Board
4c Elect Diether Muenich as Alternate Member For For Management
to the Supervisory Board
5 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries
11 Approve Affiliation Agreements with For For Management
Subsidiaries
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.95 Pence Per For For Management
Ordinary Share
3 Re-elect John Roques as Director For For Management
4 Re-elect David Rough as Director For For Management
5 Re-elect Bruce Van Allen as Director For For Management
6 Elect Michael Harper as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,595,902
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,645,030
11 Authorise 67,695,205 Ordinary Shares for For For Management
Market Purchase
12 Authorise 8,394,508 Preferred Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
6 Elect Rolf Kunisch and Andreas Rittstieg For For Management
to the Supervisory Board
7 Approve Creation of EUR 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 21 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 21 Million Pool For For Management
of Conditional Capital III without
Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 40 Million Pool of Conditional
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Amend Article
12 Accordingly
2 Amend Articles Re: Editorial Changes For For Management
3 Authorize Merger by Absorption Immobilien For For Management
Munkendoorn and Imaware; Authorize Board
to Fulfill Publication Formalities
Relating to Merger
4 Amend Articles to Allow the Board to For For Management
Replace Interim Provisions Regarding
Share Repurchases
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors'Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 1.50 per
Share
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditors For For Management
5 Reappoint Gary Allen and Baron Georges For For Management
Jacobs as Directors
6 Approve Remuneration of Directors and For For Management
Auditors
7 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
8 Receive Information on Corporate None None Management
Governance
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BELLSYSTEM 24 INC
Ticker: Security ID: JP3835750005
Meeting Date: AUG 30, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 85,
Final JY 5, Special JY 110
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Approve Bellway p.l.c. (2005) Employee For For Management
Share Option Scheme
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 700,383
10 Authorise 11,206,135 Ordinary Shares and For For Management
20,000,000 9.5 Percent Cumulative
Redeemable Preferance Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
4 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 10, 15, and 17 of the For Against Management
Bylaws
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNG Security ID: IT0003106777
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles No. 3, 8, 9, 14, 16, and For Against Management
19
2 Approve Issuance of Maximum 5.0 Million For For Management
Shares Pursuant to Share Option Scheme
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16.5 Pence Per For For Management
Ordinary Share
3 Re-elect Roger Lewis as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Tony Palmer as Director For For Management
6 Elect David Howell as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,410,147
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,503,735
12 Authorise 12,029,883 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, The For For Management
Berkeley Group Holdings plc Reduction of
Capital and Related Matters
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB0000941772
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve The Berkeley Group Holdings plc For For Management
2004(b) Long-Term Incentive Plan
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For For Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For For Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of Distributable For For Management
Profits of the Company for the Dividend
Rectification
2 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise Board to
Fix Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Receive President's Report None None Management
8.2 Receive Receive Report of Board None None Management
8.3 Receive Audit Committee Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (2) and Deputy
Auditors (2)
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
200,000 for Other Board Members, and
Aggregate Amount of SEK 200,000 for
Committee Work; Approve Remuneration of
Auditors
12 Relect Ingvar Petersson (Chairman), For For Management
Bjoern Bjoernsson, Gunilla Joenson, Per
Lundberg, Mats Pousette, and Meg Tiveus
as Directors; Elect Yngve Stade as New
Director
13 Ratify Caj Nackstad and Owe Wallinder as For For Management
Auditors and Thomas Nilsson and Hans
Aakervall as Deputy Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Shareholder Proposal: Resolve that None Against Shareholder
Billerud Should Transport Pulpwood
through Direct Wood Agreements with
Forest Owners to Company Locations in
Grums, Skaerblacka, and Kalix
18 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect Diane Grady as Director For For Management
3 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and Chief
Executive Officer, Pursuant to the Long
Term Incentive Plan
4 Amend Constitution Re: Maximum Term of 10 Against Against Shareholder
Years for Non-Executive Directors
5 Amend Constitution Re: Restriction on Against Against Shareholder
Retirement Benefits for Directors
6 Amend Constitution Re: Restriction on the Against Against Shareholder
Number of Directorships of Other Listed
Companies Held by Directors
7 Amend Constitution Re: Cap on Against Against Shareholder
Remuneration of Managing Director or an
Executive Director
8 Amend Constitution Re: Cap on Executive Against Against Shareholder
and Employee Remuneration
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOX Security ID: GB0001081206
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For For Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.395 Per For For Management
Share
3a Reelect SUN Changji as Director For Against Management
3b Reelect HUA Qingshan as Director For Against Management
3c Reelect ZHANG Yanling as Director For Against Management
3d Reelect FUNG Victor Kwok King as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6a Approve Creation of EUR 18.2 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6b Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: GB0032310780
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: Security ID: AU000000BLD2
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2004
2 Elect Ken Moss as Director For For Management
3 Elect Mark Rayner as Director For For Management
4 Elect Richard Longes as Director For For Management
5 Approve Grant of Options and Offer of For For Management
Rights to Shares to Rod Pearse, Chief
Executive Officer and Managing Director
Under the Boral Senior Executive Option
Plan
6 Approval of Termination Payments Payable For For Management
to Rod Pearse, Chief Executive Officer
and Managing Director of the Company,
Under the New Executive Service Contract
7 Approve Grant of Options and Offers of For For Management
Rights to Shares to Rod Pearse, Chief
Executive Officer and Managing Director
of the Company, Under the New Executive
Service Contract
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancelation of Preemptive Rights For Did Not Management
for Issuance Authorities Submitted to the Vote
Vote of Shareholders and Holders of
Voting Right Certificates at April 28,
2005, Meeting in the Aggregate Amount of
Up to EUR 150 Million (Items 10-20)
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Michel Rouger as Director For Against Management
7 Elect Thierry Jourdaine as Representative For Against Management
of Employee Shareholders to the Board
8 Elect Jean-Michel Gras as Representative For Against Management
of Employee Shareholders to the Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Investment
Certificates
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 10 and 12
14 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For Against Management
Exchange Offers
17 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
19 Authorize Use of Up to Ten Percent of For Against Management
Issued Capital in Restricted Stock Plan
20 Approve Stock Option Plan Grants For Against Management
21 Authorize Issuance of Securities For Against Management
Convertible Into Debt
22 Approve Reduction in Share Capital Up to For For Management
Ten Percent via Cancellation of
Repurchased Shares
23 Amend Articles of Association Regarding For For Management
Share Issuances
24 Authorize Issuance of Investment For Against Management
Certificates and Preference Shares
Without Voting Rights
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
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BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Heard as Director For For Management
5.1 Elect Andrew Dougal as Director For For Management
5.2 Elect Evert Henkes as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve BPB Performance Share Plan 2004 For For Management
8 Amend BPB Executive Share Option Plan For For Management
2001
9 Authorise 49.5 Million Ordinary Shares For For Management
for Market Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 400,000 and Amend the Articles of
Association in Respect of Treasury Shares
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Elect Governing Bodies for the Period For For Management
2005-2007
5 Authorize Purchase and Sale of Own Shares For For Management
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries Ltd. from GBP AUS$2 Million to
AUS$3 Million
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries plc from GBP 750,000 to GBP
1.2 Million
6 Elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
7 Elect Michael Ihlein as Director of For For Management
Brambles Industries plc
8 Elect Stephen Johns as Director of For For Management
Brambles Industries Ltd.
9 Elect Stephen Johns as Director of For For Management
Brambles Industries plc
10 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries plc
12 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Mark Burrows as Director of For For Management
Brambles Industries plc
14 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
15 Re-elect David Turner as Director of For For Management
Brambles Industries plc
16 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
17 Authorise Board to Fix Remuneration of For For Management
the Auditors
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,810,219
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,809,485
20 Authorise 72,379,561 Shares for Brambles For For Management
Industries plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries plc 2004 For For Management
Performance Share Plan
23 Authorise Board to Establish Further For For Management
Plans Based on the Brambles Industries
Ltd. and Brambles Industries plc 2004
Performance Share Plans
24 Approve the Participation of Michael For For Management
Ihlein in Brambles Ltd. Performance Share
Plan
25 Approve the Participation of David Turner For For Management
in Brambles Ltd. Performance Share Plan
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
to Reflect Share Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Report Re: General Plan of For For Management
Management Incentives
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend General Plan of Management For Against Management
Incentives
8 Elect Corporate Bodies for the 2005-2007 For For Management
Term
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Street as Director For For Management
4 Re-elect Baroness O'Cathain as Director For For Management
5 Elect Alison Reed as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178,421,446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,763,216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1,000,000 and Incur EU Political
Expenditure up to GBP 1,000,000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.07 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ritblat as Director For For Management
4 Re-elect Robert Bowden as Director For For Management
5 Re-elect Sir Derek Higgs as Director For For Management
6 Re-elect Lord Burns as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,816,764
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for For For Management
Market Purchase
13 Approve The British Land Company PLC For For Management
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: Security ID: GB0030913577
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares,
Possibly Through Financial Derivaties
(i.e. Call and Put Options)
3 Appoint Internal Statutory Auditors for For For Management
Three-Year Term, 2005-2007; Approve
Remuneration of Auditors
4 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
1 Approve Issuance of Up To a Maximum of For Against Management
1.8 Million Shares in Favor of the CEO,
Francesco Trapani
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB0001540045
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Filtrona Business For For Management
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Consolidation of
Every 9 Bunzl Ordinary Shares of 25 Pence
Each into 7 Bunzl Ordinary Shares of 32
1/7 Pence Each
3 Authorise Directors to Implement the For For Management
Demerger and the Bunzl Share
Consolidation
4 Authorise 34,067,000 Bunzl Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB0001540045
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.15 Pence Per For For Management
Share
3 Elect Urich Wolters as Director For For Management
4 Elect Christoph Sander as Director For For Management
5 Elect Mark Harper as Director For For Management
6 Elect Pat Larmon as Director For For Management
7 Re-elect Pat Dyer as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,700,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,635,000
14 Authorise 43,785,000 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Director's Indemnities
16 Amend Articles of Association Re: For For Management
Electronic Voting
17 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 14, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Ommission of Dividends
4 Reelect Gerard Held as Director For For Management
5 Elect Carl Pascarella as Director For For Management
6 Ratify Auditors and Alternate Auditors For For Management
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Issuance of 45,000 Warrants to For Against Management
Gerard Held
12 Approve Issuance of 45,000 Warrants to For Against Management
Carl Pascarella
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For For Management
Reserved to Business Objects S.A.
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For Against Management
for Use in Restricted Stock Plan
16 Amend Articles to Introduce Additional For Against Management
Shareholing Disclosure Threshold of Two
Percent
17 Amend Articles to Reflect 2004-604 June For For Management
24, 2004, Changes to the Commecial Code
18 Amend Articles Re: Warrants Granted to For For Management
Directors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Herlinger as Director For For Management
4 Elect Lord Robertson as Director For For Management
5 Re-elect Richard Lapthorne as Director For For Management
6 Re-elect Graham Howe as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend The Cable & Wireless Incentive Plan For For Management
2001
10 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
11 Authorise the Directors to Operate The For For Management
Cable & Wireless Incentive Plan 2001
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 200,000 and to
Incur Political Expenditure up to GBP
200,000
13 Authorise 357 Million Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividends
15 Approve Scrip Dividend For For Management
16 Approve Final Dividend of 3.15 Pence Per For For Management
Ordinary Share
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Appoint Daniel Bernard as Director For Against Management
7 Appoint Thierry de Montbrial as Director For Against Management
8 Appoint Marcel Roulet as Censor For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 11 and 12
14 Authorize Capital Increase for Future For For Management
Exchange Offers and Acquisitions
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Up to 2 Million Shares for Use For Against Management
in Restricted Stock Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: SE0000718199
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Roger Holtback as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and Omission For For Management
of Dividends
10.3 Approve Discharge of Board and President For For Management
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 500,000 for Chairman and
SEK 200,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 200,000; Approve
Remuneration of Auditors
13 Reelect Roger Holtback, Per Baatelson, For For Management
Krister Hertzen, Monica Lindstedt,
Cecilia Kragsterman, Olle Isaksson, Johan
Malmquist, and Amund Skarholt as
Directors
14 Approve Creation of SEK 9 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For Against Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Directors', Internal Auditors', For Against Management
and Managers' Indemnification/Liability
Provisions
4 Authorize Capital Increase in the Maximum For Against Management
Nominal Amount of EUR 22 Million Through
The Issuance of an Equal Number of
Ordinary Shares Pursuant To the
Conversion of Non-Transferrable Warrants
on a 1:1 Ratio Granted to Company
Employees
5 Authorize Capital Increase Through For Against Management
Allocation of Income in the Maximum
Nominal Amount of EUR 10.0 Million
Through the Issuance of a New Special
Category of Shares to Be Assigned to
Company Employees
- --------------------------------------------------------------------------------
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Plaza Singapura For For Management
2 Approve Issuance of New Units For For Management
3 Approve Supplementing the Trust Deed with For For Management
the Issue Price Amendment
4 Approve Supplementing the Trust Deed with For For Management
the Performance Fee Amendment
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
6 Reelect Axel Michelsen and Henning For For Management
Dyremose as Directors; Elect Flemming
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,715,147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,614,229
25 Authorise 10,610,900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Merger by Absorption of Paroma For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
5 Ratify Jose-Luis Duran as Director For For Management
6 Adopt Two-Tiered Board Structure and For For Management
Amend Articles Accordingly
7 Adopt New Articles of Asscociation For For Management
Pursuant to Legal Changes
8 Elect Luc Vandevelde as Supervisory Board For For Management
Member
9 Elect COMET BV as Supervisory Board For For Management
Member
10 Elect Carlos March as Supervisory Board For For Management
Member
11 Elect Jose-Luis Leal Maldonado as For For Management
Supervisory Board Member
12 Elect Rene Abate as Supervisory Board For For Management
Member
13 Elect Rene Brillet as Supervisory Board For For Management
Member
14 Elect Amaury de Seze as Supervisory Board For For Management
Member
15 Elect Anne-Claire Taittinger Supervisory For For Management
Board Member
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
17 Retroactively Confirm Name Change of For For Management
Company Auditors to Deloitte & Associes
18 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
19 Approve Restricted Stock Grants to For Against Management
Employees and Officers
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Transfer Authority to Grant Stock Options For Against Management
to Management Board Pursuant to Adoption
of Two-Tiered Board Structure
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholders For For Management
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher P. Liddell as Director For Against Management
2 Elect John H. Maasland as Director For For Management
3 Elect Maximo Pacheco as Director For For Management
4 Elect Jonathan P. Mason as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Accept Consolidated Financial Statements For For Management
and Statutory Reports
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Special Reserve for Fiscal Year For For Management
2005 for Payment of Dividends
9 Reelect Fonciere Euris as Director For Against Management
10 Elect Finatis as Director For Against Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
13 Authorize Board to Fix Price of Issuances For Against Management
in Item 12
14 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
With or Without Preemptive Rights
Proposed in Items 11 and 12
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize of Issuance of Securities For For Management
Convertible Into Debt
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests in
Items 11 to 16 at EUR 150 Million
19 Authorize Issuance of Securities by 50 For Against Management
Percent Shareholder Convertible Into
Casino, Guichard-Perrachon Shares
20 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Approve Merger by Absorption of Nocedel For For Management
and Issuance of 30 Casino,
Guichard-Perrachon Shares
24 Approve Merger by Absorption of Kamili For For Management
and Issuance of 25 Casino,
Guichard-Perrachon Shares
25 Amend Articles to Reflect Changes in For For Management
Capital
26 Amend Articles of Association to Reflect For For Management
2004 Legal Changes
27 Amend Articles to Authorize Board to For For Management
Issue Bonds/Debentures
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: JP3209000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 9.50 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.1 Million
12 Reelect Jan Kvarstroem, Marianne Dicander For For Management
Alexandersson, Ulla-Britt
Fraejdin-Hellqvist, Mats Israelsson,
Lars-Erik Jansson, Stig-Arne Larsson, and
Goeran Linden as Directors
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect Martin CUBBON as Director For For Management
2b Reelect James Wyndham John HUGHES-HALLETT For For Management
as Director
2c Reelect YUEN Lik Hang Raymond as Director For Against Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.45 Pence Per For For Management
Ordinary Share
3a Elect Frank Dee as Director For For Management
3b Re-elect David Haxby as Director For For Management
3c Re-elect Sean Mahon as Director For For Management
3d Re-elect Ian Cummine as Director For For Management
3e Re-elect Barrie Cottingham as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,957,286
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,643,592
9 Authorise 32,871,858 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in Remuneration of For For Management
Directors from GBP 250,000 to GBP 500,000
11 Amend Articles of Association Re: For For Management
Disclosure of Interests, Directors'
Remuneration Report; Additional Powers of
the Chairman; and Non-Executive
Directors' Remuneration
12 Approve Cattles Long-Term Incentive Plan For For Management
2005
13 Approve Cattles Executive Share Option For For Management
Plan 2005
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share for
Fiscal 2004
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: Security ID: JP3425000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5.50, Special JY 0
2 Amend Articles to: Amend Board Size - For Against Management
Limit Directors' Legal Liability -
Authorize Board to Vary AGM Record Date -
Require Supermajority to Remove Director
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: Security ID: JP3566800003
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3000, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CNP0
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 43.10 Million For For Management
Stapled Securities at AUD4.64 Per Stapled
Security on Oct. 21, 2004
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CEP9
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed-Trust Scheme For For Management
2 Approve Acquisition of Units in the Trust For For Management
by CPT Manager Ltd as Responsible Entity
of the Prime Retail Property Trust
3 Amend Articles Re: Insertion of New Rule For For Management
5.6 Immediately Following Rule 5.5
4 Change Company Name to Centro (CPL) For For Management
Limited
5 Approve Capital Return/Distribution For For Management
Pursuant to Section 256C (1) of the
Corporations Act
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CEP9
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme Resolution For For Management
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: AU000000CEP9
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Kavourakis as Director For For Management
2 Elect Louis Peter Wilkinson as Director For For Management
3 Elect Lawrence Albert Wilson as Director For For Management
4 Elect David Douglas Heydon Graham as For For Management
Director
1a Approve Increase Remuneration of For For Management
Directors to AUD1.25 Million
1b Amend Articles Replacing Clause 15.3(a) For For Management
Re: Each Non-Executive Director is
Entitled to Such Remuneration from the
Company Provided that the Total Amount
Paid to All Directors Should Not Exceed
the Amount Fixed by the Company in a
General Meeting
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Chia Song Hwee as Director For For Management
2a2 Reelect Tsugio Makimoto as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Robert E. La Blanc as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $459,334 for For For Management
the Year Ended December 31, 2004 (2003:
$427,125)
6 Approve Increase in Authorized Share For For Management
Capital from SGD 800 Million Divided into
3.08 Billion Ordinary Shares of SGD 0.26
Each to SGD 1.2 Billion Divided into 4.62
Billion Ordinary Shares of SGD 0.26 Each
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
7c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Company's Share
Option Plan 1999
7d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
7e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Ordinary For For Management
Shares in Blackwater F Ltd. and the
Shareholders' Agreement Relating to Gas
Network Ltd.
2 Approve Sale of the Entire Issued Capital For For Management
of Alpha Central Profits Ltd.
3 Approve Sale of 99 Ordinary Shares in the For For Management
Capital of Gas Network Ltd.
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Ip Tak Chuen, Edmond as Director For For Management
3e Elect Frank John Sixt as Director For For Management
3f Elect Lee Pui Ling, Angelina as Director For For Management
3g Elect Kwok Eva Lee as Director For For Management
3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For For Management
Poon Sow Mei) as Director
3i Elect Colin Stevens Russel as Director For For Management
3j Elect Lan Hong Tsung, David as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 5,286,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Approve CHF 138,129,234 Reduction in For For Management
Share Capital via Lowering of Par Value
from CHF 3.00 to CHF 1.00 per Share and
Repayment of CHF 2.00 per Share to
Shareholders
6 Amend Articles Re: Reduction of Threshold For For Management
for Submission of Shareholder Proposals
from CHF 300,000 to CHF 100,000 to
Reflect Reduction in Share Capital under
Item 5
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CDPGY Security ID: PTCPR0AM0003
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Nomination of One Director For Did Not Management
Vote
6 Elect Corporate Bodies for the 2005-2008 For Did Not Management
Term Vote
7 Elect Members to the Remuneration For Did Not Management
Committee for the 2005-2008 Term Vote
8 Authorize Issuance of Own Shares to For Did Not Management
Employees and Members of the Governing Vote
Bodies of the Company and of Affiliated
Companies
9 Authorize Issuances of Own Shares to For Did Not Management
Service Stock Option Plan Vote
10 Authorize Repurchase and Reissuance of For Did Not Management
Own Shares Vote
11 Approve Relationship with Subsidiary, For Did Not Management
Cimpor Tec Vote
12 Approve Elimination of Sections 5 through None Did Not Shareholder
8, 10, and 12b of Art. 7 and Eliminate Vote
Art. 8 of the Bylaws Re: Shareholder
Voting Rights and Tender Offers
13 Approve Amendments to Sections 5, 7, and None Did Not Shareholder
12b of Art. 7 and Amend Sections 1 Vote
through 4 of Art. 8 of the Bylaws Re:
Shareholder Voting Rights and Tender
Offers
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: Security ID: JP3310100007
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: Security ID: JP3352400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.50,
Final JY 5.50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Abolish Retirement Bonus System
3 Approve Share Exchange Acquisition of For For Management
Citizen Electronics Co.
4 Approve Share Exchange Acquisition of For For Management
Miyota Co., Ltd.
5 Approve Share Exchange Acquisition of For For Management
Cimeo Precision Co., Ltd.
6 Approve Share Exchange Acquisition of For For Management
Sayama Precision Ind. Co.
7 Approve Share Exchange Acquisition of For For Management
Kawaguchiko Seimitsu Co., Ltd.
8 Approve Executive Stock Option Plan For For Management
9.1 Elect Director For For Management
9.2 Elect Director For For Management
9.3 Elect Director For For Management
9.4 Elect Director For For Management
9.5 Elect Director For For Management
9.6 Elect Director For For Management
9.7 Elect Director For For Management
9.8 Elect Director For For Management
9.9 Elect Director For For Management
9.10 Elect Director For For Management
10 Appoint Internal Statutory Auditor For Against Management
11 Appoint Alternate Internal Statutory For For Management
Auditor
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
13 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended December 31, 2004 and
Audit Committee Fees of SGD 42,500 Per
Quarter for the Period from July 1, 2005
to June 30, 2006
4a Reelect Foo See Juan as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Ong Pang Boon as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT
Ticker: Security ID: CH0012142631
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital via Reduction of Par Value
and Repayment of CHF 0.25 to Shareholders
5 Amend Articles to Remove 49-percent For For Management
Threshold for Mandatory Takeover Bid
6.1 Reelect Robert Raeber as Director For For Management
6.2 Reelect Dieter Seebach as Director For For Management
6.3 Elect Klaus Jenny as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,639,000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,021,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends in the Aggregate Amount of EUR
126 million
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For For Management
6b Reelect Jean Peterbroeck as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Auditors For For Management
9 Receive Information on Corporate None None Management
Governance
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003648590
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve One-for-Five Stock Split For For Management
2 Receive Interim Accounts and Directors' None None Management
and Auditors' Reports
3 Accept Interim Financial Statements For For Management
4 Receive Annual Accounts and Auditors' None None Management
Reports as of Dec. 31, 2003, 2002, and
2001; Documents Related to Spin-Off
5 Notification By CMB's Board of Possible None None Management
Changes in CMB's Financial Position Since
Date of Proposal of Spin-Off
6 Notification by Euronav's Board of None None Management
Possible Changes in Euronav's Financial
Position Since Date of Proposal of
Spin-Off
7 Approve Spin-Off of Part of CMB's Assets For For Management
to Euronav
8 Approve Transfer of CMB's Crude Oil For For Management
Shipping Activity (Rights and
Obligations) to Euronav
9 Confirm Completion of Spin-Off and Legal For For Management
Consequences
10.1 Authorize Capitalization of Reserves for For For Management
Increase in Aggregate Par Value in the
Amount of EUR 3.77 Million
10.2 Confirm Capital Equaling EUR 25 Million For For Management
Pursuant to Item 10.1
11.1 Amend Articles to Reflect Changes in For For Management
Capital
11.2 Proceed to the Coordination of the For For Management
Articles of Association
12 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
13 Elect Benoit Timmermans as Director For For Management
14 Ratify Helga Platteau BEDRIJFSREVISOR For For Management
BVBA as Auditors
15 Set Director Annual Fees at EUR 50,000; For For Management
Chairman's Annual Remuneration at EUR
100,000; Audit Committee Members Fees at
EUR 12,500; Audit Committee Chairman
Remuneration at EUR 25,000; and
Remuneration and Nomination Committee
Members Fees at EUR 3,000
16 Authorize Board to Proceed with For For Management
Coordination of Articles of Association;
Implementation of Approved Resolutions
and Filing of Required Documents
17 Mandate Sabine Cerneels to Fulfill For For Management
Necessary Formalities Arising from
Decisions Taken by General Meeting
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Alexandre Lamfalussy as Director For For Management
6 Elect Henri Proglio as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Up to 0.4 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: GB0003430062
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.80 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Re-elect Alex Hannam as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Sub-Division of 147.92 Million For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into 10 Ordinary Shares of 2.5
Pence Each
8 Adopt New Articles of Association For For Management
9 Authorise 11,186,781 Ordinary Shares for For For Management
Market Purchase, or Subject to the
Passing of Item 7, up to 111,867,810
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,013,047
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,398,347
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: AU000000CCL2
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2a Elect W.M. King as Director For For Management
2b Elect H.A. Schimberg as Director For For Management
2c Elect D.E. Meiklejohn as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Variation of Rights of For For Management
Nonparticipating Shares
5 Approve Reduction in Capital by AUD For For Management
43,650 and that the Reduction be Effected
and Satisfied by the Cancellation of
43.65 Million Non-Participating Shares
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in For Against Management
the Coca-Cola Amatil Limited Long Term
Incentive Share Plan by Offering Him
Rights to Acquire Up to 324,750 Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Allocation of Income and For For Management
Dividends for 2004
7 Elect Directors For For Management
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: Security ID: JP3293200006
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: Security ID: AU000000COH5
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Remuneration Report For For Management
3 Elect Justus Veeneklaas as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1,000,000
5 Approve Stock Option Plan Grants to For For Management
Christopher Roberts of 46,681 Options and
3,010 Performance Shares for FY 2004, and
117,642 Options and 7,586 Performance
Shares for FY 2005, under the Cochlear
Executive Long Term Incentive Plan
6 Approve Stock Option Plan Grants to John For For Management
Parker of 42,149 Options and 2,718
Performance Shares under the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 7.30 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Directors' Report of Belgian None None Management
Office Properties
8 Accept Financial Statements of Belgian For For Management
Office Properties
9 Approve Discharge of Directors of Belgian For For Management
Office Properties
10 Approve Discharge of Auditors for Belgian For For Management
Office Properties
11 Reelect Robert Franssen, Jean Edouard For For Management
Carbonnelle, Serge Fautre, Jean Franken,
Alain Siaens, and Bernard Snoy as
Directors
12 Approve Remuneration of Directors For For Management
13 Ratify SCRL Deloitte and Partners as For For Management
Auditors
14 Receive Corporate Governance Report None None Management
15 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Merger Agreement Re: Merger with None None Management
Immobiliers de Location du Quartier
Leopold
1.2 Receive Board Report on Merger None None Management
1.3 Receive Auditor Report on Merger None None Management
1.4 Receive Communication Re: Significant None None Management
Changes to the Situation of the Assets
and Liabilities of Each Merging Company
1.5 Receive Communication Re: Cofinimmo Group None None Management
Real Estate Investment Trust
2.1 Approve by Absorption of Immobiliere de For For Management
Location du Quartier Leopold
2.2 Issue Shares in Connection with For For Management
Acquisition
2.3 Amend Articles/Charter to Reflect Changes For For Management
in Capital
2.4 Confirm Approval of Previous Resolutions For For Management
Upon Approval of Merger by Immobiliers de
Location du Quartier Leopold Shareholders
2.5 Approve Definitive Merger and Capital For For Management
Increase
3.1 Receive Merger Agreement Re: Merger None None Management
Agreement with BETA Invest
3.2 Receive Board Report on Merger None None Management
3.3 Receive Auditor Report on Merger None None Management
3.4 Receive Communication Re: Significant None None Management
Changes to the Situation of the Assets
and Liabilities of Each Merging Company
3.5 Receive Communication Re: Cofinimmo Group None None Management
Real Estate Investment Trust
4.1 Approve Merger by Absorption of BETA For For Management
Invest
4.2 Issue Shares in Connection with For For Management
Acquisition
4.3 Amend Articles to Reflect Changes in For For Management
Capital
4.4 Confirm Approval of Previous Resolutions For For Management
Upon Approval of Merger by BETA Invest
Shareholders
4.5 Approve Definitive Merger and Capital For For Management
Increase
5.1 Receive Merger Agreement Re: Merger None None Management
Agreement with North Galaxy
5.2 Receive Board Report on Merger None None Management
5.3 Receive Auditor Report on Merger None None Management
5.4 Receive Communication Re: Significant None None Management
Changes to the Situation of the Assets
and Liabilities of Each Merging Company
5.5 Receive Communication Re: Cofinimmo Group None None Management
Real Estate Investment Trust
6.1 Approve Merger by Absorption of North For For Management
Galaxy
6.2 Issue Shares in Connection with For For Management
Acquisition
6.3 Amend Articles to Reflect Changes in For For Management
Capital
6.4 Confirm Approval of Previous Resolutions For For Management
Upon Approval of Merger by North Galaxy
Shareholders
7.1 Receive Board Report Re: Authorized None None Management
Capital
7.2 Authorize Board to Increase Capital Up to For For Management
EUR 600 Million
7.3 Amend Articles Re: Increase in Authorized For For Management
Capital
8.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer; Authorize Share
Repurchase of Up to Ten Percent of Issued
Capital
8.2 Amend Articles Re: Share Repurchase For Against Management
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentations by Chairman and CEO None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Martyn K. Myer as Director For For Management
3b Elect Patty E. Akopiantz as Director For For Management
3c Elect Ange T. Kenos as Director Against Against Shareholder
4 Approve Senior Executive Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010262674
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4.1 Amend Articles Re: Share Capital; Remove For Against Management
Discharge of Directors as an Agenda Item
at the AGM
4.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Palle Marcus, Niels Peter For For Management
Louis-Hansen, Peter Magid, Kurt Anker
Nielsen, Torsten Rasmussen, and Ingrid
Wiik as Directors
6 Reelect Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors on For For Management
Issuance of Shares Pursuant to Employee
Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of For For Management
Shares Pursuant to Employee Stock
Purchase Plan in Accordance with Article
596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares For For Management
(See Agenda Item 1.1)
1.4 Approve Issue Price For For Management
1.5 Approve Proposal to Waive Preemptive For For Management
Subscription Rights in Accordance with
Article 595 and Onwards of the Companies
Code, in Favor of Employees (See Agenda
Item 1.1)
1.6 Approve Issuance of Shares Pursuant to For For Management
Employee Stock Purchase Plan (See
Previous Items)
1.7 Approve Subscription Period For For Management
1.8 Authorize Board of Directors to Ratify For For Management
and Execute Approved Resolutions
2.1 Approve Report of Board of Directors on For For Management
Repurchase of Own Shares by the Company
and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend For Against Management
the Ability to Dispose of Acquired
Company Shares (See Item 3.2) With Three
More Years Without Prior Approval of
General Meeting
3.3.2 Authorize Board of Directors to Extend For Against Management
the Ability to Dispose of Acquired
Company Shares (See Item 3.2) With Three
More Years in Order to Prevent the
Company from Suffering Imminent and
Serious Prejudice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For For Management
Approve Report of Business Council
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3.1.A Approve June 28, 2004, Directors' Report For For Management
on Allocation of Dividends in the Form of
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For For Management
Dolmen Computer Applications Against Nine
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For For Management
per Ordinary Share
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For Against Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Auditors For For Management
9 Approve Remuneration of Auditors For For Management
10 Reelect Jef Colruyt as Director For For Management
11 Allow Questions None None Management
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COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433,500 For For Management
for the Year Ended December 31, 2004
(2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
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COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250,000 Shares to DV For Against Management
Murray, the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Against Against Shareholder
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
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COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gian Paolo Caccini as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Reelect Michel Pebereau as Director For For Management
9 Elect Gerhard Cromme as Director For For Management
10 Elect Jean-Cyril Spinetta as Director For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 84 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For For Management
16 Authorize Up to 3 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Relect Johann Rupert, Jean-Paul For For Management
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 Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
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COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
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COMPUTERSHARE LIMITED
Ticker: Security ID: AU000000CPU5
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and the Presentation None None Management
by the Chief Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2004
3a Elect A S Murdoch as Director For For Management
3b Elect P D Defeo as Director For For Management
3c Elect M Kerber as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Increase in the Remuneration of None For Management
Non-Executive Directors to AUD 1 Million
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COMSYS HOLDINGS CORP.
Ticker: Security ID: JP3305530002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 3
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For Against Management
6 Appoint External Auditor For For Management
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CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: FEB 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of Auditors
2 Elect Grant King as Director For For Management
3 Elect Bruce Beeren as Director For For Management
4 Elect Karen Moses as Director For For Management
5 Elect Timothy Saunders as Director For For Management
6 Adopt New Constitution For For Management
7 Approve a Shareholder Proposal Relating Against Against Shareholder
to Political Donations
8 Approve a Shareholder Proposal Relating Against Against Shareholder
to the Disclosure of Donations,
Sponsorships and Similar Distributions in
Contact's Annual Report
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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COOKSON GROUP PLC
Ticker: Security ID: GB0031852618
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gian Cozzani as Director For For Management
4 Re-elect Barry Perry as Director For For Management
5 Re-elect Dennis Millard as Director For For Management
6 Elect Nick Salmon as Director For For Management
7 Elect Jan Oosterveld as Director For For Management
8 Elect John Sussens as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,322,066
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 948,310
13 Authorise 18,966,197 Ordinary Shares of For For Management
10 Pence Each for Market Purchase, or
Subject to the Passing of Item 15,
189,661,978 Ordinary Shares of 1 Pence
Each
14 Authorise EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
15 Approve 10:1 Share Consolidation For For Management
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CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividend of EUR 2.39 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discussion on Supervisory Board Profile None None Management
10 Reelect KPMG Accountants N.V. as Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Indemnification of Supervisory For For Management
Board Members
3 Approve Indemnification of Management For For Management
Board Members
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
5 Amend Articles For For Management
6.1A Reelect B. Vos to Supervisory Board For For Management
6.1B Elect H. Porte to Supervisory Board Against Against Management
6.2A Reelect W. Borgdorff to Supervisory Board For For Management
6.2B Elect H. Hanekamp to Supervisory Board Against Against Management
6.3A Elect J. Doets to Supervisory Board For For Management
6.3B Elect H. Porte to Supervisory Board Against Against Management
6.4A Elect D. Doijer to Supervisory Board For For Management
6.4B Elect H. Hanekamp to Supervisory Board Against Against Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
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CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocate Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Election of Management Board For For Management
5 Amend Article 17 of the Company's Bylaws For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Increase in Capital For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB0008280538
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Jacques Schraven as Director For For Management
3.2 Elect Rauke Henstra be as Director For For Management
3.3 Re-elect David Lloyd as Director For For Management
3.4 Re-elect Anthony Hayward as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
7 Authorise Corus UK Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
8 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to an Aggregate Nominal
Amount of GBP 50,000
9 Authorise 444,565,340 Ordinary Shares for For For Management
Market Purchase
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COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retained Earnings of Previous For For Management
Fiscals Years at EUR 0.71 Per Share
2 Approve Interim Dividend Distribution For For For Management
2004
3 Amend Articles 20 and 5 Re: Board Meeting For For Management
Invitation Deadline and Article
Amendments Following the Exercise of
Stock Option Rights; Codification of
Articles
4 Authorize Board to Finalize Agreement For For Management
with Hellenic Telecommunications
Organization (OTE) In Regards to
Printing, Enveloping and Delivery of
Cosmote's Bills to ELTA for Distribution
5 Authorize Board to Approve the Basic For For Management
Terms of the Technical Support Agreement
with Hellenic Telecommunications
Organization (OTE)
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Determination of Directors'
Remuneration for 2005
5 Approve Contract Amendment Between For For Management
Company and Managing Director Concerning
the Annual Bonus; Grant of Authorization
For Its Signature
6 Authorize Board Members and Managers to For For Management
Participate in Boards and Management of
Companies Pursuing Similar Objectives
7 Approve Principal and Substitute Auditors For For Management
and One International Auditor and
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Bonds By Cosmote to For For Management
Be Subscribed By OTE Plc. Up to an
Aggregate Amount of EUR 1 Billion
9 Approve Acquisition of Entire Share For For Management
Capital of Affiliated Companies of OTE
'COSMO BULGARIA MOBILE EAD' And 'OTE MTS
HOLDING B.V.' Which is the Holding
Company of 'COSMOFON MOBILE
TELECOMMUNICATIONS SERVICES AD'
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation of Cosmote S.A. of For For Management
Up to 70 Percent in the Share Capital of
Romanian Company Cosmorom S.A.
2 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30, 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30, 2005
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
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CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Alain David as Director For Against Management
7 Elect Philippe Camus as Director For Against Management
8 Reelect Rene Caron as Director For For Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Daniel Lebegue as Director For For Management
11 Reelect Michel Michaud as Director For For Management
12 Reelect Jean-Claude Pichon as Director For For Management
13 Reelect Xavier Fontanet as Director For For Management
14 Reelect Corrado Passera as Director For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For For Management
Million Reserved to Credit Agricole
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For For Management
Million for Use in Stock Purchase Plan
for US Employees
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article to Increase Minimum For For Management
Shareholding Disclosure Threshold from
0.5 Percent to 1 Percent
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management
Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Extend Authorization Term for Creation of For For Management
CHF 22.7 Million Conditional Capital
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend For For Management
3a Elect T.W. Hill as Director For For Management
3b Elect D.M. Kennedy as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect A. O'Brien as Director For For Management
3e Elect J.L. Wittstock as Director For For Management
3f Elect N. Hartery as Director For For Management
3g Elect J.M.C. O'Connor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 9,056,000
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: CSKKY Security ID: JP3346400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2
2 Amend Articles to: Expand Business Lines For Against Management
- Change Company Name to CSK Holdings
Corp. - Authorize Board to Vary AGM
Record Date - Clarify Director
Authorities
3 Approve Corporate Split Agreement For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: AU000000CSL8
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Akehurst as Director For For Management
2b Elect Maurice A. Renshaw as Director For For Management
2c Elect Elizabeth A. Alexander as Director For For Management
2d Elect Antoni Cipa as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$ 1.5 Million
4 Amend Constitution Re: Retirement of For Against Management
Directors by Rotation
5 Amend Constitution Re: Electronic For For Management
Communications
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: Security ID: AU000000CSR5
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian Blackburne as Director For For Management
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer Accoding to Article
9bis
2.1 Receive and Discuss Merger Agreement, None None Management
Along with Directors' and Auditors'
Reports Re: Proposed Merger Agreement
2.2 Receive Communication Concerning None None Management
Significant Changes to the Situation of
the Assets and Liabilities of Each
Merging Company
2.3 Approve Merger by Absorption of S.A. For For Management
Leeuwenveld
2.4 Issue Shares Pursuant to Merger by For For Management
Absorption, at EUR 25,23 Per Share With
No Right to Distribution of Dividends;
Approve Proposals in Items 2.3 and 2.4
3.1 Amend Articles Pursuant to Approval of For For Management
Merger Agreement
3.2 Amend Articles Re: Implementing Dec. 27, For For Management
2004 Belgian Corporate Governance Code
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Designate Berquin, Ockerman, Deckers, For For Management
Spruyt, van der Vorst & Dekegel, Notaires
Associes, to Adopt New Articles of
Association and Deposit New Articles at
Commercial Court
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
Re: Annual and Consolidated Accounts for
Fiscal Year 2004; Receive Consolidated
Accounts for Fiscal Year 2004
2 Accept Financial Statements and For For Management
Allocation of Income
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize S.A. D'IETEREN N.V. For For Management
Subsidiaries to Repurchase Up to Ten
Percent of Issued Share Capital and to
Reissue Repurchased Shares
4.1 Receive Board Communication Re: Belgium None None Management
Corporate Governance Code
4.2 Approve Stock Option Grants For Against Management
5.1 Increase Board Size to 12 Directors For For Management
5.2 Elect Jean-Pierre Bizet, Nicolas For For Management
D'Ieteren, and Olivier Perier as
Directors
5.3 Reelect Maurice Perier and Gilbert van For For Management
Marcke de Lummen as Directors
5.4 Ratify Delvaux, Fronville, Servais et For For Management
Associes as Auditors and Authorize
Renumeration in the Aggregate Amount of
EUR 144,000
6 Approve Discharge of Directors and For For Management
Auditors
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Auditor's Report None None Management
6b Receive CEO's Report None None Management
6c Receive Report from Chairman of the Board None None Management
6d Receive Reports concerning Audit None None Management
Committee and Remuneration Committee
7a Accept Financial Statements and Statutory For For Management
Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 5.93 Per Share
7c Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.9 Million
9 Reelect Lars Bertmar, Christer For For Management
Zetterberg, Anders Ljungh, Karin Forseke,
Fields Wicker-Miurin, Hugo Andersen, and
Dag Sehlin as Directors; Elect B. Thor
Bjorgolfsson and One More Person as New
Directors
10 Authorize Subsidiaries Engaging in For For Management
Securities Operations to Acquire and Sell
Shares in D. Carnegie & Co AB
11 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3485800001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 2
2 Amend Articles to: Increase Authorized For Against Management
Capital from 550.963 Million to 1.45
Billion Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3476600006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - For For Management
Reduce Directors Term in Office - Limit
Legal Liability of Outside Directors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: Security ID: JP3499000002
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory For For Management
Board
8 Approve Cancellation of Conditional For For Management
Capital I and II; Amend Conditional
Capital IV
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses to Retiring For Against Management
Directors and Statutory Auditor, and
Special Payments to Continuing Directors
and Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: Security ID: JP3494600004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 2.50
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 37, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital from 335.43
Million Shares to 332.26 Million Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: Security ID: JP3505000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 Per Share
4 Reelect Joergen Tandrup as Director; For For Management
Elect Haakan Bjoerklund as New Director
5 Ratify Deloitte and Ernst & Young as For For Management
Auditors
6.1 Approve DKK 27.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
6.4 Require Company to Separately Report on Against Against Shareholder
Subsidies Received in Annual Report
6.5 Require Company to Separately Report on Against Against Shareholder
Contributions Connected to Lobbying
Activities in Annual Report
6.6 Require Management and Board to Report on Against Against Shareholder
Company's Cooperation with Other Sugar
Producers in Annual Report
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: DK0010274414
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: Security ID: FR0000130650
Meeting Date: JUN 8, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 170,000
7 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
8 Ratify Pierre Coll as Alternate Auditor For For Management
9 Reelect Charles Edelstenne as Director For Against Management
10 Reelect Bernard Charles as Director For Against Management
11 Reelect Laurent Dassault as Director For Against Management
12 Reelect Thibault de Tersant as Director For Against Management
13 Reelect Paul R. Brown as Director For Against Management
14 Ratify Appointment of Arnoud de Meyer as For Against Management
Director
15 Reelect Arnoud de Meyer as Director For Against Management
16 Ratify Appointment of Behrouz Jean-Pierre For Against Management
Chahid-Nourai as Director
17 Reelect Behrouz Jean-Pierre Chahid-Nourai For Against Management
as Director
18 Amend Articles of Association Pursuant to For For Management
June 24, 2004 Legal Changes to French
Commercial Code
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Increase Capital in For For Management
the Event Demand Exceeds Amounts Proposed
Under Items 20 and 21
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
25 Approve Stock Option Plan Grants For Against Management
26 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
27 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Seet Ai Mee as Director For For Management
3 Reelect William Bruce Grahame Padfield as For For Management
Director
4 Reelect Jeremy John Ord as Director For For Management
5 Reelect Josua Malherbe as Director For For Management
6 Reappoint Frank Yung-Cheng Yung as For For Management
Director
7 Approve Directors' Fees of SGD 375,000 For For Management
for the Year Ended Sept. 30, 2005
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Datacraft Asia
Share Option Scheme 2003
11 Approve Issuance of Shares Pursuant to For For Management
the Datacraft Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JUL 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction to be Effected For For Management
by the Cancellation of an Amount of SGD
75.66 Million Standing to the Company's
Share Premium Account
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued and Paid Up For For Management
Capital by Approximately SGD 23.3 Million
by Reducing the Nominal Value of All
Ordinary Shares from SGD 0.10 to SGD 0.05
Each
2 Approve Increase in Authorized Capital to For For Management
SGD 60 Million Divided into 1.2 Billion
Ordinary Shares By the Creation of an
Additional 600 Million Ordinary Shares
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB0002572716
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.25 Pence Per For For Management
Share
4 Re-elect Christopher Kemball as Director For For Management
5 Re-elect Paul Smeeth as Director For For Management
6 Elect Philip Rogerson as Director For For Management
7 Elect Per Utnegaard as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Amend Articles of Association Re: For For Management
Directors' Fees
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,897,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,534,000
12 Authorise 20,276,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 20.65 For For Management
cents
3a Reelect Tony Barry as a Director For For Management
3b Reelect Jim Flavin as a Director For For Management
3c Reelect Alex Spain as a Director For For Management
4 Reelect Bernard Somers as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate Nominal
Amount of Five Percent of Issued Share
Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Stock Dividend Program For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Ordinary Share
4 Elect Leo Quinn as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,258,813
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,288,821
11 Authorise 27,447,553 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: None None Management
Authorization to Increase Capital in the
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
2.1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Receive Information Regarding Corporate None None Management
Governance Issues
5 Accept Financial Statements and Dividends For For Management
of EUR 1.12 Per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Receive Notification on the Resignation None None Management
of Director Baron Gui de Vaucleroy
8.2 Receive Notification on the Resignation None None Management
of Director Baron Edgar-Charles de Cooman
8.3 Receive Notification on the Resignation None None Management
of Director Frans Vreys
8.4 Reelect Compte Arnoud de Pret Roose de For For Management
Calesberg as Director
8.5 Elect Luc Vansteenkiste as Director For For Management
8.6 Elect Jacques de Vaucleroy as Director For For Management
8.7 Elect Hugh G. Farrington as Director For For Management
9.1 Appoint Count de Pret Roose de Calesberg For For Management
as Independent Director in Accordance
with the Requirements of the Belgian
Companies Code
9.2 Appoint Luc Vansteenkiste as Independent For For Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
9.3 Appoint Jacques de Vaucleroy as For Against Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
9.4 Appoint Hugh G. Farrington as Independent For Against Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
10 Ratify Deloitte & Touche as Auditors For For Management
11 Approve Stock Option Plan For Against Management
12 Authorize Anticipated Exercising of For Against Management
Options With Respect to Performance Cash
Plan
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 1
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 1000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: DE0005140008
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deitsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares without
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
8.2 Elect Paul Kirchhof to the Supervisory For For Management
Board
8.3 Elect Heinrich von Pierer to the For For Management
Supervisory Board
8.4 Elect Dieter Berg as Alternate For For Management
Supervisory Board Members
8.5 Elect Lutz Wittig as Alternate For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Approve Creation of EUR 200 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
- --------------------------------------------------------------------------------
DEUTSCHE OFFICE TRUST (FRMLY COMMERCIAL INVESTM
Ticker: Security ID: AU000000DOT8
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: SEP 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Replace Responsible Entity For For Management
3 Approve Stapling Proposal For For Management
4 Approve Underwriting of the Distribution For For Management
Reinvestment Plan by a Related Party of
the Responsible Entity
5 Approve Acquisition of Relevant Interests For For Management
in the Company by Deutsche Bank up to 35
Percent
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8a Elect Gerd Ehlers to the Supervisory For For Management
Board
8b Elect Roland Oetker to the Supervisory For For Management
Board
8c Elect Hans Reich to the Supervisory Board For For Management
8d Elect Juergen Weber to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Volker Halsch to the Supervisory For For Management
Board
8 Elect Wolfgang Reitzle to the Supervisory For For Management
Board
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Sum of
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary (MagyarCom Holding GmbH)
11 Approve Affiliation Agreement with For For Management
Subsidiary (DeTeFleetServices GmbH)
12 Approve Affiliation Agreement with For For Management
Subsidiary (DFMG Holding GmbH)
13 Approve Affiliation Agreement with For For Management
Subsidiary (DeTe Immobilien, Deutsche
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For For Management
Subsidiary (DeTeAssukuranz-Deutsche
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For For Management
Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
16 Approve Affiliation Agreement with For For Management
Subsidiary (Deutsche Telekom Training
GmbH)
17 Approve Affiliation Agreement with For For Management
Subsidiary (T-Systems International GmbH)
18 Approve Affiliation Agreement with For For Management
Subsidiary (DeTeMedien, Deutsche Telekom
Medien GmbH)
19 Approve Affiliation Agreement with For For Management
Subsidiary (Carmen
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For For Management
Subsidiary (Norma
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For For Management
Subsidiary (Traviata
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary (MagyarCom
Holding GmbH)
23 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Reelect Elio Di Rupo as Director For For Management
6 Reelect Francis Vermeiren as Director For For Management
7 Elect Director to Replace Thierry Breton For For Management
Who Resigned
8 Ratify Gilles Benoist, Anne-Marie Idrac, For For Management
Denis Kessler, Andre Levy-Lang, Roberto
Mazzotta, Gaston Schwerter, Anne-Claire
Taittinger, and Sir Brian Unwin as
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
9 Ratify PricewaterhouseCoopers, For For Management
represented by Robert Pierce, as Auditors
10 Approve Remuneration of Auditors in the For For Management
Amount of EUR 200,000
11 Approve Employee Stock Purchase Plan for For For Management
Employees of U.S. Subsidiaries
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Repurchased For For Management
Shares; Amend Articles Accordingly
3 Authorize Issuance of Up to One Million For For Management
Warrants to Participants in Company's
2005 Employee Shareholding Plan
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For For Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2003/2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize
Cancellation or Reissuance of Repurchased
Shares without Preemptive Rights
6a Amend Articles Re: General Meeting (to For For Management
Reflect Pending German Legislation)
6b Amend Articles Re: Registration for For For Management
General Meetings (to Reflect Pending
German Legislation)
6c Amend Articles Re: Chairmanship of For For Management
General Meetings (to Reflect Pending
German Legislation)
7 Amend Articles Re: Voting by Authorized For For Management
Representative and via Electronic Means
to Comply with German Corporate
Governance Code
8 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2004/2005
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Presentation on Corporate None None Management
Governance (Non-Voting)
3.a Approve Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends of EUR 1.75 Per Share For For Management
(Whereof EUR 0.58 Interim Dividend Paid
in Aug. 2004)
3.c Approve Discharge of Management Board For For Management
3.d Approve Discharge of Supervisory Board For For Management
4 Presentation of Reserve and Dividend None None Management
Policy (Non-Voting)
5.a Approve Remuneration Policy for For For Management
Management Board Members, Including
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For For Management
6.a Reelect Okko Muller to Supervisory Board For For Management
6.b.1 Elect Claudio Sonder to Supervisory Board For For Management
6.b.2 Elect Pierre Hochuli to Supervisory Board For For Management
7 Elect Chris Goppelsroeder to Management For For Management
Board
8.a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares up to 10% of Issued
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 8.a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report None None Management
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Remuneration of
Directors; Approve Management's Report
3 Approve Allocation of Income For For Management
4 Approve Special Dividends For For Management
5.1 Approve DKK 3.6 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Change Location of Registered Company For For Management
Headquarters from Municipality of Lejre
to Municipality of Broendby
5.3 Amend Articles Re: Set Number of Auditors For For Management
(One or Two); Editorial Change Concerning
Election of Auditor(s)
6 Elect Directors For Against Management
7 Ratify Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bischoff, Lagardere, Enders, For Against Management
Forgeard, Gut, Ring, Ucelay, Gallois,
Grube, David, and Rogowski to Board of
Directors
2 Approve Board Report Including Chapter on For Against Management
Corporate Governance, Dividend Policy,
and Remuneration Policy
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share; Approve
Payment Date of June 8, 2005
5 Approve Discharge of Board of Directors For For Management
6 Ratify Ernst & Young Accountants as For For Management
Auditors
7 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
8 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Up to 1 Percent of
Authorized Share Capital for Stock Option
Plans and Employee Share Ownership Plans
9 Approve Reduction in Share Capital via For For Management
Cancellation of 1.3 Million Shares
10 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
4 Reelect Jan Erlund, Torsten Rasmussen, For For Management
Winston Yau-Lai Lo, Tan Yam Pin, and
Kaare Vaner as Directors
5.1 Approve DKK 101.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
5.3 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
5.4 Amend Articles Re: Editorial Changes For For Management
5.5 Authorize Repurchase of Shares for an For Against Management
Amount of DKK 500 Million Pursuant to
Share Repurchase Program
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: Security ID: JP3166000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: MNT Security ID: IT0003152417
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Auditor and Alternate Auditor For For Management
2 Ratify Appointment of Board Members For For Management
3 Elect Two New Board Members For For Management
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Bond Repurchase Program and For For Management
Reissuance of Repurchased Bonds
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 4 Re: Change Company For For Management
Name to EDP Energias de Portugal SA and
Authorization to Increase Share Capital
in EUR 1.5 Billion
2 Approve Repurchase of Shares For For Management
3 Ratify Appointment of Antonio Afonso de For For Management
Pinto Galvao Lucas and Luis Fernando Mira
Amaral in Light of Resignation of Antonio
de Almeida, and Antonio Jose Fernandes de
Souza
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Against Management
and Employees of the Company and Company
Subsidiaries
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EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports For Fiscal Year Ended
December 31, 2004; Approve Allocation of
Income
2 Approve Stock Option Plan for Directors For Against Management
and Employees
3 Approve Discharge Of Board and Auditors For For Management
for Fiscal Year Ended December 31, 2004
4 Approve Auditors for Fiscal Year Ending For For Management
Dec. 31, 2005 and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program For For Management
7 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
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EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For For Management
2004
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue; Amend Article Accordingly
3 Amend Decision of the Annual General For Against Management
Meeting on April 4, 2004 Regarding the
Stock Option Plan
4 Approve List of Shareholders From Whom For For Management
Company Repurchased Shares
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EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt Directors' Report, For For Management
Financial Statements, and Independent
Auditors' Report
2 Approve Director Remuneration Report For For Management
3 Reelect A.J.F O'Reilly as Director For For Management
4 Reelect C. Scanlon as Director For For Management
5 Reelect P. Nolan as Director For For Management
6 Reelect J. Conroy as Director For For Management
7 Reelect P.E. Lynch as Director For For Management
8 Reelect D.A. Roche as Director For For Management
9 Reelect D.J.C Delephine as Director For For Management
10 Reelect K.C. Melia as Director For For Management
11 Reelect M.A. Pratt as Director For For Management
12 Reelect P.J. O'Connor as Director For For Management
13 Reelect D.F. McRedmond as Director For For Management
14 Reelect C.G. Magee as Director For For Management
15 Reelect I. Finan as Director For For Management
16 Ratify PricewaterhouseCoopers as Auditors For For Management
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Aggregate Nominal Amount
of EUR 24,763,388
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to Five Percent of
the Issued Share Capital
20 Authorize Share Repurchase Program For For Management
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EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
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ELAN CORPORATION PLC
Ticker: ELN Security ID: IE0003072950
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Alan Gillespie as a Director For For Management
3 Re-elect Ann Maynard Gray as a Director For For Management
4 Re-elect Kieran McGowan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
the Authorized but Unissued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to 40 Million Shares
8 Authorize Repurchase of Up to Fifteeen For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
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ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
on Annual Accounts and Consolidated
Accounts
2 Approve Allocation of Income and For For Management
Dividends of EUR 15.76 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Confirm Non-Reelection of Jacques Laurent For For Management
5.2 Elect Yves de Gaulle as Director For For Management
5.3 Elect Robert-Olivier Leyssens as Director For For Management
5.4 Approve Resignation of Klynveld Peat For For Management
Marwick Goerdeler Reviseurs
d'Entreprises/Bedrijfsrevisoren as
Auditors
5.5 Ratify Ernst & Young, Represented by For For Management
Pierre Anciaux and Vincent Etienne, as
Auditors
5.6 Reappoint Deloitte & Touche, Represented For For Management
by Philip Maeyaert and Josephus Vlaminckx
as Auditors
5.7 Approve Annual Remuneration of Auditors For For Management
of EUR 1.38 Million
6 Discuss Information on the Implementation None None Management
of Belgian Corporate Governance Code
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ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: Security ID: JP3551200003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
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ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Leslie Atkinson as Director For For Management
5 Re-elect Richard Butler as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to Any Share
Schemes and Otherwise up to Aggregate
Nominal Amount of GBP 2,176,233.20
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
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ELECTROLUX AB
Ticker: ELUXY Security ID: SE0000103814
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditor's Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
14 Reelect Michael Treschow (Chair), Peggy For For Management
Bruzelius, Hans Straaberg, Aina Nilsson
Stroem, Barbara Thoralfsson, and Karel
Vuursteen as Directors; Elect Louis
Hughes, Tom Johnstone, Caroline
Sundewall, and Marcus Wallenberg as New
Directors
15.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15.2 Authorize Reissuance of Repurchased For For Management
Shares
16.1 Approve Restricted Stock Plan for Key For Against Management
Employees
16.2 Approve Reissuance of 1.5 Million For Against Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 16.1)
16.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
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ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and Omission For Against Management
of Dividends
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 500,000 for Chairman and
SEK 220,000 for Each Other Director;
Approve Remuneration of Auditors
13 Reelect Akbar Seddigh, Magnus Schmidt, For For Management
Carl Palmstierna, Tommy Karlsson, Laurent
Leksell, and Hans Barella as Directors
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 3.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
17.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
17.2 Authorize Chairman of Board and For Against Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Remuneration Committee Report
19 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
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ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 6; Fix Number For For Management
of Auditors
1.8 Reelect Keijo Suila, Ossi Virolainen, For For Management
Matti Aura, Mika Ihamuotila, Pekka
Ketonen, and Jussi Lansio as Directors
1.9 Appoint KPGM Wideri Oy Ab as Auditor For For Management
2 Approve Creation of EUR 14.15 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
3 Authorize Repurchase of 6.89 Million For For Management
Shares
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Authorize Board to Sell the 528,450 For For Management
Shares in the Joint Book-Entry Account
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EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gary Hughes as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Elect Pierre Danon as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,640,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,208,000
10 Authorise 25,663,988 Ordinary Shares for For For Management
Market Purchase
11 Approve the Emap plc Performance Related For For Management
Pay Plan
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EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
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EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None None Management
Statutory Reports
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge Of Board and Auditors For For Management
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For For Management
Members of the Company's Internal Control
Committee
6 Ratify Auditors for 2005 For For Management
7 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
8 Elect Directors in Replacement of For For Management
Resigned Members of the Board
9 Authorize Increase in Capital Via For For Management
Capitalization of Reserves for Bonus
Issue; Approve Reduction in Share Capital
to Offset Losses
10 Amend Article 5 to Reflect Changes in For For Management
Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Via For For Management
Capitalization of Reserves for Bonus
Issue; Approve Reduction in Share Capital
to Offset Losses
2 Amend Article 5 Re: Reflect Changes in For For Management
Capital
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption Of For For Management
'Emporiki Investment Bank', 'Emporiki
Investment Fund', 'Emporiki Factoring'
and 'Emporiki Venture Capital' by
Emporiki Bank of Greece; Presenation of
Financial Statements
2 Approve Merger Agreement With Subsidiary For For Management
Companies
3 Share Capital Increase Due to Merger; For For Management
Decrease of Share Capital Due to
Liquidation of Subsidiaries; Increase of
Share Capital Through Capitalization of
Reserves
4 Amend Articles to Reflect Changes in For For Management
Capital; Codification of Articles
5 Approve Actions of Directors Taken to For For Management
Date Re: Merger
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Article 14.3 of the Bylaws Re: For For Management
Election of the Board of Directors Via
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For For Management
Amount of EUR 28.76 Million Through
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.1 Elect Directors - Slate 1 Submitted by None Against Management
the Ministry of Economy and Finance
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None For Management
Group of Institutional Investors
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors to For For Management
Complete Composition of the Board
9 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Repurchased For For Management
Shares To Service Stock Option Plan in
Favor of Group Management
5 Fix Number of Directors For For Management
6 Set Directors' Term of Office For For Management
7.1 Elect Directors - Slate 1 Submitted by None Against Management
the Ministry of Economy and Finance
7.2 Elect Directors - Slate 2 Submitted by a None For Management
Group of Institutional Investors
(Minority Slate)
8 Elect Chairman of the board of Directors For For Management
9 Approve Remuneration of Chairman of the For For Management
Board and of Directors
10.1 Elect Internal Statutory Auditors - Slate None Against Management
1 Submitted by the Ministry of Economy
and Finance
10.2 Elect Internal Statutory Auditors - Slate None For Management
1 Submitted by a Group of Institutional
Investors (Minority Slate)
11 Appoint Chairman of the Internal For For Management
Statutory Auditors' Board
12 Approve Remuneration of Chairman of For For Management
Internal Statutory Auditors' Board and of
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Report
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Lars Berg (Chairman), Per Bystedt, For For Management
Barbara Donoghue, Erik Engstrom, Urban
Jansson, Birgitta Klasen, and Tomas
Franzen as Directors
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 750,000 for Chairman and
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Use of SEK 830.2 Million of For For Management
Unrestricted Shareholders' Equity Reserve
for Repurchase of Share Capital (Item 14)
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Employee Stock Purchase Plan For Against Management
16 Authorize Chairman of Board to Appoint For For Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,825,084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
17 Authorise 52,390,857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: Security ID: DE0005128003
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6a Elect Wolf-Dieter Bopst to the For For Management
Supervisory Board
6b Elect Juergen Heraeus to the Supervisory For For Management
Board
6c Elect Anton Kathrein to the Supervisory For For Management
Board
6d Elect Joachim Reinhart to the Supervisory For For Management
Board
6e Elect Klaus Ziegler to the Supervisory For For Management
Board
6f Elect Uwe-Ernst Bufe as an Alternate For For Management
Member to the Supervisory Board
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICZ Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
6.4 Receive Presentation of Audit Work in None None Management
2004
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of SEK 0.25 Per Share
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Amount of SEK 3 Million for Chairman and
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For For Management
Maartensson, Marcus Wallenberg, Peter
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For For Management
12 Elect Bjoern Svedberg, Bengt Belfrage, For For Management
Christer Elmehagen, Michael Treschow, and
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Against Management
Incentive Plan
13.2 Authorize Reissuance of 39.3 Million For Against Management
Repurchased Class B Shares for 2005
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For For Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Stock Option Plan for Key For Against Management
Employees
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Alain Aspect as Director For For Management
7 Reelect Jean-Pierre Martin as Director For For Management
8 Reelect Bertrand Roy as Director For Against Management
9 Elect Dominique Reiniche as Director For For Management
10 Elect Michel Rose as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 225,000
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Against Management
16 Approve of Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and For Against Management
Restricted Plan at Three Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
22 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN
Ticker: Security ID: BE0003816338
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Peter Livanos and Nicolas Kairis as For For Management
Directors
6 Approve Renumeration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Update on Compliance with Belgium None None Management
Corporate Governance Code
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN
Ticker: Security ID: BE0003816338
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Use of None None Management
Authorized Capital
2 Authorize Capital Increase in the Maximum For Against Management
Amount of $21 Million
3 Amend Articles to Reflect Above Issue For Against Management
Authority and Changes in Capital
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Secretary for Meeting For For Management
3a Receive Report of Management Board None None Management
3b Approve Financial Statements and For For Management
Statutory Reports
3ci Receive Report on Dividend and Reserves None None Management
Policy
3cii Approve Dividend of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reappoint Ernst & Young Accountants and For For Management
KPMG Accountants N.V. as Auditors
6 Approve Company's Corporate Governance For For Management
Structure and Policy
7 Discussion on Supervisory Board Profile None None Management
8 Notification of Intended Appointment of None None Management
Miguel Athayde Marques to Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11a Approve Executive Incentive Plan For For Management
(Approved with Item 11b)
11b Approve Award of 400,000 Shares to Key For For Management
Executives and Members of Management
Board for 2005 (Approved with Item 11a)
11c Approve Awards of Shares to Individual For For Management
Members of Management Board for 2005
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Approve Reduction in Issued Share Capital For For Management
by Ten Percent via Cancellation of
Repurchased Shares
12c Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Up to One-Third of
Issued Share Capital
12d Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 12c
13 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share
4 Elect John Pattullo as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Jean-Claude Guez as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,752,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,145,000
11 Authorise 29,849,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Exel Long-Term Incentive Plan For For Management
2005
13 Approve Exel Share Matching Plan 2005 For For Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tibbett & Britten For For Management
Group plc
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: Security ID: JP3802600001
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 65, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: IT0001976403
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
3 Approve Additional Internal Auditors' For For Management
Indemnification/Liability Provisions
Following Extension of Their
Responsibilities
4 Amend Rules Governing Shareholder For For Management
Meetings
5 Amend Articles 8 and 12 of the Bylaws Re: For For Management
Shareholders' Participation to, and Proxy
Representation in, General Meetings;
Directors' Responsibilities, Special
Committees Participation, and
Remuneration
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0003602155
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approval of Financial Statements and For For Management
Statutory Reports
1.b Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
1.c Appoint Internal Statutory Auditors For For Management
1.d Approve Remuneration of Internal For For Management
Statutory Auditors
2 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
1 Amend Article 11 Re: Deliberation Quorums For For Management
at Shareholder Meetings
2 Approve Capital Increase in the Maximum For For Management
Amount of EUR 7.32 Million Through
Issuance of Maximum 7.32 Million Shares
Pursuant to Share Option Scheme; Revoke
and/or Partially Revoke Previously
Approved Capital Increase Resolutions
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Increase Remuneration of External For For Management
Auditors, PriceWaterhouseCoopers Spa, In
Connection To Introduction of
International Accounting Standards
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares in
Connection to Incentive Plans
1 Approve 20:1 Share Consolidation For For Management
2 Amend Article 8 of the Bylaws For Against Management
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
4 Re-elect Moir Lockhead as Director For For Management
5 Re-elect John Sievwright as Director For For Management
6 Elect Dean Finch as Director For For Management
7 Elect David Leeder as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,715,855
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,007,378
12 Authorise 60 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ralph Waters as Director For For Management
2b Elect Norman Geary as Director For For Management
2c Elect John Gilks as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Adopt New Constitution For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
6 Approve Grant of up to 300,000 Options to For Against Management
John Bongard, Managing Director and CEO
7 Approve Cancellation of Options in For For Management
Consideration for the Issue of Shares
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Clarke as Director For For Management
2b Elect Nigel Evans as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 600,000
5 Adopt New Constitution For For Management
6 Approve Grant of Up to 55,000 Options to For Against Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
Under the Fisher & Paykel Healthcare 2003
Share Option Plan
7 Approve Cancellation of Vested Options For For Management
Issued Under Different Fisher & Paykel
Option Plans in Consideration for the
Issue of Shares
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect Charles Matthews as Director For For Management
5 Elect Neil Bamford as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reg Gott as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29 Million Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Voting
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: Security ID: NZFBUE0001S0
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E A Baines as Director For For Management
1.2 Elect Ralph J Norris as Director For For Management
1.3 Elect Sir Dryden Spring as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Reelect Joergen Worning, Torkil Bentzen, For For Management
Johannes Poulsen, and Jens Stephensen as
Directors; Elect Jesper Ovesen and Soeren
Vinther as New Directors
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from FLS Industries For For Management
A/S to FLSmidth & Co. A/S
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Allocation of Income and For For Management
Dividends
5 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2004, and Preapproval of Directors'
Remuneration for 2005
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2, 18, 29, 32, 35, 36, 37, For For Management
38, and 39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discuss Statutory Reports (Non-Voting) None None Management
2.2 Discuss Consolidated Financial Statements None None Management
2.3 Accept Financial Statements For For Management
2.4 Adopt Allocation of Income For Fiscal For For Management
Year 2003
2.5 Discuss Dividend Policy None None Management
2.6 Approve Dividends of EUR 1.04 Per Fortis For For Management
Unit
2.7 Approve Discharge of Directors For For Management
2.8 Approve Discharge of Auditors For For Management
3 Discuss Implementation of Belgian None None Management
Corporate Governance Code
4.1 Reelect Maurice Lippens as Director For For Management
4.2 Reelect Baron Daniel Janssen as Director For For Management
4.3 Elect Jean-Paul Votron as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jean-Paul Votron to Board of For For Management
Directors
3.1 Approve Remuneration Report For Against Management
3.2 Approve Stock Option Plan and Restricted For Against Management
Share Plan for Executive Members of the
Board
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.58 Per Share Vote
1.6 Approve Discharge of Board and President For Did Not Management
Vote
1.7 Approve Remuneration of Supervisory Board For Did Not Management
and Auditors Vote
1.8 Fix Number of Members of Supervisory For Did Not Management
Board and Auditors Vote
1.9 Elect Supervisory Board For Did Not Management
Vote
1.10 Reelect Peter Fagernas, Birgitta Kantola, For Did Not Management
Birgitta Johansson-Hedberg, Lasse Vote
Kurkilahti, and Erkki Virtanen as
Directors; Elect Matti Lehti and Marianne
Lie as New Members
1.11 Reelect PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
2 Approve Distribution of Neste Oil For Did Not Management
Corporation Shares as Dividend Vote
3 Amend Articles 2,6,8,9,11,13, and 18 For Did Not Management
Vote
4 Approve Establishment of Fortumin For Did Not Management
Taidesaatio Foundation; Approve Donation Vote
of Initial Capital
5 Shareholder Proposal: Dissolve None Did Not Shareholder
Supervisory Board Vote
6 Shareholder Proposal: Establish None Did Not Shareholder
Nomination Committee Vote
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: OCT 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. D A Crawford as Director For For Management
2 Elect Mr. B Healey as Director For For Management
3 Approve Increase in the Remuneration of None For Management
Directors to the Amount of AUD1.20
Million
4 Approval of Foster's Employee Share Grant For For Management
Plan, Foster's Employee Share Grant
Replica Plan and Issue of Shares Under
the Share Grant Plan as an Exception to
ASL Listing Rule 7.1
5 Approve the Participation of Trevor L For For Management
O'Hoy, President and Chief Executive
Officer of the Company in the Foster's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Didier Lombard as Director For For Management
7 Reelect Didier Lombard as Director For For Management
8 Reelect Marcel Roulet as Director For For Management
9 Reelect Stephane Richard as Director For For Management
10 Reelect Arnaud Lagardere as Director For For Management
11 Reelect Henri Martre as Director For For Management
12 Reelect Bernard Dufau as Director For For Management
13 Reelect Jean Simonin as Director For For Management
14 Elect Jean-Yves Bassuel as Representative None Against Management
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative None Against Management
of Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative None Against Management
of Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
18 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
21 Amend Articles to Reflect August 2003 and For Against Management
June 2004 Regulations
22 Amend Articles to Reflect the For For Management
Privatization of the Company
23 Amend Articles to Set Retirement Age of For Against Management
Chairman, CEO, and Other Executive
Directors
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For For Management
400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
34 Approve Issuance of Securities For For Management
Convertible into Debt
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Common Share
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Elect John Kringel to the Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Creation of EUR 30.7 Million Pool For For Management
of Conditional Capital; Authorize
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: DE0005785836
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 30.7 Million Pool For For Management
of Conditional Capital; Authorize
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Elect Adrian Montague as Director For For Management
4a Re-elect Alison Carnwath as Director For For Management
4b Re-elect Howard Carter as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Friends Provident Plc Deferred For For Management
Bonus Plan 2005
8 Amend Friends Provident Plc Executive For For Management
Long Term Incentive Plan
9 Amend Friends Provident Plc Executive For For Management
Share Option Scheme
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68,599,098.57
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,289,864.79
14 Authorise 205,797,295 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Participation in For For Management
the Transaction Comprising the Merger of
ISIS Asset Management and F & C Group
(Holdings) Ltd.; and Authorise Issuance
of Equity with Preemptive Rights up to
GBP 15,700,000 Pursuant to Consideration
Share Agreement
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredrisken as Director For Against Management
2 Elect Olav Troim as Director For Against Management
3 Elect Kate Blakenship as Director For Against Management
4 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: Security ID: JP3820000002
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 2.50, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FUJI SOFT ABC INC.
Ticker: Security ID: JP3816600005
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: Security ID: JP3811000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FJTSY Security ID: JP3818000006
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: JP3827200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: Security ID: AU000000FCL5
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2004
2.1 Elect R G Grigg as Director For For Management
2.2 Elect W H Johnson as Director For For Management
2.3 Elect G D Walters as Director For For Management
3 Approve Increase in the Maximum Aggregate For For Management
Directors Remuneration to AUD1.30 Million
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAY 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Delcare Final Dividend For For Management
3a Reelect C.P. Mann as Director For For Management
3b Reelect R.B. Hynes as Director For For Management
3c Reelect J.D. McCourt as Director For For Management
3d Reelect D.J. Bergin as Director For For Management
3e Reelect G.B. Scanlan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 6,969,279
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Share Capital
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Ten-Year Extension of Fyffes plc For For Management
Revenue Approved Profit Sharing Scheme
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Dahlbaeck as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Committee Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director For For Management
Nominees Other Board Memberships; Reelect
Claes Dahlbaeck, Sandra Austin Crayton,
Wilbur Gantz, Peter Grassman, Adine Grate
Axen, Soeren Mellstig, Haakan Mogren, and
Lena Torell as Directors
15 Ratify Haakan Malmstroem as Auditor and For For Management
Johan Engstam as Deputy Auditor
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Distribution of SEK 10 Billion to For For Management
Shareholders through Mandatory Redemption
of Shares
18.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.2 Approve Long-Term Incentive Plans For Against Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income, and
Distribution of Dividend; Discharge
Directors
2 Authorize Repurchase of Shares For For Management
3 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance with Spanish
Law
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Guenter Kelm as Director For For Management
4.2 Reelect Kurt Feller as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Australian For For Management
Diversified Funds Management Limited as
the New Responsible Entity of General
Property Trust
2 Authorize Australian Diversified Funds For For Management
Management Limited to Take Steps to Give
Effect to the Internalization by
Establishment which Includes Making an
Interest Free Loan of Up to AUD 300
Million to PT Limited
3 Amend Constitution to Permit Stapling For For Management
4 Amend Constitution for Accounting For For Management
Purposes
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Merger with Lend For For Management
Lease Corporation Ltd.
2 Approve Merger with Lend Lease For For Management
Corporation Ltd.
3 Approve Lend Lease Corporation Ltd. For For Management
Subscription
4 Approve 3 Percent Creep by Lend Lease For For Management
Corporation Ltd.
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.8 Pence Per For For Management
Share
3 Re-elect Peter Johnson as Director For For Management
4 Re-elect Andrew Carr-Locke as Director For For Management
5 Re-elect Christine Cross as Director For For Management
6 Re-appoint Peter Redfern as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,649,568
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,897,435
10 Authorise 39,179,481 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
6 Ratify Election of Director in For For Management
Replacement of Resigned Board Member
7 Approve Share Capital Increase From For For Management
Exercise of Rights of Intention; Amend
Article Accordingly
8 Approve Share Capital Increase and For For Management
Distribution of New Bonus Shares;
Authorize Board to Settle Any Fractional
Rights
9 Amend Article 5 Re: Reflect Changes in For For Management
Capital Due to Share Capital Increase
10 Approve Stock Option Plan for Executives For Against Management
of the Company and its Subsidiaries
11 Preapprove Profit Distribution to For For Management
Company's Staff for 2005
12 Grant of Permission For the Purchase of For For Management
Shares Between Company and Persons
Related to Board and Management of the
Company, In Accordance with Greek Law
13 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share and a
Record Date of April 22, 2005.
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0); Receive
Nominating Committee Report
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 325,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For For Management
Carola Lemne, Johan Malmquist, Rolf
Ekedahl, Margareta Norell-Bergendahl, and
Johan Stern as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355923
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion on Corporate Governance None None Management
(Non-Voting)
7 Amend Articles to Increase Authorized For For Management
Capital and to Reflect Recommendations of
Dutch Corporate Governance Code
8 Approve Dividend Agreement between For For Management
Company and Holders of Depository
Receipts of Cumulative Preference Shares
9 Approve Increase in Issuance of Claims to For Against Management
EUR 400 Million
10 Amend Articles Re: Revision of Divivend For For Management
Percentage and Restructuring of
Cumulative Preference Shares
11 Amend Articles Re: Reverse Stock Split For For Management
12 Approve Allocation of Income and For For Management
Dividends
13 Elect S. Appleton, T.A.W.M. Janssen, A.J. For For Management
Klompe and H. van Schaik to Management
Board
14.a Elect R. Westerhof to Supervisory Board For For Management
as of AGM
14.b Elect B.P.F. Al to Supervisory Board Upon For For Management
Closing of Acquisition of PinkRoccade NV
14.c Elect H. Bosma to Supervisory Board as of For For Management
August 1, 2005
14.d Elect D.J.H. Groen to Supervisory Board For For Management
Upon Closing of Acquisition of
PinkRoccade NV
14.e Elect C.G.G. Spaan to Supervisory Board For For Management
Upon Closing of Acquisition of
PinkRoccade NV
14.f Elect P. van der Woude to Supervisory For For Management
Board Upon Closing of Acquisition of
PinkRoccade NV
15.a Grant Board Authority to Issue Ordinary For Against Management
Shares to Ensure Claim Issuance Amounts
to EUR 400 Million
15.b Grant Board Authority to Issue Ordinary For For Management
Shares Up to 10% of Issued Share Capital
After Claim Issuance
15.c Grant Board Authority to Issue For For Management
Convertible Cumulative Preference Shares
to Holders of Cumulative Preference
Shares
15.d Allow Holders of Cumulative Preference For For Management
Shares to Convert Such Shares into
Ordinary Shares
15.e Authorize Board to Exclude Preemptive For Against Management
Rights in Relation to Issuance of
Ordinary Shares
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
18 Allow Questions None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355923
Meeting Date: FEB 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of Intended Offer by None None Management
Company for All Issued and Outstanding
Ordinary Shares of PinkRoccade N.V.
3 Approve Intended Offer for All Issued and For Against Management
Outstanding Ordinary Shares of
PinkRoccade N.V.
4 Approve Intended Rights Issue For Against Management
5 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
6 Allow Questions None None Management
7 Close Meeting None None Management
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Au Man Chu, Milton as Director For For Management
4b Reelect Fung Wing Cheong, Charles as For For Management
Director
4c Reelect Kwong Ki Chi as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and an For For Management
Ordinary 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 Management
Capital via Cancellation of Repurchased
Shares
5.1 Reelect Andreas Leuenberger as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
5.3 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
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GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Re-elect Richard Clowes as Director For For Management
4 Elect John Sheldrick as Director For For Management
5 Re-elect Nigel Stein as Director For For Management
6 Re-elect Sir Peter Williams as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 72,234,688 Shares for Market For For Management
Purchase
11 Amend Articles of Association Re: For For Management
Directors' Indemnities
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GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Interest in For For Management
AgustaWestland and Related Property
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GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
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GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Extend Authorization to Create DKK 205 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For Against Management
7 Ratify Auditors For For Management
8 Other Business (Non-Voting) None None Management
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GOODWILL GROUP
Ticker: Security ID: JP3273700009
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1500,
Final JY 500, Special JY 500
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
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GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
2a Reelect Anthony Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Fergus Malone as Director For For Management
2e Reelect Leo Martin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized but Unissued
Share Capital
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to an Aggregate Nominal Amount
of 5 Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize and Renew Contingent Purchase For For Management
Contract Relating to 'A' Ordinary Shares
9 Amend 1999 Grafton Group Share Scheme For Against Management
10 Approve Remuneration of Directors For For Management
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GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Heiton Group plc For For Management
by Grafton Group Holdings Limited
2 Approve Acquistion of Shares in Heiton For For Management
Group plc by Weeksbury Limited in
Connection with Acquisition
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GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB0009629519
Meeting Date: JUL 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation; Approve For For Management
Cancellation of the Capital Shares, the
Income Shares and the Share Premium
Account; Approve Dividend of 50 Pence Per
Income Share and Adopt New Articles of
Association
2 Authorise 24,371,221 New Ordinary Shares For For Management
for Market Purchase
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,702,086
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,015,468
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB0009629519
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect John Whiteley as Director For For Management
6 Re-elect Anthony Graham as Director For For Management
7 Elect Charles Irby as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,815,070
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,077,337
11 Authorise 30,443,717 Shares for Market For For Management
Purchase
12 Amend Articles and Memorandum of For For Management
Association Re: CREST and Tresury Share
Legislation
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GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerlad M. Corbett as a Director For For Management
3b Reelect Sean P. FitzPatrick as a Director For For Management
3c Reelect David M. Simons as a Director For For Management
3d Reelect David A. Sugden as a Director For For Management
3e Reelect Edmond F. Sullivan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized but Unissued
Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to Five Percent of
the Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Fix Reissue Price For Treasury Shares For For Management
9 Approve 2004 Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.85 Pence or For For Management
DKK 0.1981 Per Share
4 Elect Nick Buckles as Director For For Management
5 Elect Lord Condon as Director For For Management
6 Elect Trevor Dighton as Director For For Management
7 Elect Alf Duch-Pedersen as Director For For Management
8 Elect Grahame Gibson as Director For For Management
9 Elect Thorleif Krarup as Director For For Management
10 Elect Bo Lerenius as Director For For Management
11 Elect Jorgen Philip-Sorensen as Director For For Management
12 Elect Waldemar Schmidt as Director For For Management
13 Elect Lord Sharman as Director For For Management
14 Elect Malcolm Williamson as Director For For Management
15 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,800,000
18 Authorise 126,400,000 Ordinary Shares for For For Management
Market Purchase
19 Amend Articles of Association Re: For For Management
Indemnification of Directors
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GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Acknowledge Information Received by None None Management
Commission
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 1.64 per
Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Remuneration of Oren Shaffer For For Management
8.2 Approve Remuneration of Theo Dilissen For For Management
9 Transact Other Business None None Management
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GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles to Authorize Shareholders For For Management
to Vote by Mail
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Reelect Albert Frere, Paul Desmarais, For For Management
Gerald Frere, Paul Desmarais Jr. and
Gilles Samyn as Directors
6 Discuss Corporate Governance None None Management
7 Authorize Repurchase of Up to 13.8 For For Management
Million Shares
8 Transact Other Business None None Management
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GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For Against Management
23 Authorize Issuance of Up to 0.4 Percent For Against Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
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GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect One Director For For Management
3 Revoke Previous Authorization of Share For For Management
Repurchase Program; Authorize New Share
Repurchase Program
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GUNMA BANK LTD.
Ticker: Security ID: JP3276400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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GUNZE LTD.
Ticker: Security ID: JP3275200008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Elect Andy Hornby as Director For For Management
5 Re-elect Sir Victor Blank as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Re-elect Alan Smart as Director For For Management
8 Re-elect David Tyler as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise 100 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,395,799
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,705,210
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HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Discussion about Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Reserve and Dividend Policy For For Management
6 Approve Omission of Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants as Auditors For For Management
10 Elect A. Baan and R. van Gelder to For For Management
Supervisory Board
11a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
11b Approve Share/Option Plan for Board of For Against Management
Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 5 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Approve Remuneration of Supervisory Board For For Management
15 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: GB0004065016
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.47 Pence Per For For Management
Ordinary Share
4 Re-elect John Richards as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect John Clare as Director For For Management
7 Re-elect Simon Meliss as Director For For Management
8 Re-elect Graham Pimlott as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,298,898
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,465,657
13 Authorise 41,310,636 Ordinary Shares for For For Management
Market Purchase
14 Extend the Duration of the 1995 Approved For For Management
and Unapproved Executive Share Option
Schemes
15 Approve Share Incentive Plan For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Ronald Arculli as Director For For Management
3b Reelect P.W. Liu as Director For For Management
3c Reelect Terry Ng as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Removal of Directors,
Indemnification of Directors or Officers
of the Company
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect John C C Chan as Director For For Management
2b Elect Y T Cheng as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
2d Elect Marvin K T Cheung as Director For For Management
2e Elect Joseph C Y Poon as Director For For Management
3 Fix Remuneration of Directors and Members For For Management
of Audit Committee
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU DEPARTMENT STORE LTD.
Ticker: Security ID: JP3774600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 5, Special JY 1.25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.80 Pence Per For For Management
Share
4a Re-elect Graham Dransfield as Director For For Management
4b Re-elect Jonathan Nicholls as Director For For Management
4c Re-elect The Baroness Noakes as Director For For Management
4d Elect Jim Leng as Director For For Management
4e Elect Mike Welton as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Shares for Market For For Management
Purchase
8 Amend Articles of Association Re: For For Management
Companies (Audit, Investigations and
Community Enterprise) Act 2004
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: Security ID: AU000000HVN7
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends as Specified by the For For Management
Board
3.1 Elect Kay Lesley Page as Director For For Management
3.2 Elect Arthur Bayly Brew as Director For For Management
3.3 Elect Christopher Herbert Brown as For For Management
Director
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.11 Per Share
3 Reappoint Lim Kee Ming as Director For For Management
4 Reappoint Wee Cho Yaw as Director For For Management
5 Reappoint Lee Suan Yew as Director For For Management
6 Reelect Sat Pal Khattar as Director For For Management
7 Reelect Wee Ee Lim as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 227,000 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 202,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
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HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,785,981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867,897
10 Authorise 260,369,178 Ordinary Shares for For For Management
Market Purchase
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HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
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HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director None None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100,000 and EU Political Expenditure up
to GBP 100,000
13 Approve Increase in Authorised Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: DE0006047004
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2005
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
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HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Executive Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Approve Long-Term Incentive Plan for For For Management
Executive Board
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent
Restricting/Excluding Preemptive Rights
12.1A Reelect Maarten Das to Supervisory Board For For Management
12.1B Elect Ruud Overgaauw to Supervisory Board Against Against Management
12.2A Reelect Jan Michiel Hessels to For For Management
Supervisory Board
12.2B Elect Jos Buijs to Supervisory Board Against Against Management
13 Approve Remuneration of Supervisory Board For For Management
14 Discussion about Company's Corporate None None Management
Governance Code
15 Approve English as Official Language of For For Management
Annual Report
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HELLENIC DUTY FREE SHOPS
Ticker: Security ID: GRS294183009
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Ratify Election of Two Principal and Two For For Management
Substitute Auditors for 2005
5 Elect Directors in Replacement of For For Management
Resigned Board Members
6 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
7 Other Business (Non-Voting) None None Management
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HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
for 2004
5 Approve Remuneration of Directors for For For Management
2004
6 Preapprove Remuneration of Directors for For For Management
2005
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Article 5; Codification of Article For For Management
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights
10 Ratify Block and No Distribution of For For Management
Reserves of Up to EUR 3.3 Million For
Projects Subsidy
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HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: Security ID: GRS191213008
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Dividend; Approve Board For For Management
Remuneration
5 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Profit Sharing To Employees For For Management
7 Authorize Board Members and Managers to For For Management
Participate in Boards and Management of
Affiliated Companies
8 Authorize Board to Sign Contracts Between For For Management
Company and Affiliated Companies
9 Ratify Election of Directors in For For Management
Replacement of Resigned Members
10 Grant Permission to Board To Determine For For Management
Future Issuances Of Bond Loans In
Accordance With Greek Law
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HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOY Security ID: GRS260333000
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
4 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors for For Did Not Management
2004 Vote
7 Approve Remuneration of Directors for For Did Not Management
2005 Vote
8 Approve Remuneration of Chairman of the For Did Not Management
Board, CEO, and Vice-Chairman of the Vote
Board for 2004
9 Approve Remuneration of Chairman of the For Did Not Management
Board and CEO for 2005 Vote
10 Approve Fundamental Terms and Conditions For Did Not Management
of Draft Agreement For the Covering of Vote
Civil Liability of Members of the Board,
and the Company's Management For Their
Duties and Responsibilities
11 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 676, 240 Shares Vote
12 Amend Articles; Codify Articles For Did Not Management
Vote
13 Fix Number of and Elect Directors; For Did Not Management
Designate Independent Board Members Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
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HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Auditor's Report and Audit None None Management
Committee Report
7.2 Receive Board's Report None None Management
7.3 Receive Report of Nominating Committee None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lundquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) None None Management
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HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 2, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Jerome Guerrand as Supervisory For For Management
Board Member
7 Reelect Maurice de Kervenoael as For For Management
Supervisory Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Elect Julie Guerrand as Supervisory Board For For Management
Member
10 Elect Agnes Harth as Supervisory Board For For Management
Member
11 Elect Frederic Dumas as Supervisory Board For For Management
Member
12 Elect Renaud Mommeja as Supervisory Board For For Management
Member
13 Elect Jean-Claude Rouzaud as Supervisory For For Management
Board Member
14 Elect Eric de Seynes as Supervisory Board For For Management
Member
15 Approve Remuneration of Directors For For Management
16 Ratify Deloitte & Associes as Auditor For For Management
17 Ratify Didier Kling et Assoices as For For Management
Auditor
18 Ratify Societe Beas as Alternate Auditor For For Management
19 Ratify Gerard Noel as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 5.6 Million for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5.6 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5.6 Million
26 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
27 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
28 Amend Articles of Association Re: For For Management
Managing Partner
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
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HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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HIROSE ELECTRIC CO. LTD.
Ticker: Security ID: JP3799000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
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HITACHI CABLE LTD.
Ticker: Security ID: JP3790600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
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HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: Security ID: JP3786600001
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: Security ID: JP3785000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Clarify Board's Authority to Vary Record
Date for AGM
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: Security ID: JP3787000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
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HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: Security ID: JP3788800005
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Robin Miller as Director For For Management
5 Re-elect David Kappler as Director For For Management
6 Re-elect Neil Bright as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,139,855.33
10 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise HMV Music Ltd. to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Waterstone's Booksellers Ltd. For For Management
to Make EU Political Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,302.28
14 Authorise 20,230,228 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.5 Million;
Approve Remuneration of Auditors
10 Reelect Ulf Linden, Per Molin, Bernt For For Management
Magnusson, Hans Miver, Jenny Linden
Urnes, Magnus Lindstam, and Agneta
Raaschou-Nielsen as Directors; Elect
Alrik Danielsson as New Director
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3850200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal
7 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Appointment of at Least
One Female Director
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Evaluate Economics of
Nuclear Power Generation
9 Amend Articles to Require Reevaluation of Against Against Shareholder
Standards for Earthquake and Tsunami
Damage to Nuclear Plant
10 Amend Articles to Require Company to Against Against Shareholder
Postpone Participation in Nuclear Fuel
Reprocessing Tests
11 Amend Articles to Require Company to Against Against Shareholder
Train Personnel and Establish a Technical
Department for Entry into the Fuel Cell
Field
12 Amend Articles to Require Company to Against Against Shareholder
Limit Publicity and Educational Programs
Related to Nuclear Power
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: Security ID: JP3842400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1.5,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Approve Amendment to Minimum Conversion For For Management
Price of Series I Class 1 Preferred
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.25 per Share
4.1 Reelect Willy Kissling, Erich Hunziker, For For Management
Andreas von Planta, and Gilbert Probst as
Directors; Elect Thomas Schmidheiny,
Wolfgang Schuerer, and Dieter Spaelti as
Directors
4.2 Ratify Ernst & Young Ltd. as Auditors For For Management
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Carl Kempe, For For Management
Hans Larsson, Goeran Lundin, Arne
Maartensson, Bengt Pettersson, Lilian
Fossum, Ulf Lundahl, and Magnus Hall as
Directors
15 Receive Information Concerning Term of None None Management
Auditors (KPMG Bohlins AB)
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
20 Close Meeting None None Management
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HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: HK0003000038
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Leung Hay Man as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director of For For Management
HK$130,000 Per Annum and an Additional
Fee for the Chairman of HK$130,000 Per
Annum
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Retirement of For For Management
Directors
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HONG KONG EXCHANGE
Ticker: Security ID: HK0388009489
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Bill C P Kwok as Director For For Management
3b Elect Vincent K H Lee as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Remuneration of the Non-Executive For For Management
Directors
7 Approve Fixing the Terms of Office of For For Management
Dannis J H Lee and David M Webb Until the
Conclusion of the Annual General Meeting
in 2006 and John E Strickland and Oscar S
H Wong Until the Conclusion of the Annual
General Meeting in 2007
8 Amend Articles of Association Re: Special For For Management
Resolutions, Election and Appointment of
Directors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Alpha Central Profits Ltd. and
Ancillary Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Gordon Ying Sheung Wu as Director For For Management
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Robert Van Jin Nien as Director For For Management
3a5 Reelect Carmelo Ka Sze Lee as Director For For Management
3a6 Reelect Lee Yick Nam as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Agreements Relating For For Management
to Amendments of the Sino-foreign
Co-operative Joint Venture Contract and
Amendments of the Articles of Association
of Guangdong Guangzhou-Zhuhai West
Superhighway Co. Ltd. (West Route JV)
2 Approve Entry of West Route JV and For For Management
Hopewell Highway Infrastructure Ltd. into
an Agreement with Guangdong Provincial
Highway Construction Co. Ltd. Relating to
a Proposed Network of Dual Three Lane
Toll-Expressways Linking Guangzhou,
Zhongshan and Zhuhai
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: Security ID: JP3765400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONSINTL LTD
Ticker: Security ID: KYG467141043
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Dennis Pok Man Lui as Director For For Management
2.2 Elect T.L. Pennington as Director For For Management
2.3 Elect Chan Ting Yu as Director For For Management
2.4 Elect Cliff Woo Chiu Man as Director For For Management
2.5 Elect Chow Woo Mo Fong as Director For For Management
2.6 Elect Frank John Sixt as Director For For Management
2.7 Elect Kwan Kai Cheong as Director For For Management
2.8 Elect John W. Stanton as Director For For Management
2.9 Elect Kevin Westley as Director For For Management
2.10 Fix Remuneration of Directors For For Management
3 Ratify Auditors For For Management
4.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4.2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Articles of Association Re: For For Management
Retirement by Rotation
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HYATT REGENCY HOTEL
Ticker: Security ID: GRS338163009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Dividend Distribution for 2004 For For Management
6 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
7 Elect Directors For For Management
8 Approve Contracts Between Company and For For Management
Board Members
9 Authorize Board to Participate in Boards For For Management
and Management of Similar Companies
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Common Share
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Convert Preferred Shares Without Voting For For Management
Rights into Common Shares With Voting
Rights
7 Special Resolution for Common For For Management
Shareholders: Convert Preferred Shares
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For For Management
Pending Changes in German Banking Law
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conduct of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a Reelect Fa-kuang Hu as Director For For Management
3b Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3c Reelect Pauline Wah Ling Yu Wong as For For Management
Director
3d Reelect Per Jorgensen as Director For For Management
3e Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
3f Reelect Anthony Hsien Pin Lee as Director For For Management
4 Approve Annual Directors' Fees and For For Management
Additional Fees Payable to Directors
Serving on Board Committees
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve New Share Option Scheme For Against Management
10 Amend Articles Re: Voting at Meetings and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2004; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31, 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors For Fiscal Year 2005
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Elect Duncan Goldie-Morrison as Director For For Management
5 Elect James McNulty as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,276,541
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,891,481
10 Authorise 57,829,625 Shares for Market For For Management
Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Garban-Intercapital Management For For Management
Services Ltd. to Make EU Political
Donations and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 100,000
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,761,785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: Security ID: AU000000ILU1
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Grahame D. Campbell as Director For For Management
1.2 Elect Valerie A. Davies as Director For For Management
2 Amend Constitution Re: Definiton of Terms For For Management
and Interpretation, Lien for Calls, and
Retirement of Directors at Annual General
Meetings
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.5 per Share
6 Confirm Appointment of Deloitte & For For Management
Associes as Auditor
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Change Location of Headquarters For For Management
9 Adopt Unitary Board Structure For For Management
10 Adopt New Articles of Asscociation to For For Management
Reflect Unitary Board Structure
11 Elect Jacques Drijard as Director For For Management
12 Elect Patrick Kron as Director For For Management
13 Elect Jocelyn Lefebvre as Director For Against Management
14 Elect Eric Le Moyne de Serigny as For For Management
Director
15 Elect Paul Desmarais, Jr. as Director For For Management
16 Elect Yves-Rene Nanot as Director For For Management
17 Elect Gregoire Olivier as Director For For Management
18 Elect Robert Peugeot as Director For For Management
19 Reelect Thierry de Rudder as Director For For Management
20 Reelect Aimery Langlois-Meurinne as For For Management
Director
21 Reelect Gerard Buffiere as Director For For Management
22 Reelect Aldo Cardoso as Director For For Management
23 Reelect Maximilien de Limburg as Director For For Management
24 Reelect Jacques Veyrat as Director For For Management
25 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
28 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
90 Million
29 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
30 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
31 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
32 Authorize EUR 5.5 Million for Use in For Against Management
Restricted Stock Plan
33 Approve Stock Option Plan Grants For Against Management
34 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
35 Transfer Outstanding Authorities from For For Management
Supervisory Board to Board of Directors,
Subject to Approval of Items 9 and 10
36 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.2 Pence Per For For Management
Share
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,600,000
10 Approve IMI Plc Deferred Bonus Plan For For Management
11 Approve IMI Plc 2005 Long-Term Incentive For For Management
Plan
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
B Authorise 35,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Approve Cancellation of EUR 87 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Cancellation of 2003 AGM Share For For Management
Repurchase Program
8 Amend Articles For Against Management
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IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: GB0004544929
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and None None Management
Purpose of Authorized Capital
1.2 Renew Authorization to Increase Share For For Management
Capital; Amend Articles Accordingly
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For For Management
Implement Approved Resolutions and to
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of None None Management
Warrants
4.2 Receive Directors' and Auditors' Reports None None Management
Re: Cancelation of Preemptive Rights
4.3 Cancel Preemptive Rights in Favor of For For Management
Employees
4.4 Authorize Issuance of 3.5 Million For For Management
Warrants Without Preemptive Rights
4.5 Authorize Capital Increase to Satisfy the For For Management
Conversion of Warrants
5.1 Grant Compensation and Nominating For For Management
Committee Power to Determine Recipients
of Warrants
5.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Communicate Consolidated Financial None None Management
Statements for Fiscal Year Ended Dec. 31,
2005
4 Accept Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.29 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Kees Storm as Director For For Management
7b Reelect Peter Harf as Director For For Management
7c Reelect Allan Chapin as Director For For Management
7d Reelect Arnoud de Pret Roose de Calesberg For For Management
as Director
8 Discuss Corporate Governance Statement None None Management
and New Excutive Remuneration Policy
9 Transact Other Business None None Management
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None None Management
Issuance in the Event of a Public Tender
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For Against Management
Increase Share Capital within the
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For Against Management
Capital (Item 1.2.A)
1.2.C Renew Authorization to Issue Shares in For Against Management
the Event of a Public Tender Offer
1.2.D Amend Articles to Reflect Changes in For Against Management
Capital (Item 1.2.C)
2.1 Ratify Pierre-Jean Everaert as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For For Management
in Accordance with the Requirements of
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For For Management
in Accordance with the Requirements of
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None None Management
Increase of Capital Through Issuance of
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For For Management
100 Percent of Tinsel Investments to
Interbrew
3.2.B Authorize Increase in Share Capital from For For Management
EUR 334 Million to EUR 443 Million as a
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For For Management
Value of the Contribution in Kind in the
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For For Management
Capital from 433 Million to 575 Million
Shares
3.2.E Subject Closing of Contribution in Kind For For Management
to the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For For Management
the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For For Management
the Capital Increase in Order to Reflect
Increases in Issued Capital
4.1 Change Company Name For For Management
4.2 Amend Articles Re: Closing of Capital For For Management
Increase
5.1 Amend Articles Re: Closing of Share For For Management
Capital Increase; Limit Capital Increase
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For For Management
Capital Increase
5.3 Amend Articles Re: Closing of Share For For Management
Capital Increase; Approve Number of
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For For Management
Capital Increase; Procedure Surrounding
Board Meetings
5.5 Amend Articles Re: Closing of Share For For Management
Capital Increase; Board of Directors
5.6 Amend Articles Re: Closing of Share For For Management
Capital Increase; Matters Under Exclusive
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None None Management
Adriaenssen as Director Subject to
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None None Management
Mevius as Director Subject to Closing of
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For For Management
Subject to Closing of Capital Increase
6.2.B Elect Carlos Alberto da Veiga Sicupira as For For Management
Director Subject to Closing of Capital
Increase
6.2.C Elect Marcel Herrmann Telles as Director For For Management
Subject to Closing of Capital Increase
6.2.D Elect Roberto Moses Thompson Motta as For For Management
Director Subject to Closing of Capital
Increase
7 Approve Remuneration of Directors in the For For Management
Amount of EUR 67,000 for Ten Meetings Per
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For For Management
Acknowledging of the Satisfaction or
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For For Management
Notifications and Legal Records With
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For For Management
Association and Filing of Required
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
by Benoit Loore
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: MAR 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For For Management
1.2 Elect Mark Winkelman as Director to For For Management
Replace Bernard Hanon, Who is Resigning
1.3 Acknwledge Independence of Mark Winkelman For For Management
in Accordance with Independence Criteria
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For For Management
Non-Employees to Attend Board Meetings in
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of None None Management
AmBev and Issuance of 49.5 Million Shares
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For For Management
Shareholders
3.2b Approve Capital Increase of Up to EUR For For Management
38.1 Million in Connection with InBev
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For For Management
Billion to the Issue Premium Account
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For For Management
with Acquisition of AmBev; Approve Terms
of Issuance
3.2e Amend Articles to Reflect Changes in For For Management
Capital
4.1a Authorize Board of Directors to Fix For For Management
Exchange Rate Regarding Acquisition of
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For For Management
Formalities Regarding the Issuance of
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For For Management
Amend Articles of Association Pursuant to
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For For Management
Amend Records of the Company Held with
the Register of Legal Entities and
Administration of Value Added Tax
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INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Elect Will Samuel as Director For For Management
5 Elect David Scotland as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Ken Hanna as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,852,232
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,977,834
12 Authorise 7,970,466 Ordinary Shares for For For Management
Market Purchase
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 450,000
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INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Pre-emptive Rights up to Aggregate
Nominal Amount of Five Percent of the
Issued Share Capital
3 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.06 per For For Management
Ordinary Share
3.1 Reelect J.C. Davy as a Director For For Management
3.2 Reelect V.A. Ferguson as a Director For For Management
3.3 Reelect B.M.A. Hopkins as a Director For For Management
3.4 Reelect I.E. Kenny as a Director For For Management
3.5 Reelect A.C. O'Reilly as a Director For For Management
3.6 Reelect B. Mulroney as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Consider and Authorize Company to Convene For For Management
its Next AGM at any Location Outside the
State
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited as Described in the
Arrangement Plan
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Nationwide For For Management
News Pty Limited of the 43.94 Million
Voting Securities of Independent
Newspapers Ltd Held by Telecom
Corporation of New Zealand Limited
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Murray Hunn and Humphry John For For Management
Davy Rolleston as Directors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management For For Management
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Azpilicueta Ferrer
4.2 Reelect for a Three-Year Term Mr. For For Management
Francisco Constans Ros
4.3 Reelect for a Three-Year Term Mr. For For Management
Humberto Figarola Plaja
4.4 Reelect for a Three-Year Term Mediacion y For For Management
Diagnosticos SA
4.5 Reelect for a Three-Year Term Mr. Javier For For Management
Monzon de Caceres
4.6 Reelect for a Three-Year Term Mr. Regino For For Management
Moranchel Fernandez
4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management
Moya-Angeler Cabrera
4.8 Reelect for a Three-Year Term Mr. For For Management
Participaciones y Cartera de Inversion SL
4.9 Reelect for a Three-Year Term Mr. Pedro For For Management
Ramon y Cajal Agueras
4.10 Reelect for a Three-Year Term Mr. Manuel For For Management
Soto Serrano
4.11 Reelect for a Three-Year Term Mr. Juan For For Management
Carlos Ureta Domingo
4.12 Elect for a Three-Year Term Mrs. Isabel For For Management
Aguilera Navarro
5 Approve Remuneration of Directors For For Management
6 Approve Reduction in Stated Capital For For Management
Through Amortization of 513,927 Class B
Shares
7 Approve Reduction in Stated Capital For For Management
Through Amortization of 7,694,101 Class A
Shares
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2005 For For Management
10 Approve Stock Option Plan For For Management
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Resignation of Director; Reelect For For Management
Management Board
4 Amend Articles 8,10, 12, 14, 17, 18, 20, For For Management
24, 27, 28, 30, 32, 34 Re: Increase and
Reduction in Capital, Preemptive Rights,
Meeting Notice, Attendance, Board of
Directors, Board Meetings, Audit
Committee, Dividend, Nominating and
Remuneration Committee
5 Approve Amendments to General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5.1 Reelect Joachim Faber to the Supervisory For For Management
Board
5.2 Elect Johannes Feldmayer to the For For Management
Supervisory Board
5.3 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.4 Reelect Dietrich Kley to the Supervisory For For Management
Board
5.5 Elect Renate Koecher to the Supervisory For For Management
Board
5.6 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
5.7 Reelect Martin Winterkorn Supervisory For For Management
Board
5.8 Reelect Klaus Wucherer to the Supervisory For For Management
Board
5.9 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Affiliation Agreements with a For For Management
Subsidiary (IFTF)
7 Amend Articles Re: Shareholder Loyalty For For Management
Initiatives; Designate Electronic
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4000, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
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INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225,019,783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,752,967
10 Authorise 90,349,461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750,000,000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.P Security ID: GB0006320161
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Struan Robertson as Director For For Management
3 Re-elect Phil Cox as Director For For Management
4 Re-elect Adri Baan as Director For For Management
5 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,559,084
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,833,862
10 Authorise 147,335,450 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.P Security ID: GB0006320161
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MEC International For For Management
B.V. and Rapid Energy Limited
2 Approve Increase in Authorised Capital For For Management
from GBP 850,000,001.21 to GBP
1,133,00,001.21
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,000,000
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INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: GB0031638363
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Raymond Kong as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Intertek Deferred Bonus Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 515,926.02
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,388.90
12 Authorise 15,477,780 Shares for Market For For Management
Purchase
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None None Management
Financial Statements and Statutory
Reports
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Elect Chartered Auditors for 2005 For For Management
5 Approve Dividend For For Management
6 Preapprove Remuneration of Directors for For For Management
2005
7 Authorize Share Repurchase Program of Up For For Management
to 10 Percent of Company's Share Capital
8 Amend Articles For Against Management
9 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
10 Announcement: Treasury Shares Purchase As For For Management
Decided By the April 5, 2004 EGM
11 Other Business (Non-Voting) None None Management
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For For Management
Decrease in Par Value for Cash Payment to
Shareholders; Authorize Board to
Determine Cash Payment Date and Terms;
Amend Article 5 Accordingly
2 Amend Corporate Purpose; Amend Article 3 For For Management
Accordingly
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INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Through Reduction in Par Value for Cash
Payment to Shareholders; Amend Article 5
Accordingly; Authorize Board to Determine
Terms of the Aforesaid Cash Payment
2 Amend Corporate Purpose; Amend Article 3 For For Management
Accordingly
3 Decision Re: Modification of Distribution For For Management
and Allocation of Funds From Share
Capital Increase of the Absorbed
Intrasoft S.A. as Decided by the October
15, 1999 EGM
4 Authorize Board to Complete Purchase For For Management
Contract Agreement of Minority Shares
Between the Company, Subsidiaries and
Their Related Parties
5 Other Business (Non-Voting) None None Management
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INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Simon Robertson as Director For For Management
3b Elect Ulf Henriksson as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Authorise 568,714,383 Ordinary Shares for For For Management
Market Purchase
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INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: Security ID: AU000000IPG1
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Arthur as Director For For Management
2 Approve Issuance of 26.04 Million Stapled For For Management
Securities at a Price of A$ 1.92 Per
Security
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IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Fitzpatrick as Director For For Management
3b Reelect Eamonn Heffernan as Director For For Management
3c Reelect Brian McConnell as Director For For Management
3d Reelect Breffni Byrne as Director For For Management
3e Reelect David Byrne as Director For For Management
3f Reelect Danuta Gray as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Authorized but Unissued
Share Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital
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ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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ISHIHARA SANGYO KAISHA LTD.
Ticker: Security ID: JP3136800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
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ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles: Declassify the Board of For For Management
Directors and Adopt One-Year Board Terms
6.2 Amend Articles Re: Authorize AGM to For For Management
Appoint One Auditor
7 Reelect Erik Soerensen, Sven Riskaer, For For Management
Peter Lorange, Tom Knutzen, Claus Madsen,
and Karin Verland as Directors
8 Ratify KPMG C. Jespersen as Auditors For For Management
9 Other Business (Non-Voting) None None Management
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ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: MAY 27, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Authorize Board to Distribute Special For For Management
Dividends Until Next AGM
3 Amend Articles Re: Stipulate that For For Management
Shareholders are Under the Obligation to
Allow Their Shares to be Redeemed;
Stipulate that PurusCo A/S May Redeem All
ISS Shares (PurusCo Holds More than 90
Percent of Issued ISS Shares)
4 Approve Delisting of Shares from For For Management
Copenhagen Stock Exchange
5 Authorize Lawyer Niels Heering to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
6 Other Business (Non-Voting) None None Management
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ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Integration to the Remuneration For For Management
of External Auditors for Fiscal Year 2004
4 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
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ITO EN LTD.
Ticker: Security ID: JP3143000002
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 28.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep-Discount Stock Option Plan For For Management
in Place of Retirement Bonuses for
Directors and Statutory Auditors
6 Approve Deep-Discount Stock Option Plan For Against Management
as Partial Replacement for Cash
Compensation for Directors
7 Approve Retirement Bonus for Director For For Management
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ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: JP3142800006
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 18, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Seven-Eleven Japan Co. and
Denny's Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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ITOCHU TECHNO-SCIENCE
Ticker: Security ID: JP3143900003
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
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ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
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ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings, the New Articles of the
Company be adopted to Replace Existing
Articles
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ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
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J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
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J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
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JAMES HARDIE INDUSTRIES NV
Ticker: Security ID: AU000000JHX1
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.D. Barr to Supervisory Board For For Management
2 Authorize Barr to Participate in For For Management
Supervisory Board Stock Purchase Plan
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: Security ID: JP3705400004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Against Management
Size - Create New Class of Preferred
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: Security ID: JP3389900006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: Security ID: JP3027680002
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Permitted For For Management
Investment Types - Limit Legal Liability
of Executive Directors and Supervisory
Directors
2 Appoint Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
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JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: Security ID: JP3039710003
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors - Amend Investment Objectives
Clause
2.1 Elect Executive Director For For Management
2.2 Elect Supervisory Director For For Management
2.3 Elect Supervisory Director For For Management
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JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 7000, Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of $0.08 Per Share For Against Management
3 Approve Directors' Fees of SGD 576,000 For For Management
for the Year Ending December 31, 2005
(2004: SGD 576,000)
4a Reelect Anthony John Liddell Nightingale For Against Management
as Director
4b Reelect Adam Phillip Charles Keswick as For For Management
Director
4c Reelect Neville Barry Venter as Director For For Management
5a Reelect Datuk Azlan Zainol as Director For For Management
5b Reelect Cheah Kim Teck as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Boon Yoon Chiang as Director For Against Management
6c Authorize Owen Phillimore Howell-Price to For For Management
Continue to Act as an Alternate Director
to Anthony John Liddell Nightingale
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
9e Approve Allotment and Issuance of Shares For For Management
Pursuant to the Jardine Cycle & Carriage
Limited Scrip Dividend Scheme
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JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Amend Art. 26 of the Bylaws For For Management
6 Approve the Regulation of the Defined For For Management
Contribution Pension Plan of the
Company's Executives
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JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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JGC CORP.
Ticker: Security ID: JP3667600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
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JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as For For Management
Non-Executive Director
3b Reelect Peter Stuart Allenby Edwards as For For Management
Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Fix Directors' Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Ordinary Share
4 Elect Pelham Hawker as Director For For Management
5 Elect Larry Pentz as Director For For Management
6 Re-elect Mike Dearden as Director For For Management
7 Re-elect Charles Mackay as Director For For Management
8 Re-elect John Sheldrick as Director For For Management
9 Re-elect Ian Strachan as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure of
up to GBP 50,000
12 Amend the Johnson Matthey Long-Term For For Management
Incentive Plan
13 Amend the Johnson Matthey 2001 Share For For Management
Option Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,939,744
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,030,277
16 Authorise 22,061,026 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: Security ID: JP3626800001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.92 Billion to 2.5 Billion
Shares - Reduce Maximum Board Size -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3207000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Maximum Board Size - Authorize
Board to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: Security ID: JP3219000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.50, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
1999-2000
2 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2000-2001
3 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2001-2002
4 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2002-2003
5 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2003-2004
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Issuance of For For Management
Two Classes of Convertible Preferred
Shares and One Class of Convertible
Subordinated Shares
2 Approve Issuance of Shares for Private For For Management
Placements to Sumitomo Mitsui Bank and
the Industrial Revitalization Corporation
of Japan
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Authorized Class C Shares and Decrease
Number of Authorized Ordinary Shares -
Authorize Public Announcements in
Electronic Format
2 Approve Issuance of Class C Shares for a For For Management
Private Placement to Kanebo Cosmetics
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
1 Amend Articles to: Increase Number of For For Management
Authorized Class C Shares and Decrease
Number of Authorized Ordinary Shares
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: JP3215800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3228600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
4 Amend Articles to Cap Board Size at 12 Against Against Shareholder
5 Amend Articles to Limit Number of Against Against Shareholder
Statutory Auditors and Require One
Auditor From Environmental NGO
6 Amend Articles to Require Efforts to Against Against Shareholder
Prevent Global Warming
7 Amend Articles to Declare Switch From Against Against Shareholder
Nuclear to Natural Energy
8 Amend Articles to Require All Employees Against Against Shareholder
to Re-Study Compliance Manual
9 Amend Articles to Require Prioritization Against Against Shareholder
of Skilled Employees
10 Amend Articles to Prevent Cuts in Repair Against Against Shareholder
and Maintenance Expenditures
11 Approve Alternate Income Allocation Against Against Shareholder
Proposal
12 Remove Two Directors from Office Against For Shareholder
13 Amend Articles to Limit Board Size and Against Against Shareholder
Require Appointment of Director to Be
Responsible for Victims of Nuclear
Accidents
14 Abolish Retirement Bonus System Against Against Shareholder
15 Amend Articles to Require Appointment of Against Against Shareholder
Environmental Management Committee
16 Amend Articles to Require Appointment of Against Against Shareholder
Nuclear Power Earthquake Countermeasure
Committee
17 Amend Articles to Prohibit Participation Against Against Shareholder
in Reprocessing Activities
18 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: Security ID: JP3229400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Directors and Statutory Auditor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: NOV 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Refinancing Plan None None Management
2 Approve Creation of EUR 238.2 Million For For Management
Pool of Conditional Capital with
Preemptive Rights (7 New Shares for Every
8 Shares Currently Held)
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: Security ID: JP3214200002
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 3
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3224200000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Maximum Board Size - Reduce Directors
Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: JP3223800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at For For Management
2002-2004 AGMs
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None None Management
Received by Almanij SA Board
2 Discuss Auditor Reports on Almanij SA None None Management
Consolidated and Non-Consolidated
Financial Statements
3 Accept Almanij SA Consolidated Financial None None Management
Statements
4 Accept Almanij SA Financial Statements For For Management
5 Discuss Consolidated Financial Statements None None Management
Received by KBC Bancassurance Holding SA
Board
6 Discuss Auditor Reports on KBC None None Management
Bancassurance Holding SA Consolidated and
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None None Management
Consolidated Financial Statements
8 Accept KBC Bancassurance Holding SA For For Management
Financial Statements
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.84 per Share
10 Approve Discharge of Almanaji SA For For Management
Directors
11 Approve Discharge of KBC Bancassurance For For Management
Holding SA Directors
12 Approve Discharge of Almanaji SA Auditors For For Management
13 Approve Discharge of KBC Bancassurance For For Management
Holding SA Auditors
14 Reelect Luc Philips as Director For For Management
15 Approve Renumeration of Auditors of EUR For For Management
60,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Discuss Corporate Governance None None Management
18 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None None Management
Reports, and Auditors' Reports For Past
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None None Management
Significant Changes to the Situation of
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For For Management
by KBC Bancassurance Holding S.A.
4 Issue 264.4 Million Shares in Connection For For Management
with Acquisition
5 Authorize Cancellation of Shares For For Management
Repurchased Pursuant to the Merger
6 Amend Articles/Charter to Reflect Changes For For Management
in Capital
7 Change Company Name to KBC Group For For Management
8 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For For Management
Executive Committee, Interest of
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For For Management
Resignations and Approve Election of
Directors
11 Authorize the Board to Implement Approved For For Management
Resolutions
12 Authorize Christel Haverans to File For For Management
Amended Articles of Association
13 Authorize Peggy De Bock and Christel For For Management
Haverans to File Required
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KCI KONECRANES INTERNATIONAL CORP.
Ticker: Security ID: FI0009005870
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1 Per For For Management
Share for Fiscal Year 2003
- --------------------------------------------------------------------------------
KCI KONECRANES INTERNATIONAL CORP.
Ticker: Security ID: FI0009005870
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors At 7; Fix Number For For Management
of Auditors
1.9 Reelect Svante Adde, Stig Gustavson, For For Management
Matti Kavetvuo, Timo Poranen, Bjorn
Saven, and Stig Stendahl; Elect Malin
Persson as New Director
1.10 Reelect Deloitte & Touche Oy as Auditor For For Management
1.11 Other Business (Non-Voting) None None Management
2 Authorize Repurchase of Up to 1.43 For For Management
Million Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3280200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: JP3277800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Insert Company Name in For For Management
English - Authorize Public Announcements
in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.73 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Jackson as Director For For Management
5 Re-elect David Salkeld as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Sum Standing to For For Management
the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the
Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each
Issued Ordinary Share in the Capital of
the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Tony Chew Leong-Chee as Director For Against Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Oon Kum Loon as Director For Against Management
7 Reelect Tow Heng Tan as Director For Against Management
8 Approve Directors' Fees of SGD 467,000 For For Management
for the Year Ended Dec. 31, 2004
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Reelect Heng Chiang Meng as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Lim Ho Kee as Director For For Management
6 Reelect Tsui Kai Chong as Director For For Management
7 Approve Directors' Fees of SGD 573,000 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 236,268)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Authorize Share Repurchase Program For For Management
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Re-elect Denis Buckley as a Director For For Management
3a2 Re-elect Eugene McSweeney as a Director For For Management
3b1 Re-elect Patrick Barrett as a Director For For Management
3b2 Re-elect James Brosnan as a Director For For Management
3b3 Re-elect Walter Costelloe as a Director For For Management
3b4 Re-elect Patrick Minogue as a Director For For Management
3b5 Re-elect Stan McCarthy as a Director For For Management
3c Re-elect Denis Carroll as a Director For For Management
3d Elect Donal O'Donoghue as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorized Capital For For Management
7 Amend Articles of Association re: For For Management
Retirement by Rotation
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued A Ordinary Shares in the
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of Five Percent of the Issued A
Ordinary Share Capital
10 Amend Articles of Association re: For For Management
Definitions
11 Amend Articles of Association re: For For Management
Editoral Change
12 Amend Articles of Association re: Share For For Management
Repurchase Progam
- --------------------------------------------------------------------------------
KERRY PROPERTIES
Ticker: Security ID: BMG524401079
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting by Poll, For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 7 For For Management
1.8 Elect Kari Salminen as New Director For For Management
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors
2 Change Terms and Conditions of the 2000 For Against Management
Stock Option Scheme
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: NOV 9, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 1 for For For Management
Fiscal Year 2003
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Bonus for Family of Deceased
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: Security ID: JP3263000006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 22, 2004 Meeting Type: Special
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For For Management
of Directors
6d Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued Shares For For Management
and Cancellation of Outstanding Options
of Elec & Eltek International Hldgs. Ltd.
(Elec & Eltek) by Ease Ever Investments
Ltd. and Acquisition of All Issued
Ordinary Shares of Elec & Eltek by
Elitelink Hldgs. Ltd.
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621085
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.2 Cents per For For Management
Share
3.a Elect David Bryne as Director For For Management
3.b Re-elect Eugene Murtagh as Director For For Management
3.c Re-elect Russell Shiels as Director For For Management
3.d Re-elect Peter Wilson as Director For For Management
3.e Re-elect Eoin McCarthy as Director For For Management
3.f Re-elect Kevin O'Connell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Amount Equal to the
Authorized but Unissues Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Share Capital
7 Authorize Share Repurchase Program of up For For Management
to 10 Percent of the Aggregate Nominal
Value of the Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None For Management
All Shareholders
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: Security ID: JP3260800002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: JP3258000003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
6 Elect Alain Papiasse as Supervisory Board For For Management
Member
7 Elect Francois Demon as Supervisory Board For For Management
Member
8 Reelect Jerome Bedier as Supervisory For For Management
Board Member
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 60 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
13 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Authorize Capital Increase of Up to Ten For Against Management
Percent for Future Exchange Offers
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Restricted Stock Plan; For Against Management
Authorize Use of Up to Ten Percent of
Issued Capital in Restricted Stock Plan
19 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
70 Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: Security ID: JP3289800009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Transfer of Company's Real Estate For For Management
Related Business to Wholly-Owned
Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
- --------------------------------------------------------------------------------
KOBENHAVNS LUFTHAVNE
Ticker: Security ID: DK0010201102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 35.58 Per Share
5.1 Approve DKK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Amend Articles Re: Set Number of Auditors For For Management
(One)
5.3 Amend Articles Re: Amend Corporate For For Management
Purpose; Remove Requirement that Certain
Resolutions Must Be Approved By Minister
of Transport
5.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Rolf Boerjesson, Henrik Guertler, For For Management
Bjarne Hansen, Ole Gjessoe Andersen,
Annette Sadolin, and Ivar Samren as
Directors
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: Security ID: JP3297000006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors Special Payments
to Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: Security ID: JP3305800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Authorized For Against Management
Capital from 146.5 Million to 298 Million
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Konami For For Management
Computer Entertainment Studio, Konami
Computer Entertainment Tokyo, and Konami
Computer Entertainment Japan
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Nine Executive Stock Option Plans For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
2 Change Fiscal Year End to March 31 For For Management
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8; Elect Reino For For Management
Hanhinen as Director
1 Fix Number of Directors at 8; Elect Reino For Did Not Management
Hanhinen as Director Vote
2 Authorize Repurchase of Up to 6.4 Million For For Management
Shares
2 Authorize Repurchase of Up to 6.4 Million For Did Not Management
Shares Vote
3 Authorize Reissuance of Repurchased For For Management
Shares
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 8; Elect Reino For For Management
Hanhinen as Director
1 Fix Number of Directors at 8; Elect Reino For Did Not Management
Hanhinen as Director Vote
2 Authorize Repurchase of Up to 6.4 Million For For Management
Shares
2 Authorize Repurchase of Up to 6.4 Million For Did Not Management
Shares Vote
3 Authorize Reissuance of Repurchased For For Management
Shares
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board and President For For Management
6 Fix Number of Directors: Approve Their For For Management
Remuneration
7 Fix Number of Auditors: Approve Their For For Management
Remuneration
8 Elect Directors For For Management
9 Appoint Auditors and Deputy Auditors For For Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOYO SEIKO CO.
Ticker: Security ID: JP3292200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3 Approve Merger Agreement with Toyoda For For Management
Machine Works Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Increase Number of Internal
Auditors - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Apoprove Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Bearer Share
and CHF 0.02 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Andre Kudelski, Claude Smadja, For For Management
Norbert Bucher, Laurent Dassault, Patrick
Foetisch, Stefan Kudelski, Pierre Lescure
and Gerard Limat as Directors
5 Ratify PricewaterhouseCooopers as For For Management
Auditors
6 Amend Pool of Conditional Capital without For For Management
Preemptive Rights
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Receive Auditor's Report None Abstain Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 112 Million Reduction in For For Management
Share Capital via Repayment in Par Value
to Shareholders
5 Approve Discharge of Board and Senior For For Management
Management
6 Amend Articles Re: Submission of For For Management
Shareholder Proposals
7.1 Reelect Andreas Schmid, Pierre Boppe, For For Management
Nils Hagander, and David Schnell as
Directors
7.2 Elect Hans Lerch as Directors For For Management
7.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: Security ID: JP3270000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KVAERNER ASA (FORMERLY AKER KVAERNER AS)
Ticker: Security ID: NO0004684408
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For For Management
Shareholder Representative(s) of Minutes
of Meeting
2 Receive Information About Merger Between None None Management
Kvaerner Holding AS and Aker RGI Holding
AS
3 Shareholder Proposal: Postpone Merger Against Against Shareholder
Between Kvaerner ASA and Aker RGI
4 Approve Completion of Merger Between For For Management
Kvaerner Holding AS and Aker RGI Holding
AS
5 Amend Articles For For Management
6 Approve Distribution of Shares in Company For For Management
Subsidiary Kvaerner Holding AS
7 Elect Directors For For Management
8 Elect Members of Nominating Committee For For Management
9 Approve Transfer of NOK 2.5 Billion from For For Management
Share Premium Reserve to Other Equity
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: JP3256000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 6.25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3246400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
5 Amend Articles to Specify that Renewable Against Against Shareholder
Energy Will Be Main Form of Power
Generation
6 Amend Articles to Require Designation of Against Against Shareholder
Directors Responsible for Information
Disclosure in Public Forum
7 Amend Articles to Add Declaration on Against Against Shareholder
Reduction of Greenhouse Gases
8 Amend Articles to Add Declaration on Against Against Shareholder
Abandonment of Plans for Plutonium
Thermal Project
9 Amend Articles to Add Declaration of Against Against Shareholder
Non-Participation in Active Testing at
Nuclear Fuel Reprocessing Plant
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: FR0000120073
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Alain Joly as Supervisory Board For For Management
Member
6 Reelect Lindsay Owen-Jones as Supervisory For For Management
Board Member
7 Reelect Thierry Desmarest as Supervisory For For Management
Board Member
8 Elect Thierry Peugeot as Supervisory For For Management
Board Member
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Helene Ploix as Director For For Management
6 Reelect Michel Bon as Director For For Management
7 Reelect Bertrand Collomb as Director For For Management
8 Reelect Juan Gallardo as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Elect Jean-Pierre Boisivon as Director For For Management
11 Elect Philippe Charrier as Director For For Management
12 Elect Oscar Fanjul as Director For For Management
13 Elect Bruno Lafont as Director For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 5 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For For Management
68 Million for Future Acquisitions
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
21 Approve Stock Option Plan Grants For Against Management
22 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against For Shareholder
Limitation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Ratify SCP Barbier Frinault & Autres as For Did Not Management
Auditor and Alain Grosmann as Alternate Vote
Auditor
8 Confirm End of Term of Alain Ghez as For Did Not Management
Auditor and Charles-Eric Ravisse Vote
Alternate Auditor
9 Authorize Issuance of Securities For Did Not Management
Convertible into Debt of Up to 2.5 Vote
Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
13 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Vote
Offers/Acquisitions
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Authorize Issuance of Up to One Percent For Did Not Management
of Issued Capital for Restricted Stock Vote
Plan
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Bo Lerenius as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-appoint PricewaterhouseCooper LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise 46,597,098 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 300,000 to GBP 500,000
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: Security ID: AU000000LEI5
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect H.P. Keitel as Director For Against Management
2.2 Elect D.P. Robinson as Director For Against Management
2.3 Elect P.M. Noe as Director For Against Management
2.4 Elect T.C. Leppert as Director For For Management
2.5 Elect R.D. Humphris as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect D.A. Crawford as Director For For Management
2b Elect G.G. Edington as Director For For Management
3 Amend Constitution Re: Reflect Changes to For For Management
Corporations Act and ASX Listing Rules
4 Amend Constitution Re: Merger with For For Management
General Property Trust
5 Approve Stapling Deed For For Management
6 Approval of Off-Market Buy-Back For For Management
7 Approve Non-Executive Directors' For For Management
Retirement Benefit Plan
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80,000 and
HK$200,000 Respectively for the Year
Ending December 31, 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.1 Pence Per For For Management
Share
3 Elect Richard Cable as Director For For Management
4 Elect Kay Chaldecott as Director For For Management
5 Elect Sir Robert Finch as Director For For Management
6 Elect Ian Henderson as Director For For Management
7 Elect Lesley James as Director For For Management
8 Elect Rob Rowley as Director For For Management
9 Re-elect Michael Rapp as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 32,168,829 Shares for Market For For Management
Purchase
13 Amend Articles Re: Treasury Shares For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal Year 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 80 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 40 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: Security ID: AU000000LNN6
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Naomichi Asano as Director For For Management
2b Elect Andrew Maxwell Reeves as Director For For Management
2c Elect Geoffrey Thomas Ricketts as For For Management
Director
2d Elect Gavin Ronald Walker as Director For For Management
3 Approve Grant of Achievement Rights to For For Management
Robert Andrew Murray Under the Company's
Achievement Rights Plan
4 Approve Grant of Achievement Rights to For For Management
Andrew Maxwell Reeves Under the Company's
Achievement Rights Plan
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332,373,048, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Roger Payne as Director For For Management
6 Re-elect Helmut Mamsch as Director For For Management
7 Re-elect Jim Mckenna as Director For For Management
8 Re-elect Cor Stutterheim as Director For For Management
9 Authorise 75,094,677 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,781,243
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,754,733
12 Adopt New Articles of Association For Against Management
13 Approve The LogicaCMG 2005 UK Sharesave For For Management
Plan
14 Approve The LogicaCMG 2005 International For For Management
Sharesave Plan
15 Approve the Company to Incur EU Political For Against Management
Expenditure up to GBP 250,000
16 Approve LogicaCMG UK Limited to Incur EU For Against Management
Political Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC
Ticker: Security ID: GB0009529859
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Gary Allen as Director For For Management
5 Re-elect Jonathan Howell as Director For For Management
6 Re-elect Peter Meinertzhagen as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Special Dividend of 55 Pence Per For For Management
Ordinary Share and Approve Share
Consolidation
9 Approve the London Stock Exchange Long For For Management
Term Incentive Plan
10 Approve the London Stock Exchange Share For For Management
Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
13 Authorise 25 Million Ordinary Shares of For For Management
5.833 Pence for Market Purchase or, if
Resolution 8 Does Not Become Wholly
Unconditional and Effective, 30 Million
Ordinary Shares of 5 Pence Each
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.30 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 2.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Peter Kalantzis, Bernard Mach, For For Management
Richard Sykes, and Peter Wilden as
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: Security ID: SE0000825820
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Presentation on the Work of Board None None Management
and Its Committees, Proposed Board and
Its Remuneration, Proposed Remuneration
of CEO, and Proposed Incentive Program
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 3.5 Million;
Approve Reservation of SEK 4.5 Million
for Special Assignments of Board Members
15 Reelect Adolf Lundin, Kai Hietarinta, For For Management
Magnus Unger, William Rand, Lukas Lundin,
Ian Lundin (Chairman), Ashley
Heppenstall, and Carl Bildt as Directors;
Elect Viveca Ax:son Johnson as New
Director
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 30,000
Pool of Conditional Capital to Guarantee
Conversion Rights
17 Ratify Carl-Eric Bohlin and Klas Brand as For For Management
Auditors and Bo Hjalmarsson as Deputy
Auditor; Approve Remuneration of Auditors
18 Approve Creation of Pool of Conditional For For Management
Capital for Issuance of 27 Million Shares
without Preemptive Rights
19 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board at For For Management
12, Elect One Director Appointed on July
27, 2004; Elect Three Additional
Directors
2 Approve Remuneration of Directors For For Management
3 Adopt Rules Governing General Meetings For For Management
4 Amend Article No. 32 For Against Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
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 Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: Security ID: JP3870000001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Interim Special JY 39, Final JY 25, Final
Special JY 26
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect David S. Clarke as Director For Against Management
3 Elect Mark R. G. Johnson as Director For For Management
4 Elect John J. Allpass as Director For For Management
5 Elect Catherine B. Livingstone as For For Management
Director
6 Approve Grant of Up to 165,600 Options to For Against Management
Allan E. Moss, Managing Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
7 Approve Grant of Up to 20,900 Options to For Against Management
Mark R. G. Johnson, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
8 Approve Grant of Up to 8,4000 Options to For Against Management
Laurie G. Cox, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
9 Approve Grant of Up to 82,800 Options to For Against Management
David S. Clarke, Executive Chairman,
Pursuant to the macquarie Bank Employee
Share Option Plan
10 Amend Articles Re: Corporations Act For For Management
References, the Cancellation,
Postponement and Change of Venue of
General Meetings, Retirement of Voting
Directors and the Rights and
Responsibilities of Alternate Voting
Directors
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN INDUSTRIAL TRUST(FORMERLY GOODMAN HARDIE I
Ticker: Security ID: AU000000MGI8
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve De-Stapling For For Management
5 Approve Implementation of a Scheme of For For Management
Arrangement
6 Approve Capital Reduction For For Management
7 Approve Conversion of Ordinary Shares of For For Management
10 Pence Each in the Present Capital of
the Company Into One Deferred Share of 10
Pence Each
8 Amend Articles of Association re: For For Management
Deferred Shares
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAF Security ID: JP3862400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Approve Creation of EUR 188.2 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Registration for For For Management
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For For Management
Board
10.2 Elect Michael Behrendt to the Supervisory For For Management
Board
10.3 Elect Herbert Demel to the Supervisory For For Management
Board
10.4 Elect Klaus Eberhardt to the Supervisory For For Management
Board
10.5 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
10.6 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
10.7 Elect Joachim Milberg to the Supervisory For For Management
Board
10.8 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
10.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
10.10 Elect Hanns-Helge Stechl to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MARCONI CORPORATION PLC
Ticker: Security ID: GB0033354423
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect D McWilliams as Director For For Management
4 Elect P Binning as Director For For Management
5 Elect P Hickson as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,668,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,500,000
10 Authorise 20 Million Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and For For Management
Inbetriebnahme GnbH to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares : Interim JY 0, Final JY 4,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
in Connection with Introduction of
Executive Officer System
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: Security ID: JP3869000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 160 Million to 210 Million
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: FEB 18, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 7.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Fiscal Year End
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect I.D. Blackburne as Director For For Management
3 Elect S.C.H. Kay as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million Per Annum
5 Amend Consitution Re: Reflect Changes to For For Management
Corporations Act 2001 and ASX Listing
Rules
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Supervisory Board Members For For Management
7 Ratify Auditors For For Management
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles Re: Elections to For For Management
Supervisory Board
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
4 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEDICEO HOLDINGS (FORMERLY KURAYA SANSEIDO)
Ticker: Security ID: JP3268950007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Approve Merger Agreement with Paltac Co. For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2004 Meeting Type: Annual/Special
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports as of June 30, 2004
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Approve Director For For Management
Indemnification/Liability Provisions
1 Amend Resolution Approved at EGM Held on For Against Management
June 25, 2004, Re: Capital Increase
Through Issuance of 15 Million Ordinary
Shares Pursuant to Share Option Scheme;
Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors and Board Chairman;
Determine Directors' Term and
Remuneration
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
4 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Revoke Partially Implemented Resolution For Against Management
Adoted on April 12, 2001, Authorizing an
Issuance of a Maximum of 3 Million Shares
Pursuant to Share Option Scheme in Favor
of Group Employees
2 Revoke Partially Implemented Resolution For Against Management
Adoted on April 12, 2001, Authorizing an
Issuance of a Maximum of 1.5 Million
Shares Pursuant to Share Option Scheme in
Favor of Non-Executive Directors
3 Approve Share Plan In Favor of Group For Against Management
Employees and Non-Executive Directors
4 Approve Separate Issuances Respectively For Against Management
in the Amounts of 4 Million, 4 Million,
and 1.5 Million Shares Pursuant to Share
Option Schemes in Favor of Employees,
Collaborators, and Non-Executive
Directors
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Design and For For Management
Manufacturing Divison of the Dunlop
Standard Aerospace Group; Increase in
Authorised Capital from GBP 18,700,000 to
GBP 32,000,000 and Issuance of Equity
with Pre-emptive Rights up to GBP
9,091,706
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.8 Pence Per For For Management
Ordinary Share
4 Re-elect David Robins as Director For For Management
5 Re-elect Terry Twigger as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,161,350
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,074,200
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350,000
11 Approve Scrip Dividend Program For For Management
12 Approve the Meggitt Equity Participation For For Management
Plan 2005
13 Approve Meggitt Share Option Scheme For For Management
14 Approve Authority to Establish Share For For Management
Schemes outside the UK Based on the
Proposed Plans
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: Security ID: JP3917800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: Security ID: JP3917000006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Reduce Directors Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: JP3919200000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32,
Final JY 32, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2004
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share and Bonus
Dividend of EUR 0.20 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal Year 2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2005
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Adopt New Articles of Association For For Management
9 Approve Creation of EUR 64.3 Million Pool For For Management
of Conditional Capital with Partial
Exclusion of Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG and Fasselt &
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of, For For Management
Registration for, and Time Designation at
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04, Allocation of Income;
Approve Discharge Directors
2 Appoint New Member to the Board For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Board Management For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize EUR 5.3 Million Capital For For Management
Increase Through Issuance of 3.5 Million
New Shares for a 1:20 Bonus Issue
8 Present Report Re: Board Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions For For Management
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: VZMT10 Security ID: FI0009007835
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Maija-Liisa Friman, Satu Huber, For For Management
Matti Kavetvuo, Juhani Kuusi, and Jaakko
Rauramo as Directors; Elect Svante Adde
as Director
1.10 Appoint PricewaterhouseCoopers as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of EUR 21.3 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Cancel 2.4 Million Stock Options 2003A For Against Management
and 2.5 Million Stock Options 2003C
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
7 Shareholder Proposal: Establish Mandatory None For Shareholder
Retirement Age for Directors at 68
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Elect Mark Robson as Director For For Management
4 Re-elect John Hancock as Director For For Management
5 Re-elect Mark Horgan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Ian Smith as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,198,182
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,115,851
13 Authorise 62,580,514 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence of Related-Party
Transactions
5 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
6 Reelect Laurence Parisot as Supervisory For For Management
Board Member
7 Reelect Patrick Cox as Supervisory Board For For Management
Member
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Amend Articles of Association to Adopt For For Management
Michel Rollier as Limited Managing
Partner
10 Amend Articles of Association to Remove For For Management
Nationality Requirement to Qualify for
Double Voting Rights
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Establish a Staggered For Against Management
Board; Establish Mandatory Retirement
Policy for Board Members
5.1 Elect Harald Stanzer as Director For For Management
5.2 Ratify Ernst and Young as Auditors For For Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Decrease Authorized
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: Security ID: PTBCP0AM0007
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended 2004
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Amend Articles 31 and 34 of Bylaws For Against Management
5 Elect Management Board, Supervisory For For Management
Board, and Board Committees for 2005-2007
6 Elect Superior Council Board For For Management
7 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
8 Authorize Repurchase and Reissuance of For For Management
Bonds
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: Security ID: JP3906000009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: AU000000MGR9
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Broit as Director of Mirvac For For Management
Ltd.
2 Elect Geoffrey Levy as Director of Mirvac For For Management
Ltd.
3 Elect Paul Biancardi as Director of For For Management
Mirvac Ltd.
4 Ratify Past Issuance of 6,460,111 Fully For For Management
Paid Ordinary Shares At AUD 4.2244 Per
Share on January 30 2004 to Underwriter
Merrill Lynch International Ltd.
5 Ratify Past Issuance of 4,325,048 Fully For For Management
Paid Ordinary Shares At AUD 4.5886 Per
Share on April 30 2004, to Underwriter JP
Morgan Australia Ltd.
6 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1 Million
7 Approve Employee Incentive Scheme For Against Management
8 Approve New Constitution For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.08 Pence Per For For Management
Share
4 Elect Ian Dyson as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Howard Evans as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,770,336
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,340
10 Authorise Shares up to GBP 532,228 for For For Management
Market Purchase
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
12 Amend Employee' Share Plans Re: Dilution For For Management
Limits
13 Renew the Authority to Make Awards Under For For Management
the 1998 LTIP and the 1998 Approved and
Unapproved Share Option Plans
14 Amend Employee' Share Plans Re: Cessation For For Management
of Employment
15 Approve Misys 2004 Share Award Plan For For Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MLB Security ID: GB0033839910
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.65 Pence Per For For Management
Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,369,740
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,855,460
9 Authorise 52,389,740 Shares for Market For For Management
Purchase
10 Approve Amendments to the Short Term For For Management
Deferred Incentive Plan
11 Authorise the Company and its Subsidiary, For For Management
Mitchells & Butlers Retail Ltd., to each
Make Donations to EU Political
Organisations up to GBP 50,000 and to
each Incur EU Political Expenditure up to
GBP 50,000
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: JP3895800005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Formation of Joint Holding For For Management
Company with Mitsubishi Pharma Corp.
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELYF Security ID: JP3902400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For Against Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: Security ID: JP3902000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: Security ID: JP3903000002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Transfer of Company's Aluminum For For Management
Can Business to Joint Venture with Hokkai
Can Co. Ltd.
3 Amend Articles to: Reduce Maximum Board For For Management
Size
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: JP3893600001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Clarify Board's
Authority to Vary Record Date for AGM -
Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: Security ID: JP3891600003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.50, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: JP3888400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: JP3362700001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Cancel Year-End Closure of Shareholder
Register - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: JP3894810005
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: Security ID: JP3904400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3500,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Brigitte Bourgoin-Castagnet, Jan For For Management
Steyaert, Sanjiv Ahuja, Bernard
Ghillebaert, Tim Lowry, Aldo Cardoso,
Annemie Neytsuyttebroeck, Eric Bauche,
Michel Poirier, Bernard Moscheni, and
Eric Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For For Management
Approve Renumeration EUR 225,000
7 Amend Article Re: Convening of For For Management
Shareholder Meetings
8 Amend Article Regarding Audit Committee For For Management
Functions
9 Amend Article Regarding Compensation and For For Management
Nomination Committee Functions
10 Amend Article Regarding Notification to For For Management
Shareholders, Warrantholders, and
Bondholders
11 Amend Articles to Remove Article 48 For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Johan Van den Cruijce to For For Management
Implement Changes of Articles; and Filing
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For For Management
Affiliate SA
15 Approve Mobistar 2005 Discounted Employee For Against Management
Stock Purchase Plan
16 Receive Information on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGNY Security ID: SE0000412371
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK X; Approve
Remuneration of Auditors
12 Reelect Asger Aamund, David Chance, Nick For For Management
Humby, Lars-Johan Jarnheimer, David
Marcus, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Vigo
Carlund as New Director
13 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve Incentive Plan for Key Employees For For Management
14.2 Approve Issuance of Bonds with Warrants For For Management
Attached Shares for Incentive Plan (Item
14.1)
14.3 Approve Issuance of Stock Options and For For Management
Bonds with Warrants Attached Shares for
Incentive Plan (Item 14.1)
15 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Cheung Yau-kai as Director For For Management
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Lo Chung-hing as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAMCO LTD.
Ticker: Security ID: JP3651200002
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 12, Special JY 8
2 Approve Formation of Holding Company with For For Management
Bandai Co.
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Against Management
Executive Directors, Management Officers,
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For For Management
December31, 2004
2 Accept Financial Statements for Year For For Management
Ended December 31, 2004
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For For Management
Members of the Audit Committee for 2005
6 Authorize Board and Management of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Elect Directors and Designate Independent For For Management
Members
10 Approve Stock Option Program For Against Management
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.65 Pence Per For For Management
Ordinary Share
4 Elect Sir Andrew Foster as Director For For Management
5 Elect Tim Score as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Sue Lyons as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 13,800,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
12 Approve The National Express Group plc For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: Security ID: JP3164720009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Approve Non-Executive Directors' Fees of For For Management
SGD 913,768 (2003: SGD 1.3 Million)
3 Declare Final Dividend of SGD 0.1469 Per For For Management
Share and Special Dividend of SGD 0.2169
Per Share
4 Reelect Friedbert Malt as Director For Against Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against For Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against For Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: Security ID: JP3758200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1000, Special JY 0
2 Elect Director For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For For Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For For Management
2.3 Percent of the Company's Issued Share
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NGC HOLDINGS LTD.
Ticker: Security ID: NZNCHE0001S9
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R J Bentley as Director For For Management
2 Elect G J W Martin as Director For Against Management
3 Elect F H Wilde as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: Security ID: JP3695200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Abolish Retirement Bonus System -
Reduce Directors Term in Office -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: Security ID: JP3738600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9.5, Special JY 0.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Directors
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for
Fiscal Year 2004
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Amend Articles 11, 12, 13, and 14 of the For For Management
Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: Security ID: JP3660900006
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2 Approve Transfer of Company's For For Management
Refrigerated Warehousing Business
Operations to Wholly-Owned Subsidiary
Nichirei Logistics Group Inc.
3 Approve Transfer of Company's Bioscience For For Management
Business Operations to Wholly-Owned
Subsidiary Nichirei Biosciences Inc.
4 Approve Reorganization of Company's Food For For Management
Processing Business Operations as
Wholly-Owned Subsidiary Nichirei Foods
Co.
5 Approve Reorganization of Company's For For Management
Marine and Livestock Business Operations
as Wholly-Owned Subsidiary Nichirei Fresh
Co.
6 Approve Reorganization of Company's For For Management
Shared Service Business Operations as
Wholly-Owned Subsidiary Nichirei Proserve
Inc.
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: Security ID: JP3665200006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Reduce Directors Term in Office -
Eliminate Language Preventing
Classification of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: JP3670000003
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Reverse Stock Split - Authorize Public
Notices in Electronic Format - Clarify
Board Authority to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: Security ID: JP3027670003
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors; Permit REIT to Purchase Shares
of Real Estate Management Companies
2 Elect 2 Executive Directors and 4 For For Management
Supervisory Directors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditor's Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: Security ID: JP3694400007
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: Security ID: JP3700000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3.50, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: Security ID: JP3743000006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 2 Billion Shares to 5
Billion Shares - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: Security ID: JP3754300006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: Security ID: JP3686800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: Security ID: JP3715200006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 2
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
4.26 Elect Director For For Management
4.27 Elect Director For For Management
4.28 Elect Director For For Management
4.29 Elect Director For For Management
4.30 Elect Director For For Management
4.31 Elect Director For For Management
4.32 Elect Director For For Management
4.33 Elect Director For For Management
4.34 Elect Director For For Management
4.35 Elect Director For For Management
4.36 Elect Director For For Management
4.37 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For Against Management
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 2
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Reduce
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3670800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: JP3676800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 461.67 Million Shares to
932.86 Million Shares - Abolish
Retirement Bonus System
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: Security ID: JP3676000007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 2.50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Ritirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Paymentto Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: Security ID: JP3678000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Decrease Authorized Capital to Reflect
Share Repurchase
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Satutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: JP3675600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format - Eliminate Language
Preveating Classfication of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Legal Liability of Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial and Statutory Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 5 per Share, and Special
Dividends of DKK 3 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 400,000 for Chairman, DKK
300,000 for Deputy Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Holger Lavesen, For For Management
Krister Ahlstroem, Jan Folting, and Jens
Maaloee as Directors; Elect Jan Troejborg
as New Director
8 Ratify KPMG C. Jespersen as Auditor For For Management
9 Amend Articles Re: Stipulate that Annual For For Management
Report Be Forwarded to Shareholders in
Electronic Form Only
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Distribute Special For For Management
Dividends Until Next AGM
12 Approve Creation of DKK 200 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights Until April 5, 2010
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.65 per Share
3 Approve Standard Accounting Transfers For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Jane Royston, Rolf Soiron, Michel For For Management
Orsinger, and Ernst Zaengerle as
Directors
5.2 Elect Antoine Firmenich and Robert Lilja For For Management
as Directors
5.3 Ratify KPMG Fides Peat as Auditors For For Management
6.1 Change Location of Registered Office to For For Management
Kloten, Switzerland
6.2 Amend Articles Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: JP3164800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 2.17 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors For For Management
2 Approve Dividend of EUR 2.17 Per Share For For Management
3 Approve Lowering of Par Value from EUR 2 For For Management
to EUR 0.20 via a 10:1 (Ten New Shares
for Every One Currently Held) Stock Split
4 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: Security ID: JP3762800005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 80, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Executive Stock Option Plan and For Against Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report From
Board and President
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220,000 for Chairman, EUR
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital For Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of NOK 6 Per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
135,000 for Chairman and NOK 5,200 Per
Meeting For Other Members
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Renumbering of For For Management
Articles; Editorial Changes; Removal of
Gender-Specific Language
6 Reelect Ivar Korsbakken, Idar Kreutzer, For For Management
Svein Aaser, Kirsten Ideboeen, and Ann
Brautaset as Members of Corporate
Assembly; Elect Turid Svenneby as New
Member and Svein Haare as Deputy Member
of Corporate Assembly
7 Reelect Idar Kreutzer and Helge Evju as For For Management
Members of Nominating Committee; Elect
Gunn Waersted as New Member of Nominating
Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports; Approve
Remuneration of Directors
3 Approve Allocation of Income For For Management
4.1 Reelect Mads Oevlisen as Director For For Management
4.2 Reelect Sten Scheibye as Director For For Management
4.3 Reelect Kurt Briner as Director For For Management
4.4 Reelect Niels Jacobsen as Director For For Management
4.5 Reelect Kurt Anker Nielsen as Director For For Management
4.6 Reelect Joergen Wedel as Director For For Management
4.7 Elect Henrik Guertler as Director For For Management
4.8 Elect Goeran Ando as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 Per Share
4 Reelect Paul Petter Aas, Henrik Gurtler, For For Management
Jerker Hartwall, Kurt Anker Nielsen,
Walther Thygesen, and Hans Werdelin as
Directors
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6.1 Approve DKK 30 Million Reduction in Share For For Management
Capital via Cancellation of Class B
Shares
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Stock Option Plan For Against Management
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: Security ID: JP3165600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: JP3165700000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure in
Connection with Introduction of Executive
Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: JP3190000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Introduce Executive Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directorsand Statutory Auditors in
Connection with Abolition of Retirement
Bounu System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: Security ID: JP3173400007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 60, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Reduce Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.43 Per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary and Preference
Shares up to 50 Percent of Issued Share
Capital
7 Authorize Board to Limit or Exclude For For Management
Preemptive Rights from Share Issuance
Under Item 6
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect J. Brentjes and F. de Wit to For For Management
Supervisory Board
10 Reelect S. Bergsma, J. Boll and L. Traas For For Management
to Board of Stichting
Administratiekantoor Preferente Aandelen
Oce
11 Announcements, Allow Questions, and Close None None Management
Meeting (non-voting)
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OCENY Security ID: NL0000354934
Meeting Date: SEP 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration Policy for Board of For For Management
Executive Directors
3 Amend Articles to Reflect Dutch Corporate For For Management
Governance Code
4 Allow Questions None None Management
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3196000008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Remove Director From Office Against Against Shareholder
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: Security ID: JP3194800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Sam Sabbe BVBA as Director For For Management
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Adopt Changes of Control Clauses of Term For Against Management
Facility Agreements
10 Discuss Corporate Governance Code None None Management
11 Transact Other Business None None Management
1 Amend Articles Re: Board Internal For For Management
Regulation
2 Amend New Articles: Advisory Committees, For For Management
Renumbering of the Articles of
Association
3 Amend Articles Re: Powers of The For For Management
Management Committee
4 Amend Articles Re: Change Date of the For For Management
Annual Meeting
5 Amend Articles to Reflect Share For For Management
Repurchase Authority
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: AT0000743059
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve EUR 81.9 Million Capitalization For For Management
of Reserves Issue
4 Approve 10:1 Stock Split For For Management
5 Amend Articles Re: Supervisory Board For For Management
Resolutions
6 Approve Discharge of Management and For For Management
Supervisory Boards
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Approve Stock Option Plan for Key For For Management
Employees
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Committee Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income and Omission For For Management
of Dividends
9 Determine Number of Members (8) of Board For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman, and
SEK 200,000 for Other Board Members;
Approve Remuneration of Committee
Members; Approve Remuneration of Auditors
11 Reelect Adine Grate Axen, Urban For For Management
Baeckstroem, Bengt Halse, Birgitta
Klasen, Tarmo Korpela, Henrik Normann,
Markku Pohjola, and Olof Stenhammar as
Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Change Company Name to OMX AB For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Issue 7 Million Shares in Connection with For For Management
Acquisition of Copenhagen Stock Exchange
8 Approve Transfer of Reserves to For For Management
Unrestricted Shareholders' Equity
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Elect Urban Baeckstroem, Birgitta Klasen, For For Management
and Henrik Normann as New Directors
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 200,000 Per Director
12 Amend Articles Re: Set New Range for For For Management
Minimum (5) and Maximum (8) Number of
Board Members; Add Requirement to Publish
Meeting Notice in Berlingske Tidende,
Boersen, or Other Daily Newspaper in
Denmark
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ONESTEEL
Ticker: Security ID: AU000000OST6
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: NOV 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect E.J. Doyle as Director For For Management
2b Elect D.E. Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: JP3203500008
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 2
2 Amend Articles to: Increase Maximum Board For For Management
Size - Limit Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Retirement
Bonuses to Directors and Statutory
Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors Who Are For For Management
Members of Company's Board Committees
7 Elect Director in Replacement of Resigned For For Management
Board Member
8 Approve Monthly Remuneration of to For For Management
Company's President for the Period
Between March 23, 2005 to May 31, 2005;
Determine Monthly Remuneration Starting
On June 1, 2005
9 Approve Contract Agreement Between New For For Management
Managing Director and the Company
10 Amend Article 5 of Company's Articles of For For Management
Association Re: Share Capital and
Shareholding Structure
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: Security ID: JP3689500001
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 90, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: Security ID: AU000000ORI1
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
3.1 Renew Proportional Takeover Provision For For Management
3.2 Amend Constitution For For Management
4 Approve Release of Shares held by M. For For Management
Broomhead Under the Senior Executive
Share Loan Plan
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4a1 Reelect Chee Chen Tung as Director For For Management
4a2 Reelect Nicholas David Sims as Director For For Management
4a3 Reelect Simon Murray as Director For For Management
4b Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaw Re: Retirement by Rotation of For For Management
Directors
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: JP3198900007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Amend Board Size - For For Management
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board and Auditors For For Management
2 Approve Balace Sheet and Profit and Loss For For Management
Statement and Consolidated Accounts
3 Approve Allocation of Results For For Management
4 Approve Dividend For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Directors Fees For For Management
7a1 Elect R. af Jochnick as Director For For Management
7a2 Elect J. af Jochnick as Director For For Management
7a3 Elect C. Salamon as Director For For Management
7a4 Elect L. Bjork as Director For For Management
7a5 Elect B. Eriksson as Director For For Management
7a6 Elect K. Wahl as Director For For Management
7a7 Elect H.K. Nielsen as Director For For Management
7a8 Elect M. Brannstrom as Director For For Management
7b Ratify Marc Hoydonckx as Auditor For For Management
8 Establish and Elect Members of Election For For Management
Committee
9 Approve Issuance of up to 2,250,000 For For Management
Shares without Preemepitve Rights under
New Share Incentive Plan
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: AU000000ORG5
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J. Roland Williams as Director For For Management
2b Elect Trevor Bourne as Director For For Management
3 Approve Grant of Up to One Million For For Management
Options to Grant A. King, Managing
Director
4 Approve Remuneration of Directors in the For For Management
Amount of A$ 1.4 Million
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 7 For For Management
1.7 Approve Remuneration of Directors For For Management
1.8 Reelect Erkki Etola, Eero Karvonen, Matti For For Management
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors; Elect
Olli Riikkala as a New Director
1.9 Reelect Matti Kavetvuo as Chairman of the For For Management
Board
1.10 Reelect Pekka Luoma, APA as Auditor and For For Management
Paeivi Virtanen, APA as Deputy Auditor
1.11 Other Business (Non-Voting) None None Management
2 Amend Articles Re: Simplify Structure of For For Management
Section 5
3 Approve EUR 3.04 Million Reduction in For For Management
Share Capital via Share Cancellation
(417,864 A-Shares and 1.37 Million
B-Shares)
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Fix the Number of Directors at 7; Reelect For For Management
Erkki Etola, Eero Karvonen, Matti
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors; Elect
Olli Riikkala as a New Director; Reelect
Matti Kavetvuo as Chairman of the Board
7 Reelect Pekka Luoma, APA as Auditor and For For Management
Paeivi Virtanen, APA as Deputy Auditor
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: FI0009800346
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 2.14 Per For For Management
Share for Fiscal Year 2003
2 Authorize Capitalization of Reserves for For For Management
1:1 (One New Share for Every One
Currently Held) Bonus Issue or Increase
in Par Value
3 Amend Articles to Reflect Changes in For For Management
Capital (Item 2): Set Range for Minimum
(EUR 127.5 Million) and Maximum (EUR 510
Million) Issued Share Capital; Set New
Maximum Number of Issued Class A Shares
(120 Million) and Class B Shares (180
Million)
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Ten; Fix For For Management
Number of Auditors
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Other Business (Non-Voting) None None Management
1.9 Reelect Evert Henkes, Arto Honkaniemi, For For Management
Jorma Huuhtanen, Ole Johansson, Heimo
Karinen, Leena Saarinen, and Soili
Suonoja as Directors; Elect Jukka
Harmala, Juha Lohiniva, and Anna
Nilsson-Ehle as New Directors
1.10 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
2 Shareholder Proposal: Establish Mandatory None Against Shareholder
Retirement Age for Directors at 68
3 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
4 Approve Creation of EUR 30.80 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
5 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of SGD 1.0 Each in the Capital of
the Bank into Two Ordinary Shares of SGD
0.50 Each
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OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect David Conner as Director For For Management
2b2 Reelect Tsao Yuan as Director For For Management
2b3 Reelect Wong Nang Jang as Director For For Management
2c1 Reelect Giam Chin Toon as Director For For Management
2c2 Reelect Neo Boon Siong as Director For For Management
3 Declare Final Dividend of SGD 0.19 Per For For Management
SGD 1.00 Ordinary Stock Unit, Less
Singapore Income Tax
4 Approve Directors' Fees of SGD 661,000 For For Management
for 2004 (2003: SGD 625,000)
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives
Share Option Scheme
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme
6d Approve Issuance of Shares and Grants For Against Management
Pursuant to the OCBC Employee Share
Purchase Plan
6e Approve Conversion of Issued Ordinary For For Management
Shares into Stock Units Transferable in
Amounts and Multiples of SGD 1.00 Each
6f Approve Issuance of Preference Shares For For Management
and/or Non-Voting Shares in the Capital
of the Bank
7 Other Business (Voting) For Against Management
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OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles Re: Capitalisation of For For Management
Profits or Reserves for the Payment of
Non-Executive Director Remuneration by
Way of Ordinary Shares
3 Approve Issue of 14,000 Ordinary Shares For For Management
to Michael Wong Pakshong, Datuk Fong Weng
Phak, Tan Sri Dato Nasruddin Bin Bahari,
Tsao Yuan, David Wong Cheong Fook, Wong
Nang Jang and Patrick Yeoh Khwai Hoh as
Non-Executive Directors Remuneration
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OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.04
Per Share
3 Approve Directors' Fees of SGD 380,000 For For Management
for 2004 (2003: SGD 435,000)
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Kheng as Director For For Management
5a Reelect Wong Hung Khim as Director For For Management
5b Reelect Kho Piac-Suat as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
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PACIFIC BRANDS LTD
Ticker: Security ID: AU000000PBG6
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Maureen Plavsic as Director For For Management
2b Elect Pat Handley as Director For For Management
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PAPERLINX LIMITED
Ticker: Security ID: AU000000PPX1
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Elect DE Meiklejohn as Director For For Management
2.b Elect TP Park as Director For For Management
2.c Elect NL Scheinkestel as Director For For Management
3 Approve Stock Option Grants to TP Park For For Management
and DG Abotomey
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PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.045 Per For For Management
Ordinary Share of SGD 0.25 Each Less Tax
3a Reelect Anil Thadani as Director For Against Management
3b Reelect Lim Cheok Peng as Director For For Management
3c Reelect Chang See Hiang as Director For For Management
4 Reelect Prathap C Reddy as Director For For Management
5 Approve Directors' Fees of SGD 630,000 For For Management
for 2004 (2003: SGD 550,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Against Management
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PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edwin John Cloney as Director For For Management
2b Elect Maurice James as Director For For Management
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PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAR 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$1.6 Billion to HK$2.5 Billion by
the Creation of 3.6 Billion New Ordinary
Shares, Subscription Agreement on Issue
of 1.3 Billion New Ordinary Shares at
HK$5.9 Per Share and Granting of
Anti-Dilution Rights
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PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.096 Per For For Management
Share
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Tian Suning as Director For For Management
3c Reelect Fan Xingcha as Director For For Management
3d Reelect Yuen Tin Fan, Francis as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Reelect Fung Kwok King, Victor as For For Management
Director
3g Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Adopt New Share Option Scheme of Pacific For Against Management
Century Premium Developments Ltd.
10 Amend Articles Re: Board Committees For For Management
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PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
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PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Share
4 Elect Sir John Parker as Director For For Management
5 Re-elect Robert Woods as Director For For Management
6 Re-elect Michael Gradon as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect David Williams as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,000,000
12 Authorise 37,000,000 Deferred Stock for For For Management
Market Purchase
13 Approve P & O Performance Share Plan For For Management
14 Approve P & O 2005 Matching Share Plan For For Management
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PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For For Management
Shares in the Aggregate Amount of EUR
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For For Management
Ricard Shares in Connection with
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Mandate Chairman/CEO to Confirm Execution For For Management
of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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PERPETUAL TRUSTEES AUST
Ticker: Security ID: AU000000PPT9
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandra McPhee as Director For For Management
2 Elect Paul McClintock as Director For For Management
3 Elect Linda Nicholls as Director For For Management
4 Elect Robert Savage as Director For For Management
5 Elect Warwick Kent as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to a Maximum
Aggregate of AUD1.75 Million
7 Approve Grant of Shares and Options to For For Management
David Deverall, the Company's Managing
Director Under the Company's Executive
Share Plan and Executive Option Plan
8 Adopt New Constitution For For Management
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PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.5 Pence Per For For Management
Ordinary Share
3 Re-elect Duncan Davidson as Director For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect John Millar as Director For For Management
6 Re-elect Sir Chips Keswick as Director For Against Management
7 Re-elect Hamish Melville as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,911,176 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications, CREST and
Indemnification of Directors and Auditors
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PETROLEUM GEO-SERVICES ASA
Ticker: Security ID: NO0010199151
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Receive Information About Remuneration None None Management
Policy For Executive Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 1.3 Million
5 Approve Remuneration of Directors in the For For Management
Amount of USD 553,250 for 2004
6.1 Amend Articles Re: Stipulate that Members For For Management
of Board of Directors Are Elected For
One-Year Terms
6.2 Reelect Jens Ulltveit-Moe, Keith Henry, For For Management
Francis Gugen, Rolf Rolfsen, Clare
Spottiswoode, Harald Norvik, and Anthony
Tripodo as Directors; Reelect All Deputy
Directors For a Term Until Nov. 5, 2005
7.1 Approve Establishment of Nominating For For Management
Committee
7.2 Elect Roger O'Neil, Hanne Harlem, and One For For Management
More Person as Members of Nominating
Committee
7.3 Approve Mandate for Nominating Committee For For Management
7.4 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve 3:1 Stock Split For For Management
9 Approve Creation of NOK 60 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
10 Approve Discharge of Board For For Management
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PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For For Management
Supervisory Board Member
6 Reelect Pierre Banzet as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Masurel as Supervisory For For Management
Board Member
8 Reelect Jean-Paul Parayre as Supervisory For For Management
Board Member
9 Ratify Pricewaterhousecoopers Audit S.A For For Management
as Auditor
10 Ratify Yves Nicolas as Alternate Auditor For For Management
11 Ratify Mazars & Guerard as Auditor For For Management
12 Ratify Patrick de Cambourg Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 24 Million For For Management
Peugeot Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 156.89 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 156.89 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles Board Related Re: Powers For For Management
of Management Board
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PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Receive Explanation on Dividend and None None Management
Reserve Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Management
Common Share
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
3.a Discussion of Corporate Governance None None Management
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Management
5.a Reelect G. Kleisterlee as President and For For Management
CEO and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Management
6.a Reelect L. Schweitzer to Supervisory For For Management
Board
6.b Elect N. Wong to Supervisory Board For For Management
6.c Elect J. Schiro to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
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PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Ordinary Share
4 Elect Christine Morin-Postel as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect James Leng as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,867,236
10 Authorise 127,468,944 Ordinary Shares for For For Management
Market Purchase
11 Amend The Pilkington Senior Executives' For For Management
Share Option Scheme and The Pilkington
Senior Executives' No. 2 Share Option
Scheme
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PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
7 Ratify Societe BEAS as Alternate Auditor For For Management
8 Change Company Name to PPR; Amend For For Management
Articles Accordingly
9 Adopt Unitary Board Structure For For Management
10 Adopt New Articles of Asscociation For For Management
11 Elect Francois-Henri Pinault as Director For For Management
12 Elect Patricia Barbizet as Director For Against Management
13 Elect Rene Barbier de la Serre as For For Management
Director
14 Elect Pierre Bellon as Director For For Management
15 Elect Allan Chapin as Director For For Management
16 Elect Luca Cordero di Montezemolo as For For Management
Director
17 Elect Anthony Hamilton as Director For For Management
18 Elect Philippe Lagayette as Director For For Management
19 Elect Baudouin Prot as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 570,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
26 Authorize Board to Set Issue Price for Up For Against Management
to Ten Percent of Capital Increase
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
6 Billion
28 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
29 Approve Stock Option Plan Grants For Against Management
30 Authorize Up to 0.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
31 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
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PIONEER CORPORATION
Ticker: PIOCF Security ID: JP3780200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2.1 Fix Number of Directors None Did Not Management
Vote
2.2.A Elect Directors - Majority Slate None Did Not Management
Vote
2.2.B Elect Directors - Minority Slate None Did Not Management
Vote
2.3 Set Directors' Term in Office None Did Not Management
Vote
2.4 Determine Directors' Remuneration None Did Not Management
Vote
3 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the June 8, 2001, Law n.231
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
previously Approved Resolution
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors and/or Reduce Total For For Management
Number of Directors on the Board
1 Authorize Rights Issuance of Up To 1.54 For For Management
Billion New Ordinary Shares To Be Offered
to Current Holders of Ordinary and Saving
Shares On the Basis of a 2:5 Ratio; Amend
Article of Association Accordingly
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Secretary of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Validity and Quorum of Meeting For For Management
7 Receive Presentation by President None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditors' Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at 7 For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Eino Halonen, Kirsi Aaltio, For For Management
Heikki Bergholm, Martin Granholm, Kari
Puro, Timo Salonen, Maarit
Toivanen-Koivisto as Directors
16 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
17 Approve EUR 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
18 Approve Creation of EUR 23.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
19 Authorize Repurchase of Up to 7.5 Million For For Management
Shares
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
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POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: SEP 22, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 0.65 Per For For Management
Share for Fiscal Year 2003
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For Against Management
Corporate Governance Recommendations
7 Approve EUR 116.6 Million Reduction in For For Management
Share Capital via Cancellation of 116.6
Million Shares
8 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For Against Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds and Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Enable For For Management
the Company to Terminate its Reporting
Obligations under the US Securities
Exchange Act of 1934
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Share
4 Re-elect John Hirst as Director For For Management
5 Re-elect Michael Lester as Director For For Management
6 Elect Sir Peter Gershon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,049,982
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,588
11 Authorise 36,303,523 Ordinary Shares for For For Management
Market Purchase
12 Authorise 7,575,221 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robin Ashton as Director For For Management
5 Re-elect John Harnett as Director For For Management
6 Re-elect John van Kuffeler as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 25,517,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,322,269
12 Approve EU Political Organization For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Articles of Association Re: For For Management
Re-election of Directors, Directors'
Expenses and Indemnification
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clark Manning as Director For For Management
4 Re-elect Roberto Mendoza as Director For For Management
5 Re-elect Mark Wood as Director For For Management
6 Elect James Ross as Director For For Management
7 Elect Michael Garett as Director For For Management
8 Elect Keki Dadiseth as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Final Dividend of 10.65 Pence Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,220,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Adoption of International Accounting
Standards; Treasury Shares
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2004
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Elect Chairman of the Meeting For For Management
6 Ratify Appointment of Director to For For Management
Management Board
7 Authorize Repurchase of Shares For For Management
8 Amend Articles 4, 7 and 12 For Against Management
9 Authorize Share Buy Back Program and For For Management
Reduction in Capital of Up to EUR 7.8
Million
10 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports According to
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For For Management
for 2004
5 Approve Dividend For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
2004 and Preapprove Remuneration of
Directors for 2005
8 Ratify Election of Directors For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 1, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
5,000 per Board Meeting and EUR 5,000 per
Committee Meeting
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Simon Badinter as Supervisory For For Management
Board Member
9 Ratify Appointment of Tateo Mataki as For For Management
Supervisory Board Member
10 Ratify Mazars et Guerard as Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Cancel Debt Issuance Authority Submitted For For Management
to Shareholder Vote on Jan. 9, 2002
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million; Authorize Issuance of
Securities Convertible into Debt
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million; Authorize
Issuance of Securities Convertible into
Debt
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For Against Management
the Event that Demand Exceeds Amounts
Proposed Above
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Approve Stock Option Plan Grants For Against Management
22 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
23 Authorize Up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
24 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of 50 For For Management
Percent of Hoyts
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Christopher Anderson as Director For For Management
2b Elect Samuel Chisholm as Director For For Management
2c Elect Rowen Craigie as Director For For Management
2d Elect James Packer as Director For For Management
2e Elect Kerry Packer as Director For Against Management
2f Approve the Giving of Financial For For Management
Assistance by Burswood Limited and Its
Subsidiaries
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 2.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For For Management
Members
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 6.1 Pence Per For For Management
Share
5 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and EU Political Expenditure up to
Aggregate Nominal Amount of GBP 50,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,546
7 Elect Adrian Fawcett as Director For For Management
8 Elect Jonathan Paveley as Director For For Management
9 Elect Martin Glenn as Director For For Management
10 Elect Ian Fraser as Director For For Management
11 Re-elect Robert McDonald as Director For For Management
12 Re-elect Phil Cox as Director For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,991
14 Authorise 25,039,523 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: Security ID: JP3244800003
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 1
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46,000 For For Management
Conditional Rights and a Maximum of
122,000 Options to F. M. O'Halloran,
Chief Executive Officer
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reappoint Metin Colpan, Heinrich Hornef, For Did Not Management
Erik Hornnaess, Manfred Karobath, Detlev Vote
H. Riesner, Jochen Walter, and Franz A.
Wirtz to Supervisory Board
9 Reappoint Peer M. Schatz, Joachim Schorr, For Did Not Management
and Bernd Uder to Management Board Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Approve Equity-Based Remuneration of For Did Not Management
Supervisory Board Vote
13 Reappoint Ernst & Young LLP as Auditors For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Amend Company Articles For Did Not Management
Vote
16 Approve Amended and Restated Stock Plan For Did Not Management
Vote
17 Allow Questions None Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 250, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Expand Business Lines For For Management
- Amend Board Size
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividend For For Management
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect J.C.M. Hovers to Supervisory For For Management
Board
6 Reelect A.H.J. Risseeuw as Director of For For Management
'Stichting Administratiekantoor
Preferente Aandelen Randstad Holding'
7 Discussion on Corporate Governance None None Management
8a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive Board
Members
8b Approve Performance-Related Remuneration For Against Management
of Executive Board in Shares and Share
Options
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Articles For For Management
11 Ratify Auditors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Share
4 Elect Richard Greenhalgh as Director For For Management
5 Elect Brendan O'Neill as Director For For Management
6 Elect David Boden as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Re-elect Mike Smith as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Rank Group 2005 Share Savings For For Management
Scheme
12 Approve Rank Group 2005 Long-Term For For Management
Incentive Plan
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,120,000
16 Authorise 93,610,000 Shares for Market For For Management
Purchase
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 7, 31, and 32 of the For For Management
Bylaws
2 Authorize Board to Issue Shares Without For Against Management
Preemptive Rights; Authorize Board to
Issue Bonds
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and CEO
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 7; Reelect Jukka Viinanen,
Georg Ehrnrooth, Christer Granskog,
Pirkko Juntti, and Maarit Aarni; Elect
Kalle J. Korhonen and Kiuri Schalin as
New Directors
1.10 Appoint Ernst & Young Oy as Auditor For For Management
1.11 Other Business (Non-Voting) None None Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights
4 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
5 Shareholder Proposal: Increase Mandatory None For Shareholder
Retirement Age for Directors to 68
6 Reelect Jukka Viinanen, Georg Ehrnrooth, For For Management
Christer Granskog, Pirkko Juntti, and
Maarit Aarni; Elect Kalle J. Korhonen and
Kiuri Schalin to Board of Directors
7 Appoint Ernst & Young Oy as Auditor For For Management
8 Approve Dividend of EUR 0.80 Per Share For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate None None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Reelect Itaru Koeda as Director For For Management
7 Reelect Louis Schweitzer as Director For For Management
8 Approve Discharge of Pierre Alanche For For Management
9 Acknowledge Auditor Report Re: For For Management
Renumeration of Equity Loans
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 4 Billion
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares in
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
15 Authorize Capital Increase of Up to EUR For For Management
300 Million for Future Exchange Offers or
Acquisitions
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For For Management
Shareholding Disclosure Threshold to Two
Percent
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79,095,811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40, 47, and 38 of The For For Management
Bylaws and Amend Chapter 2, Title 4 of
the Board Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For For Management
Reverse Split of Preferred Shares
2 Approve Reverse Split of Ordinary and For For Management
Preferred Shares, and Amend Articles to
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: GB0002369139
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Share
4 Elect Kenneth Olisa as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Penelope Hughes as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Devin Wenig as Director For For Management
10 Re-elect Niall FitzGerald as Director For For Management
11 Re-elect Ian Strachan as Director For Against Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Edward Kozel as Director For For Management
14 Re-elect Charles Sinclair as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
the Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,000,000
18 Approve Renewal of Directors' Authority For For Management
to Grant Options Under the Reuters Group
PLC International SAYE Share Option Plan
1997
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
20 Authorise 143,540,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: REXMY Security ID: GB0004250451
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.09 Pence Per For For Management
Share
4 Elect Bill Barker as Director For For Management
5 Re-elect Rolf Borjesson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,800,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,700,000
9 Authorise 55,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Approve Creation of EUR 50.1 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Issuance of Repurchased Share For Against Management
Capital for Issuance to Management Board
Members and Key Employees
7 Amend Articles Re: Remove Option to For For Management
Reduce offer Price in Connection with
Takeover Bid
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICOY Security ID: JP3973400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 993 Million to 1.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: CH0003671440
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Kurt Feller, Rudolf Hauser, For For Management
Rainer Hahn as Directors
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: Security ID: AU000000RIN3
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report for the For For Management
Financial Year Ended March 31, 2004
3a Elect John Morschel as Director For For Management
3b Elect John Ingram as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: Security ID: JP3977400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Restore Previous Level of
Authorized Capital Following Share
Repurchase and Cancellation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Cemex UK of RMC
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition By Cemex UK of RMC
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Discussion on Company's Reserves and None None Management
Dividend Policy
4b Approve Dividend For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect R.F.W. Oordt to Supervisory Board For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Increase in Size of Supervisory For For Management
Board from 7 to 8 Directors Until
Resignation of A. Timmermans at 2005 AGM
3 Elect F. Cremers, R. ter Haar, and J. For For Management
Westerburgen to Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
42.50, Final JY 42.50, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Approve Special Payments to Satutory For Against Management
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: RYCEY Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200,000,000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,133,532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,570,029
15 Authorise 173,313,853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.96 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit &
Compliance Committee to Determine Their
Remuneration
4 Elect David Paige as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Donations to EU Political For For Management
Organisation up to GBP 100,000 and
Authorise EU Political Expenditure up to
GBP 100,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 441,966,663
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,044,999
9 Authorise 291,236,359 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the UK Life For For Management
Operations of Royal & Sun Alliance
Insurance Group to Resolution Life
Limited
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RPETY Security ID: NL0000009470
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: DE0007037129
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Elect Thomas Fischer and Dagmar For For Management
Muehlenfeld to the Supervisory Board
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
9 Amend Article Re: Chairmanship of General For For Management
Meetings (to Reflect Pending German
Legislation)
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Discharge Directors
2 Approve Allocation of Income; Approve For For Management
Increase of Voluntary Reserves Charged to
Merger Revaluation Account (Law 76/1980),
Finance Ministry Reserves Account (Order
of 6/25/58), and Contingency Investment
Account
3 Fix Number of and Elect Directors For For Management
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Approve EUR 8.3 Million Capital Increase For For Management
Via Issuance of 8.3 Million Shares at EUR
1 Charged to Merger Revaluation Reserves;
Amend Article 5; and Approve Listing of
New Shares in Madrid, Barcelona, Bilbao,
and Valencia Stock Exchanges, and
Euronext Lisbon
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.719 Pence Per For For Management
Share
3 Re-elect Lindsay Bury as Director For For Management
4 Elect David Clayton as Director For For Management
5 Elect Tony Hobson as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Reappoint PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,272,671
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 640,900
11 Authorise 128,180,153 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Sage Group 1999 Executive Share For For Management
Option Scheme
14 Approve The Sage Group plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles of Association and Insert For Against Management
Article 30 Re: Corporate Purpose,
Shareholding Disclosure, Management Board
Size, Management Board Members Age Limit,
Management Board Powers, Supervisory
Board Powers, Supervisory Board Members
Shareownership
3 Issue Up to Maximum of 239.5 Million For Against Management
Sagem Shares in Connection with an
Acquisition of Snecma
4 Elect Mario Colaiacovo as Supervisory For Against Management
Board Member Pending Approval of
Acquisition of Snecma
5 Elect Francois de Combret as Supervisory For Against Management
Board Member Pending Approval of
Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
7 Elect Yves Guena as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
8 Elect Xavier Lagarde as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
9 Elect Anne Lauvergeon as Supervisory For Against Management
Board Member Pending Approval of
Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
11 Elect Michel Toussan as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
12 Elect Bernard Vatier as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
13 Elect Jean-Marc Forneri as Supervisory For Against Management
Board Member Pending Approval of
Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
15 Elect Dominique Paris as Supervisory For Against Management
Board Member Pending Approval of
Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board For Against Management
Member Pending Approval of Acquisition of
Snecma
17 Confirm Appointment by French State of For Against Management
Five Additional Supervisory Board Members
18 Approve Increase in Remuneration of For Against Management
Supervisory Board Members From EUR
400,000 to EUR 670,000 Pursuant to
Increase in Board Size and Pending
Approval of Acquisition of Snecma
19 Confirm End of Term of Calan, Ramolino & For For Management
Associes as Auditors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transfer of Assets to SAGEM For For Management
Communication
6 Approve Transfer of Assets to SAGEM For For Management
Defense Securite
7 Approve Transfer of Assets to Safran For For Management
Informatique
8 Approve Acquisition of Snecma and For For Management
Issuance of 51.7 Million Shares
9 Approve Dissolution of Snecma without For For Management
Liquidation
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Change Company Name to Safran For For Management
12 Change Location of Registered For For Management
Office/Headquarters
13 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Option Plan Grants to For Against Management
Subscribe Newly Issued Shares
18 Approve Stock Option Plan Grants to For Against Management
Purchase Existing Shares
19 Approve Restricted Stock Plan For Against Management
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: Security ID: JP3310500008
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8; Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors at 1; Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, Matti
Vuoria, and Bjoern Wahlroos as Directors
1.9 Elect Ernst & Young as Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Series A Shares
3 Amend Articles Re: Change Domicile from For For Management
Turku to Helsinki; Remove Mandatory
Retirement Age; Remove Requirement That
Meeting Notice Be Published in at Least
One Newspaper in Turku
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: Security ID: JP3336400001
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Approve Issuance of Class C Shares to For For Management
Facilitate Reduction in Share Capital
7.3 Approve Reduction in Share Capital via For For Management
Cancellation of Class C Shares
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors and For For Management
Auditors
13 Reelect Georg Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Petterson as
Directors
14 Amend Articles For For Management
15 Amend Articles Re: Redemption of Shares For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: Security ID: JP3329600005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: JP3326400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Daiichi Pharmaceutical Co.
Ltd.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 20
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For For Management
by Sanofi-Aventis; Authorize Issuance of
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For For Management
Absorption
3 Assume Obligations of 257,248 Outstanding For For Management
Aventis Warrants; Authorize Issuance of
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For For Management
Outstanding Aventis Stock Options;
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For For Management
Merger and Related Capital Increase to
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
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 Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For Against Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SANWA SHUTTER CORP.
Ticker: Security ID: JP3344400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 8.5, Special JY 0
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 0, Special JY 0
2 Amend Articles to: Increase Maximum For For Management
Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Amend Articles Re: Share Capital; For For Management
Conditional Captial IIa; Conditional
Capital IIIa
8 Change Company Name to SAP AG For For Management
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: Security ID: JP3320800000
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements None None Management
8 Receive Auditors' Report None None Management
9 Receive Board and Committee Reports; None None Management
Receive President's Report; Allow
Questions
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and Omission For For Management
of Dividends
12 Approve Discharge of Board and President For For Management
13 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members; Stipulate that AGM May Be Held
in Stockholm or Solna; Amend Routine AGM
Agenda (Add Election of Board Chairman
and Election of Nominating Committee);
Editorial Changes
14 Determine Number of Members (7) of Board For For Management
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 495,000 for Chairman, SEK
360,000 for Vice Chairman, and SEK
270,000 for Each Other Director
16 Reelect Egil Myklebust, Berit Kjoell, For For Management
Fritz Schur, Anitra Steen, Lars Rebien
Soerensen, and Jacob Wallenberg as
Directors; Elect Timo Peltola as New
Director
17 Elect Egil Myklebust as Board Chairman For For Management
18 Approve Remuneration of Auditors For For Management
19 Ratify Deloitte & Touche AB as Auditors For For Management
20 Approve Instructions for Nominating For For Management
Committee
21 Elect Eva Halvarsson, Jacob Heinsen, For For Management
Reier Soeberg, Palle Olsen, Rune Selmar,
Pia Rudengren, and Jarl Ulvin as Members
of Nominating Committee
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360584
Meeting Date: FEB 11, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of the Dutch Shipyards For For Management
3 Amend Articles in Connection with Sale of For For Management
the Dutch Shipyards
4 Adopt English as Language for Annual For For Management
Report and Annual Accounts
5 Approve Placement of Minutes of For For Management
Shareholders' Meeting on Company Website
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360584
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and Dividend For For Management
of USD 1.70 Per Ordinary Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Report
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares Up to Ten
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Elect R. van Gelder to Supervisory Board For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV.B Security ID: SE0000308280
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Reports None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 15 Per Share
12 Approve SEK 7.6 Million Reduction of For For Management
Share Premium Reserve
13 Amend Long-Term Incentive Program; Change For For Management
Form of Compensation from Cash Payment to
Compensation in Form of Scania Class B
Shares
14 Approve Discharge of Board and President For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
16 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
17 Approve Remuneration of Auditors For For Management
18 Reelect Peggy Bruzelius, Andreas For For Management
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Leif Oestling, Vito Baumgartner,
and Sune Carlsson as Directors; Elect
Staffan Hohman and Peter Wallenberg as
New Directors
19 Receive Information about Auditors None None Management
20 Shareholder Proposal: Authorize Chairman For For Shareholder
of Board and Representatives of Five of
Company's Largest Shareholders to Serve
on Nominating Committee
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV.B Security ID: SE0000308280
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Approve Acquisition of Ainax AB For Did Not Management
Vote
8 Issue 27.3 Million Shares in Connection For Did Not Management
with Acquisition of Ainax AB Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per
Dividend-Bearing Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Control and Profit and Loss For For Management
Transfer Agreement with a Subsidiary
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For For Management
Transfer Agreements into Control and
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 3.25 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 708,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Report of Nominating Committee None None Management
9 Approve Amendment of Articles to For For Management
Declassify Board of Directors
10 Reelect Grete Faremo, Monica Caneman, and For For Management
Alexandra Gjoerv as Directors; Elect
Christian Ringnes as New Director; Elect
Karl-Christian Agerup and John Rein as
Deputy Members
11 Approve Remuneration of Directors in For For Management
Amount of NOK 550,000 for Chairman, NOK
150,000 for Domestic-Residing Board
Members, and NOK 225,000 for
International-Residing Board Members;
Approve Remuneration of Deputy Members of
Board and Compensation Committee
12 Elect Rune Selmar as Deputy Member of For For Management
Nominating Committee
13 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 50,000 for
Chairman, and NOK 30,000 for Other
Members
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: CH0013914103
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 7.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Luc Bonnard, Hubertus von For Did Not Management
Gruenberg, Scott Miller, Alfred Vote
Schindler, Alfred Spoerri, Jeno
Staehelin, and Robert Studer as
Directors; Elect Pius Baschera as
Director
5 Ratify Ernst & Young as Auditors For Did Not Management
Vote
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14,750,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Kuok Khoon Ean as Executive For For Management
Director
3b Reelect Ronald J. Arculli as Independent For For Management
Non-Executive Director
3c Reelect Tan Sri Dr. Khoo Kay Peng as For For Management
Non-Executive Director
3d Reelect Robert Ng Chee Siong as For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaws Re: Retirement of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Sale and Purchase For For Management
Agreement Between SCMP Retailing (HK)
Ltd. and The Dairy Farm Company, Ltd.
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.75 Pence Per For For Management
Ordinary Share
4 Re-elect Neville Bain as Director For For Management
5 Re-elect Sir Ian Robinson as Director For For Management
6 Re-elect Henrik Therman as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
11 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: GB0007908733
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: GB0006900707
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member to the Board of For For Management
Directors and/or Elect Board of Internal
Statutory Auditors; Set Directors and/or
Auditors Remuneration
2 Accept Financial Statements and Statutory For For Management
Reports
1 Allocation of Funds in 'Re-Evaluation For For Management
Reserve' to Cover Losses Relative to
Fiscal Year 2004
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Share holder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
9c Approve Record Date (April 12) for For For Management
Dividend
9d Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million;
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund, Annika For For Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chair) as Directors;
Elect Stuart Graham and Sofia Schoerling
as New Directors
13 Reelect Gustaf Douglas (Chair), Melker For For Management
Schoerling, Marianne Nilsson and Annika
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For Against Management
Convertible Bonds Issued for 2002
Incentive Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEINO TRANSPORTATION CO. LTD.
Ticker: Security ID: JP3415400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Approve Stock-Swap Acquisition of Toyota For For Management
Corolla Gifu, Gifu Hino Motor, Netz
Toyota Gifu and Netz Toyota Centro Gifu
3 Approve Corporate Split Agreement For For Management
4 Approve Issuance of Warrants Pursuant to For For Management
Adoption of Trust-Type Shareholder Rights
Plan (Poison Pill)
5 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Reduce
Maximum Board Size - Change Company Name
to Seino Holdings Co. - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
6.12 Elect Director For For Management
6.13 Elect Director For For Management
6.14 Elect Director For For Management
6.15 Elect Director For For Management
6.16 Elect Director For For Management
6.17 Elect Director For For Management
6.18 Elect Director For For Management
6.19 Elect Director For For Management
6.20 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: JP3419400001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
3 Amend SembCorp Industries Executives' For Against Management
Share Option Scheme, SembCorp Industries
Share Option Plan, SembCorp Industries
Performance Share Plan, and SembCorp
Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share Less Income Tax
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Colin Au Fook Yew as Director For For Management
6 Reelect Evert Henkes as Director For For Management
7 Approve Directors' Fees of SGD 635,166 For For Management
for the Year Ended December 31, 2004
(2003: SGD 675,321)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Industries Share Option Plan, SembCorp
Industries Performance Share Plan and
SembCorp Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend For For Management
3 Reelect Koh Soo Keong as Director For For Management
4 Reelect Wee Chow Hou as Director For For Management
5 Reelect Richard E. Hale as Director For Against Management
6 Reelect Hon Chia Chun, Noel as Director For For Management
7 Approve Directors' Fees of SGD 479,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 284,000)
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp
Logistics Share Option Plan, SembCorp
Logistics Performance Share Plan and
SembCorp Logistics Restricted Stock Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Capital For For Management
Distribution and Authorize Board to Do
All Acts Necessary in Implementing the
Capital Reduction and Capital
Distribution
2 Amend SembCorp Logistics Executives Share For Against Management
Option Scheme and SembCorp Logistics
Share Option Plan
3 Amend SembCorp Logistics Performance For Against Management
Share Plan and SembCorp Logistics
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Amend SembCorp Marine Executives' Share For Against Management
Option Scheme, SembCorp Marine Share
Option Plan, SembCorp Marine Performance
Share Plan, and SembCorp Marine
Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Special Dividend of SGD 0.05
Per Share
3 Reelect Kiyotaka Matsuzawa as Director For For Management
4 Reelect Haruo Kubota as Director For For Management
5 Reelect Lua Cheng Eng as Director For For Management
6 Approve Directors' Fees of SGD 337,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 332,332)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SembCorp Marine
Share Option Plan, SembCorp Marine
Performance Share Plan and SembCorp
Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.82 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,057,883
10 Authorise the Company to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Serco Ltd. to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise ITNET UK Ltd. to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 30,000
13 Authorise The French Thornton Partnership For For Management
Ltd. to Grant EU Political Donations up
to Aggregate Nominal Amount of GBP 30,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 463,315
15 Authorise 46,331,570 Ordinary Shares for For For Management
Market Purchase
16 Amend Serco Group plc 1998 Executive For For Management
Option Plan
17 Approve Serco Group plc 2005 For For Management
Savings-Related Share Option Scheme
18 Approve Serco Group 2005 Executive Option For For Management
Plan
19 Approve Serco Group 2005 Long-Term For For Management
Incentive Scheme
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ITNET plc For For Management
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 3.60 per Registered
Share and CHF 9.00 per Bearer Share
3 Approve CHF 24.0 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Ernesto Bertarelli as Director For For Management
5.1.2 Reelect Pierre Douaze as Director For For Management
5.1.3 Reelect Patrick Gage as Director For For Management
5.1.4 Reelect Bernard Mach as Director For For Management
5.1.5 Reelect Sergio Marchionne as Director For For Management
5.1.6 Reelect Georges Muller as Director For For Management
5.1.7 Reelect Jacques Theurillat as Director For For Management
5.1.8 Elect Alberto Togni as Director For For Management
5.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
5.3 Ratify Ernst & Young SA as Special For For Management
Auditors
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Ito-Yokado Co. and Denny's
Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.27 Pence Per For For Management
Ordinary Share
4 Re-elect John Banyard as Director For For Management
5 Re-elect Brian Duckworth as Director For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Derek Osborn as Director For For Management
8 Elect Martin Houston as Director For For Management
9 Elect Colin Matthews as Director For For Management
10 Elect John Smith as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Authorise Severn Trent Plc to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.00 per Share and CHF
60.00 per Category A Bearer Profit
Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and For For Management
Pascal Lebard as Directors
5 Ratify Deloitte & Touch SA as Auditors For For Management
6 Amend Prior Authorization to Issue CHF 10 For For Management
Million Pool of Conditional Capital
Without Preemptive Rights
7 Approve Conversion of Category A Bearer For For Management
Profit Sharing Certificates into
Registered Shares
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings, For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAY Security ID: JP3359600008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to Delete Obsolete For For Management
Language Relating to Conversion of
Convertible Bonds
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: Security ID: JP3356800007
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 7.15,
Final JY 7.15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: JP3358200008
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 39, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside Directors'
Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: Security ID: JP3358800005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 2.50, Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For Against Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 7.75, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIP FINANCE INTERNATIONAL LTD
Ticker: SFL Security ID: G81075106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT PAUL LEAND AS A DIRECTOR OF For For Management
THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Against Management
OF THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A For Against Management
DIRECTOR OF THE COMPANY.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: JP3351600006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: JP3351200005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Clarify Director
Authorities - Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and to Special Payment to Director
Smitching to Part-time Status
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: JP3368000000
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: JP3366800005
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.625 Pence Per For For Management
Share
4 Re-elect Terry Burman as Director For For Management
5 Re-elect Brook Land as Director For For Management
6 Re-elect James McAdam as Director For For Management
7 Elect Robert Anderson as Director For For Management
8 Elect Robert Walker as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,893,636
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434,045
12 Authorise 173,618,182 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Koh Boon Hwee as Director For For Management
4b Reelect Davinder Singh s/o Amar Singh as For For Management
Director
5a Reelect Chia Pei-Yuan as Director For For Management
5b Reelect Stephen Lee Ching Yen as Director For For Management
6 Approve Directors' Fees of SGD 629,000 For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of ASA Shares at an For For Management
Issue Price of SGD 0.50 Per Share
8c Authorize Share Repurchase Program For For Management
8d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
8e Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For For Management
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Wong Ngit Liong as Director For For Management
4a Reelect Lee Hsien Yang as Director For For Management
4b Reelect Olivia Lum Ooi Lin as Director For For Management
4c Reelect Robert Owen as Director For For Management
5 Approve Directors' Fees of SGD 489,900 For For Management
6 Declare Final Dividend of SGD 0.04 Per For For Management
Share
7 Declare Special Dividend of SGD 0.065 Per For For Management
Share
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.15 Per For For Management
Share
3 Approve Directors' Fees of SGD 294,500 For For Management
for the Year Ended Dec 31, 2004 (SGD
294,500)
4a Reelect Hwang Soo Jin as Director For Against Management
4b Reelect Roberto R. Romulo as Director For Against Management
4c Reelect Alvin Yeo Khirn Hai as Director For Against Management
5 Reelect Antonio L. Go as Director For For Management
6a Reelect Wee Cho Yaw as Director For Against Management
6b Reelect John Gokongwei Jr. as Director For For Management
6c Reelect Tan Boon Teik as Director For Against Management
6d Reelect Gabriel C. Singson as Alternate For For Management
Director to Perry L. Pe
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.021 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Janet Ang Guat Har as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Approve Directors' Fees of SGD 342,012 For For Management
for the Year Ended Mar. 31, 2004
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.027 Per For For Management
Share
3 Reelect Tommie Goh Thiam Poh as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Phua Kok Kim as Director For For Management
6 Reelect Lau Boon Tuan as Director For For Management
7 Reelect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees of SGD 323,066 For For Management
for the Year Ended Mar. 31, 2005 (2004:
SGD 342,012)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.040 Per Share and Special Dividend of
SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Management
3b Reelect Philip Nalliah Pillai as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
3d Reelect Venkatachalam Krishnakumar as For For Management
Director
4 Approve Directors' Fees of SGD 406,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Technologies Engineering Share Option
Plan, the Singapore Technologies
Engineering Performance Share Plan, and
the Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Ng Chee Siong as Director For For Management
3b Reelect Paul Cheng Ming Fun as Director For For Management
3c Reelect Allan Zeman as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Erik Danielsson as Chairman of For For Management
Meeting
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Remuneration Committee None None Management
Reports
8 Receive Vice Chairman's and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Receive Annual Report and Consolidated None None Management
Financial Statements
12 Receive Audit Report and Consolidated None None Management
Audit Report; Receive Report on Work of
Auditors
13 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 Per Share
15 Approve Discharge of Board and President For For Management
16 Receive Nominating Committee Report None None Management
17 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman, SEK
600,000 for Vice Chairman, and SEK
300,000 for Other Directors; Approve
Compensation for Committee Work in the
Aggregate Amount of SEK 700,000
18 Determine Number of Members (8) of Board For For Management
19 Reelect Lennart Jeansson, Birgitta For For Management
Johansson-Hedberg, Kajsa Lindstaahl, and
Anders Ullberg as Directors; Elect
Christer Gardell as New Director
20 Approve Remuneration of Auditors For For Management
21 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
22 Ratify Svante Forsberg and Goeran For For Management
Engquist as Auditors
23.1 Receive Information About Investigation None None Management
Concerning Damages Caused By Former
Directors
23.2A Approve Settlement Agreement Between For Against Management
Company and Former Chairman Lars Ramqvist
23.2B Shareholder Proposal: Assign Board to Against For Shareholder
Initiate Lawsuit Against Former Chairman
Lars Ramqvist
24.1 Shareholder Proposal: Initiate New Against Against Shareholder
Independent Investigation Into Bonus
Scandal; Revise Current Compensation
System
24.2 Shareholder Proposal: Greed Test For Against Against Shareholder
Directors
25 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.35 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.1 Million;
Approve Remuneration of Auditors
16 Reelect Hughes, Jansson, Johannesson, For For Management
Koerber, Ovesen, Ros, Thunell (Until Jan.
1, 2006), M. Wallenberg, J. Wallenberg,
and Wiking as Directors; Elect Annika
Falkengren as New Director from Jan. 1,
2006
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees
20 Authorize Repurchase of Up to 1.4 Million For For Management
Class A Shares and Reissuance of 21.8
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 2.4 Million For For Management
Repurchased Class A Shares for Long-Term
Incentive Plan (Item 19)
22 Authorize Reissuance of 21.8 Million For For Management
Repurchased Class A Shares for 1999-2001
Stock Option Plans
23 Approve SEK 174 Million Reduction in For For Management
Share Capital via Share Cancellation
24 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
25 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
26 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act
27 Ratify Auditors for Foundations For For Management
Administered by Bank
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Audit
Committee Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
11 Approve Discharge of Board and President For For Management
12 Amend Articles Re: Change Location of For For Management
Registered Office from Malmoe to Solna;
Specify that Audit Firm or Individual May
be Appointed as Auditor; Editorial
Changes
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Determine Number of Auditors (1 Auditing For For Management
Company) and Deputy Auditors (0)
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
16 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Anders Nyren as
Directors
17 Ratify KPMG Bohlins as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
19.1 Approve Share Award Plan for Key For Against Management
Employees
19.2 Create New Class of Shares (Class D For Against Management
Shares) in Connection with Share Award
Plan (Item 19.1)
19.3 Approve Issuance of 4.5 Million Class D For Against Management
Shares to Industrivaerden AB in
Connection with Share Award Plan (Item
19.1)
19.4 Authorize Repurchase of All Outstanding For Against Management
Class D Shares in Connection with Share
Award Plan (Item 19.1)
19.5 Authorize Reissuance of Repurchased Class For Against Management
D Shares to Key Employees for Share Award
Plan (Item 19.1)
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: SE0000108227
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Committee
Reports; Receive Information about
Remuneration Policy for Company
Management
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 300,000 for Committee
Work
14 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Clas Aake
Hedstroem, Tom Johnstone, and Winnie Kin
Wah Fok as Directors; Elect Leif Oestling
as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditor For For Management
18.1 Amend Articles Re: Decrease Par value For For Management
from SEK 12.50 to SEK 2.50; Set Range for
Minimum (SEK 1.1 Billion) and Maximum
(SEK 4.4 Billion) Issued Share Capital;
Authorize a New Share Class (Class C
Shares)
18.2 Approve SEK 284.6 Million Reduction in For For Management
Share Capital via Share Cancellation and
Repayment to Shareholders (SEK 25 Per
Share)
18.3 Approve Creation of SEK 284.6 Million For For Management
Pool of Conditional Capital via Issuance
of Class C Shares to Facilitate Reduction
in Share Capital (Item 18.2)
18.4 Approve SEK 284.6 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares and Repayment to Shareholders
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: Security ID: NZSKCE0001S2
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.H. McGeoch as Director For For Management
2 Elect E. Toime as Director For Against Management
3 Elect D.T. Spring as Director For For Management
4 Elect R.A McLeod as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditor
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited
1.2 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited, Sky
Network Television Limited and Merger
Company 2005 Limited
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Peter Macourt as Director For Against Management
3 Elect Barrie Downey as Director For For Management
4 Elect Marko Bogolevski as Director For Against Management
5 Elect Michael Miller as Director For For Management
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: Security ID: JP3396200002
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.85 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Kingston as Director For For Management
5 Re-elect Stephen Howard as Director For For Management
6 Re-elect Marshall Lees as Director For For Management
7 Re-elect Paul Orchard-Lisle as Director For For Management
8 Re-elect Lord MacGregor of Pulham Market For For Management
OBE as Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 20,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,242,679
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,242,679
14 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG8219Z1059
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Raymond Kwok Ping-luen as For For Management
Director
3b Reelect Patrick Chan Kai-lung as Director For For Management
3c Reelect Eric Li Ka-cheung as Director For For Management
3d Reelect Ng Leung-sing as Director For For Management
3e Reelect Yang Xiang-dong as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.A Security ID: NO0003390205
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of NOK 10
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve NOK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,811,832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,021,774
17 Authorise 56,174,198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Treasury Shares For For Management
to Service Stock Option Plans
5 Authorize Reissuance of Treasury Shares For For Management
to Service Stock Option Grants
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: Security ID: JP3947600007
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For Against Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25, 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reappoint Deloitte & Associes as Auditor For For Management
8 Reappoint Societe Beas as Alternate For For Management
Auditor
9 Appoint BDO Marque et Gendrot as Auditor For For Management
10 Reappoint Patrick Giffaux as Alternate For For Management
Auditor
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Restricted Stock Plan For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For Against Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Against For Shareholder
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Paul Jeanbart as Director For For Management
6 Reelect Francois Perigot as Director For For Management
7 Reelect Mark Tompkins as Director For For Management
8 Elect Patricia Bellinger as Director For For Management
9 Elect Robert Baconnier as Director For For Management
10 Elect Peter Thompson as Director For For Management
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
12 Ratify Patrick Frotiee as Alternate For For Management
Auditor
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: JP3436100006
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Elect Members to Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Ratify Incorporation of Assets from For For Management
Wholly Owned Sudsidiaries Gestion de
Derechos Audiovisuales y Deportivos SA,
Cable Antena SA, and Plataforma Logistica
de Usuarios de Sogecable SL
6 Amend Article 6 Re: Issuance of For Against Management
Redeemable Share Without Voting Rights
7 Approve Capital Increase Through the For Against Management
Issuance of 1.57 Million Redeemable Class
B, Series B2005, B2006, B2007, and B2008
Shares at EUR 2 Per Share without
Preemptive Rights to Service Stock Option
Plans Approved at AGMs Held on 5-16-00
and 5-13-03
8 Authorize EUR 20 Million Capital Increase For For Management
Through Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: Security ID: JP3663900003
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Capital Reduction For For Management
3 Authorize Repurchase of Series I For For Management
Preferred Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Merger with Wholly-Owned For For Management
Subsidiary Sojitz Corp.
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
8 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: Security ID: JP3663900003
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital and Create Three New Classes of
Preferred Shares
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Receive Corporate Governance Report None None Management
3 Approve Financial Statements, Allocation For For Management
of Income, and Dividends in the Amount of
EUR 2.35 Per Share
4 Approve Discharge of Directors and For For Management
Auditors
5.1 Elect Christian Jourquin as Director For For Management
5.2 Elect Bernard de Laguiche as Director For For Management
5.3 Reelect Hubert de Wagen, Guy de Selliers For For Management
de Moranville and Uwe-Ernst Bufe as
Directors
5.4 Confirm Hubert de Wagen, Guy de Selliers For For Management
de Moranville and Uwe-Ernst Bufe as
Independent Directors
5.5 Confirm Whiston Sadler as Independent For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2.1 Authorize Capital Increase Up to EUR 25 For For Management
Million
2.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.4 Reduce Directors' Terms from Six to Four For For Management
Years
2.5 Amend Articles to Authorize the Creation For For Management
of an Audit Committee
2.6 Amend Article to Set Date of the Annual For For Management
Shareholder Meeting on the 2nd Tuesday in
May at 14:30
2.7 Amend Article Re: Convening General For For Management
Meeting
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: Security ID: JP3932400009
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Elect Directors to Governing Bodies and For For Management
the Remuneration Committee
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Bond Repurchase Program and For For Management
Reissuance of Repurchased Bonds
8 Approve Purchase and Holding of Own For For Management
Shares by Affiliated Companies
9 Authorize Granting of Own Shares to For Against Management
Employees of the Company or of Affiliated
Companies
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 25, 2004 Meeting Type: Annual
Record Date: NOV 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip Dubois as Director For For Management
2 Elect Hugh Scotton as Director For For Management
3 Approve Executive Incentive Plan for For For Management
Colin Goldschmidt
4 Approve Executive Incentive Plan for For For Management
Chris Wilks
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHCORP LIMITED (FORMERLY SOUTHCORP HOLDINGS LTD.)
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Constitution Re: Proxies For For Management
3 Amend Constitution Re: Directors For Against Management
Retirement
4(a) Elect M.A. Jackson as Director For For Management
4(b) Elect T.B. Finn as Director For For Management
4(c) Elect A.G. Oatley as Director For For Management
4(d) Elect R.I. Oatley as Director For For Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
7.3 Approve Record Date (April 27) for For For Management
Dividend
7.4 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.6 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 50,000 for Each
Member; Approve Remuneration of Auditors
10 Reelect Carl Bennet, Anders Carlberg, For For Management
Per-Olof Eriksson, Sverker Martin-Loef,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Anders Ullberg as Directors
11 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
12.1 Amend Articles to Provide for Redemption For For Management
Program and Capital Reduction Proposed
Under Item 12.2
12.2 Approve Redemption Program for For For Management
Shareholders and SEK 252.2 Reduction in
Share Capital via Share Cancellation
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Martin as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Elect Richard Adam as Director For For Management
7 Elect Mike Pilkington as Director For For Management
8 Elect Ian Adamson as Director For For Management
9 Elect Mark Moran as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise 18,936,585 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB0004146675
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Eccles as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Robert Speirs as Director For For Management
7 Re-elect Ewan Brown as Director For For Management
8 Re-elect Ann Gloag as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Approve Increase in Auth. Cap. to GBP For For Management
259,200,000.02; Adopt New Articles of
Association; Issue Equity with
Pre-emptive Rights up to GBP
250,000,000.02 and without Pre-emptive
Rights up to GBP 2,230,330 And GBP
334,549; Cancel the Share Premium Account
11 Authorise Market Purchases up to 10 For For Management
Percent of the Issued Share Capital
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: Security ID: JP3399400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 468.201 Million to 750
Million Shares - Abolish Retirement Bonus
System - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: Security ID: SG1I04877995
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Management
2b Reelect Tan Lay Koon as Director For For Management
2c Reelect Tay Siew Choon as Director For For Management
3 Reelect Charles Richard Wofford as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $500,067 for For For Management
the Financial Year Ended Dec 31, 2004
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Securities and Shares For For Management
Pursuant to the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC Ltd
Substitute Share Purchase and Option Plan
and the STATS ChipPAC Ltd Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the STATS ChipPAC Ltd
Share Option Plan
6e Approve Issuance of Shares and Grant of For Against Management
Purchase Rights Pursuant to the STATS
ChipPAC Ltd Employee Share Purchase Plan
2004
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: Security ID: SG1I04877995
Meeting Date: AUG 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between ST For For Management
Assembly Test Services Ltd. and ChipPAC
Inc.
2 Approve New STATS ChipPAC Substitute For For Management
Option Plans
3 Approve Substitute Option Plan Grants For For Management
4 Approve Supplemental Agreements with For For Management
Respect to the ChipPAC Convertible
Subordinated Notes
5 Appoint Robert Conn as Director For For Management
6 Appoint Dennis McKenna as Director For For Management
7 Appoint Douglas Norby as Director For For Management
8 Appoint Chong Sup Park as Director For For Management
9 Amend ST Assembly Test Services Share For For Management
Option Plan 1999
10 Approve New STATS ChipPAC Employee Share For For Management
Purchase Plan 2004
11 Appoint PricewaterhouseCoopers, Singapore For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Change in Company Name to STATS For For Management
ChipPAC Ltd.
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of $0.12 Per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as Sole Member of For For Management
Management Board
6.a Elect Gerald Arbela to Supervisory Board For For Management
6.b Elect Matteo del Fante to Supervisory For For Management
Board
6.c Elect Tom de Waard to Supervisory Board For For Management
6.d Elect Didier Lombard to Supervisory Board For For Management
6.e Elect Bruno Steve to Supervisory Board For For Management
6.f Elect Antonio Turicchi to Supervisory For For Management
Board
6.g Elect Douglas Dunn to Supervisory Board For For Management
6.h Elect Francis Gavois to Supervisory Board For For Management
6.i Elect Robert White to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
8 Approve Remuneration Policy for For For Management
Management Board
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Stock Option Plan For Against Management
11 Approve Stock-Based Compensation for For Against Management
Supervisory Board
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None None Management
(Non-Voting)
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: AU000000SGP0
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160,000 Stapled For Against Management
Securities to Matthew Quinn, Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90,000 Stapled For Against Management
Securities to Hugh Thorburn, Finance
Director Pursuant to Stockland Incentive
Share Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27, 2004 at
AUD 5.20 per Stapled Security
- --------------------------------------------------------------------------------
STOLT OFFSHORES SA (FORMERLY STOLT COMEX SEAWAY S.A.)
Ticker: Security ID: LU0075646355
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual Meeting For For Management
on May 27, 2005 Rather Than the Third
Thursday in April as Set Forth in the
Articles of Incorporation
2 Approve Unconsolidated Balance Sheet and For For Management
Profit and Loss Statement for the Fiscal
Year Ended November 30, 2004
3 Approve Consolidated Balance Sheet and For For Management
Profit and Loss Statement for the Fiscal
Year Ended November 30, 2004
4 Approve Discharge of Board and Auditors For For Management
5 Authorize Share Repurchase Program For For Management
6a Elect George Doremus as Director For For Management
6a Elect Haakon Lorentzen as Director For For Management
6b Elect James B. Hurlock as Director For For Management
6c Elect J. Frithjog Skouveroe as Director For For Management
6d Elect Tom Ehret as Director For For Management
6e Elect Mark Woolveridge as Director For For Management
6f Elect Trond Westlie as Director For For Management
6g Elect George Doremus as Director For For Management
7 Ratify Statutory Auditors and Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 Per
Share
7 Approve NOK 88.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Eli Saetersmoen, Johan Andresen, For For Management
Rune Selmar, Vibeke Madsen, Merete
Valderhaug, and Roar Engeland as Members
and Terje Venold, Lars Tronsgaard, Marius
Steen, and Anders Berggren as Deputy
Members of Corporate Assembly
10 Elect Rune Selmar, Dag Opedal, and Johan For For Management
Andresen as Members of Nominating
Committee
11 Elect Harald Moen and Carl Graff-Wang as For For Management
Members and Jon Ansteinsson as Deputy
Member of Control Committee
12 Approve Remuneration of Auditors; Receive For For Management
Report of Board Regarding Composition of
Audit Fees and Fees for Other Services
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Discharge of Board of Directors For For Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers as Auditors For For Management
7 Change Location of Registered For For Management
Office/Headquarters from Waldenburg to
Basel, Switzerland
8 Amend Articles Re: Submission of For For Management
Shareholder Proposals and Voting
Practices at Meetings
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Erhard Landes to the Supervisory For For Management
Board
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 9.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Leonardo Vannotti and Thor For For Management
Hakstad as Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: Security ID: JP3409400003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 2
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: JP3407400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 2 Billion to 3 Billion
Shares - Abolish Retirement Bonus System
- Authorize Board to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3405400007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Executive
Officer System - Set Maximum Number of
Internal Auditors - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 7 Billion to 10 Billion
Shares - Authorize Share Repurchases at
Board's Discretion - Authorize Board to
Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: Security ID: JP3400900001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: AU000000SUN6
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J.D. Story as Director For For Management
2b Elect M.D.E. Kriewaldt as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,500,000
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: Security ID: JP3411000007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: Security ID: JP3398000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 4
2 Amend Articles to: Increase Authorized For Against Management
Capital from 231 Million to 374 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: SE0000112724
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For For Management
of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef, Anders
Nyren, Indra Aasander, and Jan Aastroem
as Directors
11 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's,
President's and Auditor's Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Shares and Reissuance of Repurchased
Shares
11 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 98.5 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From SEK 4.15 to
SEK 4.30
14 Amend Articles Re: Increase Par Value For For Management
From SEK 4.15 to SEK 4.30; Updates to
Conform to New Banking and Financing
Business Act
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6 Million;
Approve Remuneration of Auditors
17 Reelect Arne Maartensson (Chairman), For For Management
Pirkko Alitalo, Fredrik Baksaas, Ulrika
Boethius, Tommy Bylund, Goeran Ennerfelt,
Lars Groenstedt, Sigrun Hjelmquist, Hans
Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren, and Bente
Rathe as Directors
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Ratify Auditors for Foundations For For Management
Administered by Bank
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.35 per Registered
Share and 1.75 per Bearer Share
4 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Shares
5 Elect Claude Nicollier as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: Security ID: SE0000310336
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Committee Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Amend Articles Re: Set Range for Minimum For For Management
(SEK 300 Million) and Maximum (SEK 1.2
Billion) Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reissuance of 907,408 Repurchased For For Management
Shares for 1999-2004 Stock Option Plans
13 Approve SEK 28.8 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Approve Reduction in Share Capital via For For Management
Lowering of Par Value from SEK 2.40 to
SEK 1.20
15 Approve SEK 114 Million Transfer of For For Management
Reserves to Unrestricted Shareholders'
Equity
16 Approve Discharge of Board and President For For Management
17 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
18 Approve Remuneration of Directors in the For For Management
Amount of SEK 750,000 for Chairman and
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 400,000
19 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, Karsten
Slotte, and Meg Tiveus as Directors;
Elect Sven Hindrikes and Kersti
Strandqvist as New Directors
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Elect Joachim Spetz, Marianne Nilsson, For For Management
Carl Rosen, Pernilla Klein, and Bernt
Magnusson as Members of Nominating
Committee
22 Amend Articles Re: Stipulate that General For For Management
Meeting Approves Remuneration of
Chairman, Other Directors, and Committee
Members, Respectively; Stipulate that
Board Chairman Be Elected By General
Meeting
23 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve CHF 4.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Markus Rauh as Director For For Management
5.2.1 Reelect Francoise Demierre as Director For For Management
5.2.2 Reelect Michel Gobet as Director For For Management
5.2.3 Reelect Thorsten Kreindl as Director For For Management
5.2.4 Reelect Richard Roy as Director For For Management
5.2.5 Reelect Fides Baldesberger as Director For For Management
5.2.6 Reelect Anton Scherrer as Director For For Management
5.2.7 Reelect Othmar Vock as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: ICR Security ID: US87162M4096
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Report on the Business Year For Did Not Management
2004 Vote
2.1 Elect Director Robert Bland For Did Not Management
Vote
2.2 Elect Director Roland Bronnimann For Did Not Management
Vote
2.3 Elect Directors Allen Misher For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Certificate to Establish For Did Not Management
Restrictions on Stock Issuance Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: NOV 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect M.B. Robinson as Director For For Management
2b Reelect P.G. Satre as Director For For Management
3a Elect J.D. Story as Director For For Management
3b Elect L.J. Willett as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Financial Assistance from TAB Ltd For For Management
to Tabcorp Investments to Acquire Shares
in TAB Ltd
6 Approve Financial Assistance from For For Management
Jupiters Ltd to Tabcorp Investments to
Acquire Shares in Jupiters Ltd
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: JP3449020001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3442800003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: Security ID: JP3711600001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: Security ID: JP3452000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Decresas Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: Security ID: JP3459600007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 870 Million
Shares - Authorize Public Announcements
in Electronic Format
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: Security ID: JP3456000003
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: Security ID: JP3462600002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.55 per Share
6 Amend Articles Re: Establish Range for For For Management
Size of Nominating Committee (2 to 4
Members); Set Term for Nominating
Committee Members (One Year)
7 Approve Remuneration of Directors; For For Management
Approve Remuneration of Nomination
Committee; Approve Remuneration of
Auditors
8 Reelect Jan Opsahl, Amund Skarholt, Grace For For Management
Skaugen, Joergen Haslestad, and Andrew
Miller as Directors; Elect Halvor Loeken,
Aage Korsvold, Jan Penne and Jan Opsahl
as Members of Nominating Committee
9 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders Present
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: GB0008754136
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.2 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Delbridge as Director For For Management
5 Re-elect Larry Pillard as Director For For Management
6 Elect David Fish as Director For For Management
7 Elect Evert Henkes as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 48,300,520 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,250,433
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,037,565
13 Amend Articles of Association Re: For For Management
Electronic Communication, CREST and
Voting on a Poll
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Iain Napier as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend Taylor Woodrow 2004 Performance For For Management
Share Plan
10 Authorise 58,555,012 Ordinary Shares as For For Management
the Fixed Limit of Shares Available under
the Taylor Woodrow Employee Stock
Purchase Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,333,883
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,341,154
13 Authorise 58,729,236 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Alternate Directors
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated None None Management
Financial Statements and Statutory
Reports
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve Aggreements Between Company and For For Management
Board Members or Founders of Company
8 Approve Participation of Company as Bond For Against Management
Holder For Upcoming Issuance of
Convertible Bonds In Account of A Group
Company
9 Authorize Share Capital Increase; For Against Management
Authorization To Board Accordingly
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: FR0000131708
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split; Amend For For Management
Articles Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
4 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
9 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Approve Stock Option Plan Grants For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
16 Approve Discharge of Directors For For Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For Against Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Clarify
Board's Authority to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TLTOA Security ID: SE0000314312
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.4 Million;
Approve Remuneration of Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer (Chairman), Jan Loeber, John
Shareshaft, and Cristina Stenbeck as
Directors; Elect John Hepburn as New
Director
13 Authorize Cristina Stenbeck and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve 4:1 Stock Split for Redemption For For Management
Program
14.2 Amend Articles: Authorize a New Share For For Management
Class (Class C Shares) for Redemption
Program
14.3 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Share Cancellation for
Redemption Program
14.4 Approve Creation of SEK 184.5 Million For For Management
Pool of Conditional Capital for Issuance
of Class C Shares for Redemption Program
14.5 Approve SEK 184.5 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares for Redemption Program
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Board of Directors For For Management
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Approve Reduction in Share Capital Up To For For Management
the Maximum Amount of EUR 11.11 Million
via Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: SEP 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Minimum of 474 For For Management
Million to Maximum of 592 Million
Ordinary and Minimum of 7.9 Million and
Maximum of 9.9 Million Savings Shares
with Preemptive Rights
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: APR 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of the Company For For Management
Into Telecom Italia Spa
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497168
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telecom Italia For For Management
Mobile Spa
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Fix Number of Directors on the Board For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Elect Two Directors on the Board For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: IT0003497176
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None For Management
Shares' Special Reserve
2.1.A Reelect Current Board Representative for None For Management
Holders of Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Management
Shareholders as Board Representative for
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None For Management
Savings Shares' Term in Office to Three
Years
2.2.B Fix Board Representative of Holders of None Against Management
Savings Shares' Term in Office To the
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None For Management
Savings Shares' Remuneration at EUR
36,152
2.3.B Fix Board Representative for Holders of None Against Management
Savings Shares' Remuneration To the Newly
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: AT0000720008
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Amend Articles to Change Size of For Against Management
Supervisory Board and Establish Mandatory
Retirement Age of 65 Years
7 Elect Supervisory Board Members For For Management
8 Receive Report Regarding Share Repurchse None None Management
Scheme
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Countless For For Management
Entertainment (Taiwan) Co. Ltd., an
Indirect Wholly Owned Subsidiary of
Television Broadcast Ltd., of 30 Percent
of the Issued Capital of Liann Yee
Production Co. Ltd. for an Aggregate
Consideration of NTD 900 Million
2 Approve Extension of the Closing Period For For Management
for the Company's Register of Members
from 30 Days to 60 Days During the
Calendar Year 2005
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.8 Per For For Management
Share
3a1 Reelect Chien Lee as Director For For Management
3a2 Reelect Louis Page as Director For For Management
3a3 Reelect Chow Yei Ching as Director For For Management
3b Fix the Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Against Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Against Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNY Security ID: SE0000667925
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Consolited Financial Statements None None Management
and Statutory Reports; Receive
President's Report
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 750,000 for Chairman, SEK
550,000 for Deputy Chairman, and SEK
400,000 for Other Board Members; Approve
Remuneration of Audit Committee
12 Reelect Carl Bennet, Eva Liljeblom, For For Management
Lennart Laaftman, Sven-Christer Nilsson,
Timo Peltola, Paul Smits, Caroline
Sundewall, and Tom von Weymarn as
Directors
13 Elect Tom von Weymarn as Chairman and For For Management
Carl Bennet as Deputy Chairman of Board
of Directors
14 Authorize Share Repurchase Program; Allow For For Management
Company to Acquire a Maximum of 187
Million Shares From TeliaSonera
Shareholders
15 Approve Reduction in Share Premium For For Management
Account by SEK 52.7 Billion
16 Shareholder Proposal: Authorize General None Against Shareholder
Meeting to Elect Members (5 to 7) of
Election Committee Including Chairman of
the Board, Four Representatives of
Company's Largest Shareholders, and Two
Other Members
17 Shareholder Proposal: Authorize Board to None Against Shareholder
Pay Compensation to Former Management
Team of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: Security ID: AU000000TLS2
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Charles Macek as Director For For Management
3b Elect Leonard Cooper as Director Against Against Shareholder
3c Elect Paul Higgins as Director Against Against Shareholder
3d Elect Mervyn Vogt as Director Against Against Shareholder
3e Elect Megan Cornelius as Director Against Against Shareholder
3f Elect Ange Kenos as Director Against Against Shareholder
3g Elect Belinda Hutchinson as Director For For Management
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3.a Appoint Internal Statutory Auditors - None Against Management
Majority Shareholder Slate
3.b Appoint Internal Statutory Auditors - None For Management
Minority Shareholder(s) Slate
4 Approve Remuneration of Primary Internal For For Management
Statutory Auditors
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 2.2 Million Through
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For For Management
Set Forth By Italian Government Re:
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize the Board to Fix Number of For For Management
Directors
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Determined Maximum
Number of Members
3d Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5a Elect Jean-Pierre Appel as Employee None Against Management
Shareholder Representative
5b Elect Pierre Lafourcade as Employee None Against Management
Shareholder Representative
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Up to 0.75 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
9 Approve Stock Option Plan Grants For Against Management
10 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For For Management
in the Aggregate Value of $499.9 Million,
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Against Management
to Up to 15 Million Newly Issued Shares
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For For Management
to Approval of Item 1 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 7 For For Management
1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management
Matti Lehti, Olli Martikainen, Olli
Riikkala, and Anders Ullberg as
Directors; Elect Mariana Burenstam Linder
as New Director
1.9 Reelect Tomi Englund, APA and Enrnst & For For Management
Young as Auditors; Reelect Erkka
Talvinko, APA and Jan Ronnberg, APA as
Deputy Auditors
2 Approve EUR 4.14 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital (10
Percent Subject to Pending Legislation)
4 Approve Creation of Pool of Conditional For For Management
Capital without Preemptive Rights Up to
20 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 Per Share For For Management
for Fiscal Year 2003
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: Security ID: JP3612800007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
1 Amend Articles Re: Meeting Announcements For Against Management
and General Shareholder Meetings
2 Approve Issuance of Up to 3.5 Million For For Management
Shares for a Private Placement in Favor
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Meeting Announcements For Against Management
and General Shareholder Meetings
2 Approve Issuance of up to 3.5 Million For For Management
Shares for a Private Placement in Favor
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements
2 Accept Individual and Consolidated For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors For For Management
5 Approve Principal and Substitute Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TNT N.V.(FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Annual Report 2004 and None None Management
Supervisory Board's Report
4 Discussion about Company's Corporate None None Management
Governance Report
5a Approve Financial Statements and For For Management
Statutory Reports
5b Approve Total Dividend of EUR 0.57 Per For For Management
Ordinary Share
5c Approve Discharge of Management Board For For Management
5d Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Reelect H.M. Koorstra to Management Board For For Management
9a Announce Vacancies on Supervisory Board None None Management
9b Opportunity to Recommend Persons for None None Management
Appointment to Supervisory Board
9c Announcement by Supervisory Board of None None Management
J.H.M. Hommen, G. Monnas, and S. Levy
Nominated for Appointment
9d Elect J.H.M. Hommen, G. Monnas, and S. For For Management
Levy to Supervisory Board
9e Announce Expected Vacancies on None None Management
Supervisory Board in 2006
10a Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Restrict/Exclude For For Management
Preemptive Rights from Issuance Under
Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction of Share Capital via For For Management
Cancellation of 20.7 Million Ordinary
Shares
13 Amend Articles in Respect to Amendments For For Management
to Book 2 of Dutch Civil Code in
Connection with Adjustment to Large
Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: JP3597800006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: Security ID: JP3627000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: JP3598600009
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payment for Family of Deceased Statutory
Auditor
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal
7 Amend Articles to Require Disclosure of Against For Shareholder
Director and Statutory Auditor
Compensation on an Individual Basis
8 Amend Articles to Require Establishment Against Against Shareholder
of an Internal Company System
9 Amend Articles to Require Company to Against Against Shareholder
Establish Standards for Decommissioning
Nuclear Reactors
10 Amend Articles to Forbid Company from Against Against Shareholder
Participating in Nuclear Fuel
Reprocessing
11 Approve Reduced Retirement Bonuses for Against For Shareholder
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: JP3588600001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register -
Authorize Board to Vary AGM Record Date -
Clarify Board's Authority to Vary Recoard
Date for AGM
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles to Require Prompt Against For Shareholder
Disclosure of Individual Director
Remuneration Levels
7 Amend Articles to Give Shareholders the Against Against Shareholder
Right to Investigate Management Problems
and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Against Against Shareholder
Nuclear Reactors Designed in 1978 or
Earlier
9 Amend Articles to Require Local Community Against Against Shareholder
Consent for Operation of Nuclear
Facilities in Which Damage Has Been
Discovered
10 Amend Articles to Require Company to Not Against Against Shareholder
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 300 Million to 700 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Stock Option Plan for Executives For For Management
of Overseas Subsidiaries
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: Security ID: JP3579000005
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: Security ID: JP3569000007
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.50, Special JY 0
2 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: Security ID: AU000000TOL1
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Neil Chatfield as Director For For Management
3 Elect Ross Dunning as Director For For Management
4 Ratify Past Issuance of Two Million For For Management
Ordinary Shares at AUD9.45 Per Share Last
Mar. 18, 2004
5 Approve Amendments to Company's For For Management
Constitution
6 Approve Grant of Options to Paul Little For Against Management
Under the Senior Executive Option Plan
7 Approve Grant of Options to Mark For Against Management
Rowsthorn Under the Senior Executive
Option Plan
8 Approve Grant of Options to Neil For Against Management
Chatfield Under the Senior Executive
Option Plan
9 Approve Benefits Payable on Termination For Against Management
Under a New Executive Service Deed for
Paul Little
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.77 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Broadhurst as Director For For Management
5 Re-elect Jack Keenan as Director For For Management
6 Re-elect James Nicol as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,880,674
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,934,724
11 Authorise 77,408,588 Ordinary Shares for For For Management
Market Purchase
12 Approve the Tomkins 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Presentation about Status of None None Management
Company
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 Per
Share
6 Amend Articles to Stipulate Range (2-4 For For Management
Members) and Term (One Year) of Members
of Nominating Committee; Editorial
Changes
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 (Chairman), NOK
250,000 (Non-Executive Directors), NOK
150,000 (Executive Directors) and NOK
20,000 Per Committee Assignment; Approve
Remuneration of NOK 522,000 for Auditors
for 2004
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9.2 Approve Extension of Three Existing For Against Management
Employee Incentive Stock Option Plans
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Reelect All Directors For For Management
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Stock Option Plan for Key For Against Management
Employees; Approve Reservation of 215,000
Shares for Plan
6.4 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 Per Director)
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 16, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8 Million Reduction in Share For For Management
Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 10.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.2 Billion to 2.7 Billion
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 1
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: FEB 10, 2005 Meeting Type: Annual
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2.1 Elect Keith Barton as Director For For Management
2.2 Elect Anthony Gibbs as Director For For Management
2.3 Elect Gary Weiss as Director For For Management
3 Ratify Over-Payment of Directors' Fees For For Management
4 Amend Constitution Re: Incorporate by For For Management
Reference Provision Among Others
5 Amend Constitution Re: Terms of Share Against Against Shareholder
Options or Other Similar Schemes
6 Amend Constitution Re: Voting Against Against Shareholder
Restrictions
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: JAN 25, 2005 Meeting Type: Special
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Re: Transfer of All of For For Management
TOWER's Shares in Australian Wealth
Management(AWM), Share Acquisition,
Shares Cancellation, TOWER's Appointment
as Authorized Agent and Attorney,
Entrance of TOWER into a Transition
Services Agreement with AWM
2 Authorize Entry by AWM and TOWER Into an For Against Management
Underwriting Agreement with Guinness Peat
Group Plc (GPG) and the Allotment of AWM
Shares to GPG Pursuant to the
Underwriting Agreement
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: JP3613400005
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: Security ID: JP3613000003
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: JP3619800000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: Security ID: JP3634200004
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Expand Board Eligibility
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: JP3634600005
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TPI TELEFONICA PUBLICA E INFORMACION
Ticker: Security ID: ES0178419117
Meeting Date: MAR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Approve Allocation Vote
of Income for Fiscal Year 2004
2 Approve Dividends for Period 2004 For Did Not Management
Vote
3 Elect and Ratify Management Board For Did Not Management
Vote
4 Approve Auditors for Company and For Did Not Management
Consolidated Group Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Approve Reduction in Capital Through For Did Not Management
Amortization of Shares Vote
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Geoffrey Owen Cosgriff as Director For For Management
2b Elect Jeremy Davis as Director For For Management
3 Approve Renaming Company to 'Transburban For For Management
Limited'
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 100,000 for
Committee Chairman and SEK 30,000 for
Other Committee Members; Approve
Remuneration of Auditors
11 Reelect Fredrik Arp, Helene Bergquist, For For Management
Staffan Bohman, Rolf Kjellman, Berthold
Lidqvist, Claes Lindqvist, and Anders
Narvinger as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Vickers as Director For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,889,769
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,483,613
9 Authorise 29,672,275 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None Did Not Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year None Did Not Management
2004 Vote
3 Discuss Consolidated Financial For Did Not Management
Statements, Approve Financial Statements, Vote
and Approve Allocation of Income
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Receive Information Re: Company's None Did Not Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For Did Not Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For Did Not Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For Did Not Management
Vote
7.4 Reelect Guy Keutgen as Director For Did Not Management
Vote
7.5 Ratify Guy Keutgen as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For Did Not Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For Did Not Management
Vote
7.9 Elect Docteur Peter Fellner as Director For Did Not Management
Vote
7.10 Elect Gerhard Mayr as Director For Did Not Management
Vote
7.11 Ratify Gerhard Mayr as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 39,000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Did Not Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For Did Not Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For Did Not Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For Did Not Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120,000 Shares for Use in For Did Not Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
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UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation and
Conversion of Preferred Shares
3 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
1 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
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UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3.1 Accept Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Confirm Appointment of Uwe-Ernst Bufe as For For Management
Director
5.2 Reelect Uwe-Ernst Bufe as Director For For Management
5.3 Reelect Arnoud de Pret as Director For For Management
5.4 Reelect Jonathan Oppenheimer as Director For For Management
5.5 Elect Guy Paquot as Director For For Management
5.6 Confirm End of Term of Directors Etienne For For Management
Davignon, Philippe Delaunois, Etienne
Denis, and Robert F.W. van Oordt
5.7 Approve Remuneration of Director for For For Management
Fiscal Year 2005 in the Aggregate Amount
of EUR 300,000
6 Ratify PricewaterhouseCoopers, For For Management
Represented by Raf Vander as Auditor and
Authorize Board to Fix Remuneration of
Auditor in the Amount of EUR 345,000
7 Receive Directors' Report Regarding None None Management
Cancelled Umicore Options Granted to
Employees of Umicore French Subsidiaries
8 Receive Corporate Governance Report None None Management
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UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Relevant Documents Regarding None None Management
Spin-Off and Creation of Cumerio
1.2 Receive Information Regarding Financial None None Management
Situation of Umicore Prior to Spin-Off
Proposal
1.3 Approve Spin-Off of Umicore Copper NV/SA For For Management
1.4 Approve Transfer of Umicore Copper NV/SA For For Management
Assets and Liabilities to Cumerio
1.5 Approve Articles of Association of For For Management
Cumerio, Fix Issued Capital at EUR 181.1
Million, Approve Composition of Board of
Directors, and Approve Other Formalities
With Respect to Incorporation of Cumerio
1.6 Acknowledge Legal Consequences of For For Management
Spin-Off for Umicore
1.7 Amend Articles to Reflect Changes in For For Management
Capital Pursuant to Spin-Off
2.1 Approve Capitalization of Issue Premium For For Management
2.2 Amend Articles to Reflect Changes in For For Management
Capital Pursuant to Capitalization of
Issue Premium
3.1 Amend Articles of Association to Reduce For For Management
Director Term Limit to No More Than Four
Years, Down From Six Years Previously
3.2 Amend Articles of Association to For For Management
Authorize the Use of Conference Calling
and Video Conferencing at Board Meetings
3.3 Amend Articles of Association to Set Date For For Management
of Annual Shareholder Meeting On the Last
Wednesday in April at 17:00
3.4 Amend Articles of Association Regarding For For Management
the Participation at Shareholder Meetings
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.a Reelect Peter Kuepfer as Director For For Management
4.1.b Elect Directors For For Management
4.2 Ratify KPMG Fides Peat as Auditors For For Management
5 Approve CHF 198 Million Reduction in For For Management
Share Capital and Repayment of CHF 14 Par
Value per Share to Shareholders
6 Amend Articles Re: Adjust Threshold and For For Management
Reduce Lead Time for Submitting
Shareholder Proposals
7 Amend Articles Re: Remove Opt-Out from For For Management
Mandatory Takeover Bid Provisions
(Effective Opt-In)
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UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Voting Item) None Against Shareholder
2 Cancel CHF 198 Million Capital Reduction Against Against Shareholder
and Repayment of CHF 14 Par Value Per
Share to Shareholders
3 Amend Articles to Opt-Out from Mandatory Against Against Shareholder
Takeover Bid Requirement
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: JP3951600000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Authorize Board to
Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Leon Bressler as Director For For Management
7 Reelect Jacques Dermagne as Director For For Management
8 Ratify and Reelect Jean Louis Solal as For For Management
Director
9 Elect Yves Lyon-Caen as Director For For Management
10 Ratify Ernst & Young Audit as Auditor For For Management
11 Ratify BDO Marque & Gendrot Audit as For For Management
Auditor
12 Ratify Barbier, Frinault & Autres as For For Management
Alternate Auditor
13 Ratify Mazars & Guerard as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares Up to
Ten Percent of Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 25 Percent of
Issued Capital
19 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For For Management
Share
2 Confirm Payment of Dividends in Cash and For For Management
Set Payment Date to Jan. 7, 2005
3 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board; For Against Management
Elect Directors for a Three-Year Term
2005-2007
4 Approve Directors' and Executive Commitee For For Management
Members' Annual Remuneration
5 Approve Adherence of the Company to the For Against Management
European Economic Interest Grouping
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For For Management
Relative to the Remuneration of the
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For For Management
1462 Spa and of Cassa di Risparmio Carpi
Spa; Amend Bylaws Accordingly
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UNIDEN CORP.
Ticker: Security ID: JP3952000002
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Retirement Bonuses for Directors For For Management
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UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None None Management
of Remuneration Committee
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Distribution
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Against Management
4 Approve Discharge of Non-Executive For Against Management
Directors
5 Discussion about Company's Corporate For For Management
Governance Structure; Amend Articles Re:
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For For Management
6b Relect C.J. van der Graaf as Executive For For Management
Director
6c Relect R.H.P. Markham as Executive For For Management
Director
6d Elect R.D. Kugler as Executive Director For For Management
7a Relect A. Burgmans as Non-Executive For For Management
Director
7b Relect Rt Hon The Lord of Brittan of For For Management
Spennithorne QC DL as Non-Executive
Director
7c Relect Rt Hon The Baroness Chalker of For For Management
Wallasey as Non-Executive Director
7d Relect B. Collomb as Non-Executive For For Management
Director
7e Relect W. Dik as Non-Executive Director For For Management
7f Relect O. Fanjul as Non-Executive For For Management
Director
7g Relect H. Kopper as Non-Executive For For Management
Director
7h Relect Lord Simon of Highbury CBE as For For Management
Non-Executive Director
7i Relect J. van der Veer as Non-Executive For For Management
Director
8 Approve Global Performance Share Plan For For Management
2005; Amend Performance Criteria for
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Against Management
Cumulative Preference Shares; Approve EUR
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For For Management
Rotterdam, as Auditors
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
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UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Abstain Management
2 Approve Transfer of Administration of For For Management
Shares from Nedamtrust to a New
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Abstain Management
4 Close Meeting None Abstain Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
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UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004, and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2004
3 Approve Auditors For For Management
4 Amend Articles 29, 32, 33, 51, and 52 Re: For For Management
Representation at Shareholder Meetings,
Right to Request Information, List of
Attendees, and Board Meetings
5 Amend Articles 7, 8, 13, 16, and 32 of For For Management
the AGM Guidelines
6 Elect Directors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Listing and Delisting of Shares For For Management
in Secondary Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise 27,785,471 New Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For Against Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33,629,556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5,446,789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,024,630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,203,694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50,000
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UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for 2004 (2003: SGD 251,000)
4a Reelect Wee Cho Yaw as Director For Against Management
4b Reelect Lim Kee Ming as Director For For Management
4c Reelect Alan Choe Fook Cheong as Director For For Management
5 Reelect Wong Yuen Weng Ernest as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
7b Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: Security ID: JP3949600005
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses to Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 10 For For Management
1.8 Reelect Martti Ahtisaari, Michael For For Management
Bottenheim, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For For Management
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 44.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of 25 Million For For Management
Repurchased Shares
5 Approve Creation of EUR 178 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 15.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Against Shareholder
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Five For For Management
1.8 Reelect Pekka Paasikivi, Aimo Rajahalme, For For Management
Anne-Christine Silfverstolpe Nordin, and
Rainer Simon; Elect Jorma Eloranta as New
Director
1.9 Reappoint KPMG as Auditors For For Management
2 Amend Articles Re: Change Company For For Management
Location to Helsinki; Change Notification
and Location of General Meeting
3 Approve EUR 874,000 Reduction in Share For For Management
Capital via Share Cancellation
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital (Up to 10
Percent Subject to Pending Legislation)
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 0.88 Per For For Management
Share
2 Authorize EUR 74.8 Million Capitalization For For Management
of Reserves for 1:1 Bonus Issue
3 Amend Articles Re: Limits for Minimum For For Management
(EUR 75 Million) and Maximum (EUR 300
Million) Issued Share Capital
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: AT0000937461
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
7 Amend Articles: Establish Maximum Number For For Management
of Members on the Supervisory Board at
Ten
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: AT0000937453
Meeting Date: JAN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Control Share Acquisition None For Shareholder
Provision
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: AT0000937453
Meeting Date: SEP 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 27.8 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
2 Confirm 2004 AGM Resolution to Ratify For For Management
Auditors for Fiscal 2004
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Pierre-Alain De Smedt to Replace For For Management
Noel Goutard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million
10 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 76.22 Million for Bonus Issue
or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
18 Amend Articles RE: Transfer of Shares For Against Management
Pursuant to Changes in French Financial
Legislation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4.1 Reelect Andreas Gubler as Director For For Management
4.2 Elect Werner Kuster as Director For For Management
4.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve CHF 2.7 Million Reduction in For For Management
Share Capital Via Cancellation of
Repurchased Shares
6 Approve CHF 29.7 Million Reduction in For For Management
Share Capital via Repayment of CHF 9 to
Shareholders
7 Amend Articles Re: Reduce Threshold for For For Management
Submitting Shareholder Proposals
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 4.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
2 Authorize Share Repurchase Program For For Management
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Opportunity to Make Recommendations for None Did Not Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of 'Stichting None None Management
Administratiekantoor van gewone aandelen
Vedior'
2c Approve Financial Statements and For For Management
Statutory Reports
2d Approve Dividend of EUR 0.20 per Ordinary For For Management
Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion about Company's Corporate None None Management
Governance
5 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Ordinary Shares Up to 10
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect D. Sinninghe Damste to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory Board For For Management
9a Approve Cancellation of Class of For For Management
Preference Shares A
9b Approve Cancellation of Class of For For Management
Preference Shares B
10 Amend Articles to Delete Reference to For For Management
Preference Shares A and Holders of These
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Best Practice Provision None None Management
IV.2. 'Depositary Receipts for Shares' of
the Dutch Corporate Governance Code
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For Against Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Ratify Barbier Frinault & Cie as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Cancel Outstanding Debt Issuance For For Management
Authority
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Authorize Issuance of
Securities Convertible into Debt
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
14 Authorize the Board to Increase Capital For Against Management
in the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
19 Amend Articles of Association Re: For For Management
Shareholding Threshold Disclosure
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Faure as Director For For Management
6 Reelect Bernard Huvelin as Director For For Management
7 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights
12 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
15 Approve Stock Option Plan Grants For Against Management
16 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Against Management
Employees of Vinci International
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Approve 2-for-1 Stock Split and Reduce For For Management
Par Value from EUR 10 to EUR 5; Amend
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For For Management
Convertible into Debt
21 Amend Article 11 to Reduce Board Term For For Management
From Six to Four Years
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board And Auditors For For Management
for 2004
3 Approve Allocation of Income for 2004 For For Management
4 Approve Auditors for 2005 and Authorize For For Management
Board to Fix Their Remuneration
5 Elect Directors For For Management
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of World Directories Group For For Management
3 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For For Management
5 Elect R. Ruijter to Management Board For For Management
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Amend 2001 Stock Option Plan For For Management
10 Amend Articles Re: Supervisory Board Size For For Management
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
8 Approve Creation of EUR 28.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights to Guarantee Conversion Rights for
Convertible Bonds Issuance
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Amend Articles Re: Voting at Supervisory For For Management
Board Meetings
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings;
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115420
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For Against Management
19.2 Approve Reissuance of 185,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: JP3992400006
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Robert Lanham Challinor as Director For For Management
4 Elect Ian Tsicalas as Director For For Management
5 Elect Ian Rognvald Morrice as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Fix the Remuneration For For Management
of Auditors
8 Approve Provision of Financial Assistance For For Management
by the Company to the Warehouse
Management Trustee Company No. 2 Limited
as Trustee of the Warehouse Group Limited
Executive Scheme, by Way of a Loan Up to
a Maximum Value of NZD5.10 Million in
2005
9 Approve the Warehouse Group Limited For For Management
Executive Share Scheme
10 Approve the Acquisition of Securities For For Management
Under the Scheme by Peter Glen Inger, a
Director of the Company
11 Approve the Acquisition of Securities For For Management
Under the Scheme by Ian Rognvald Morrice,
a Director of the Company
12 Approve the Acquisition of Securities For For Management
Under the Scheme by Ian Tsicalas, a
Director of the Company
13 Approve the Issue by the Company to For For Management
Selected Executives and Executive
Directors of Rights to Acquire Up to a
Maximum of Two Million Shares Under the
Scheme in 2005
14 Approve the Issue of Securities Under the For For Management
Scheme
15 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1 Per For For Management
Share for Fiscal Year 2003
2 Authorize EUR 108 Million Capitalization For For Management
of Reserves for 1:2 Bonus Issue
3 Amend Articles Re: Minimum (EUR 200 For For Management
Million) and Maximum (EUR 800 Million)
Size of Issued Share Capital
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Directors For For Management
1.11 Elect KPMG Wideri Oy Ab as Auditors For For Management
2a Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WASTE MANAGEMENT NZ
Ticker: Security ID: NZWAME0001S4
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect Graeme Bowkett as Director For For Management
3 Elect Rodger Fisher as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Adopt New Constitution For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 560,000
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WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
4 Explanation of Reserves and Dividend None None Management
Policy
5 Possibility to Pose Questions to Auditor None None Management
6 Approve Financial Statements and For For Management
Statutory Reports and Approve Dividend of
EUR 4.50 per Ordinary Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for For For Management
Management Board; Approve Unchanged
Remuneration for Supervisory Board
10.1A Elect P. Essers to Supervisory Board For For Management
10.1B Elect M. den Boogert to Supervisory Board Against Against Management
10.2A Elect F. Arp to Supervisory Board For For Management
10.2B Elect H. Oosters to Supervisory Board Against Against Management
11 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Allow Questions None None Management
14 Close Meeting None None Management
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WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Amend Constitution Re: Specified Relevant For For Management
Period of Accepting Director Nominations
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WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: NOV 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect C.B. Carter as Director For For Management
1b Elect J.P. Graham as Director For For Management
1c Elect D.C. White as Director For For Management
1d Elect D.A. Robb as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,250,000
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WEST JAPAN RAILWAY CO
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
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WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended DEc. 31, 2004
3 Elect Frederick G. Hilmer as Director For Against Management
4 Elect Dean R. Wills as Director For For Management
5 Elect David H. Lowy as Director For For Management
6 Elect Frank P. Lowy as Director For For Management
7 Amend Constitution of Westfield America For For Management
Trust
8 Amend Constitution of Westfield Trust For For Management
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WESTFIELD GROUP
Ticker: Security ID: AU000000WDC7
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For For Management
3 Elect Stephen Johns as Director For For Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
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WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
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WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M.P. Chan as Director For For Management
3b Reelect Edward K.Y. Chen as Director For For Management
3c Reelect Raymond K.F. Ch'ien as Director For For Management
3d Reelect Vincent K. Fang as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Fees Payable to Each For For Management
Director From HK$35,000 Per Annum to
HK$50,000 Per Annum and Extra
Remuneration of HK$15,000 Per Annum for
Each Member of the Audit Committee
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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WHITBREAD PLC
Ticker: Security ID: GB0030345457
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Marriott Hotel Business For For Management
2 Approve Sub-Division of Each 50 Pence For For Management
Share into Shares of 8 1/3 Pence Each
(Intermediate Shares); and Approve
Consolidation of the Intermediate Shares
of 8 1/3 Pence into New Ordinary Shares
of 58 1/3 Pence
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WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.35 Pence Per For For Management
Ordinary Share
4 Elect Anthony Habgood as Director For For Management
5 Elect Christopher Rogers as Director For For Management
6 Re-elect Rod Kent as Director For For Management
7 Re-elect David Turner as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,890,283
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,483,542
12 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,967,084
13 Amend Articles of Association For For Management
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WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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WIHLBORGS FASTIGHETER AB
Ticker: Security ID: SE0000950636
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Approve Issuance of 40.7 Shares in For For Management
Connection with Acquisition of Fabege AB;
Approve Issuance of Convertible Bonds in
Connection with Acquisition of Fabege AB:
Approve Issuance of 38.8 Million Shares
to Guarantee Conversion Rights
8 Authorize Board to Postpone Decision to For For Management
Allow Shareholders that Hold Between 1
and 99 Shares to Purchase or Sell Shares
at No Cost
9 Close Meeting None None Management
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WIHLBORGS FASTIGHETER AB
Ticker: Security ID: SE0000950636
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 Per Share; Approve Vote
Allocation of Shares in Wihlborg Syd AB
9.3 Approve Discharge of Board and President For Did Not Management
Vote
9.4 Approve Record Date (May 12) for Dividend For Did Not Management
Vote
10 Amend Articles Re: Change Company Name to For Did Not Management
Fabege AB; Change Location of Company Vote
Headquarters to Stockholm; Stipulate that
Meeting Notice Be Published in Official
Swedish Gazette and One Other Daily
Newspaper
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.8 Million; Vote
Approve Remuneration of Auditors
13 Receive Report about Director Nominees' None Did Not Management
Assignments On Behalf Of Other Companies Vote
14 Reelect Stefan Dahlbo, Goete Dahlin, For Did Not Management
Sven-Aake Johansson, Erik Paulsson, Mats Vote
Qviberg, and Maths Sundqvist as
Directors; Elect Maertha Josefsson as New
Director
15 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
16 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Approve Odd Lot Offer For Did Not Management
Vote
19 Approve Sale of Subsidiary Fabege For Did Not Management
Facility Management AB Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
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WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Lars Johansen and Michael For For Management
Rasmussen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Amend Articles Re: Remove Discharge of For Against Management
Directors as an Agenda Item at the AGM
7.3 Change Location of Registered Office from For For Management
Municipality of Gentofte to Municipality
of Ledoeje-Smoerum
7.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.5 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
8 Other Business (Non-Voting) None None Management
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WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
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WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
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WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Thord Wilkne as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive President's Report None None Management
6.3 Receive Board and Committee Reports; None None Management
Receive Auditor's Report
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.20 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
300,000 for Vice Chairman, and SEK
200,000 for Each Other Director; Approve
Remuneration of Auditors
10 Reelect Boerje Ekholm, Jonas Fredriksson, For For Management
Lisbeth Gustafsson, Hans Mellstroem,
Guendor Rentsch, Lars Wedenblom, and
Thord Wilkne as Directors
11 Approve Stock Option Plan for Key For For Management
Employees
12 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
13 Close Meeting None None Management
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WMC RESOURCES LTD
Ticker: Security ID: AU000000WMR6
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect T C E Bergman as Director For For Management
2b Elect A E Clarke as Director For For Management
2c Elect D E Meiklejohn as Director For For Management
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WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
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WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Receive Explanation of Company's Reserves None None Management
and Dividend Policy
2d Approve Financial Statements and For For Management
Statutory Reports
2e Approve Dividend of EUR 0.55 Per Ordinary For For Management
Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Report
5 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6a Reelect A.J. Frost to Supervisory Board For For Management
6b Reelect P.N. Wakkie to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up To 10% of Issued
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Ratify KPMG as Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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WOODSIDE PETROLEUM LTD.
Ticker: Security ID: AU000000WPL2
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Andrew Jamieson as Director For For Management
3 Approve the Woodside Petroleum Ltd For Against Management
Executive Incentive Plan
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WOOLWORTHS LTD.
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Elizabeth Clarke as For For Management
Director
2b Elect Diane Jennifer Grady as Director For For Management
2c Elect John Frederick Astbury as Director For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Grant of up to Two Million For For Management
Options to Roger Campbell Corbett,
Managing Director and CEO, Pursuant to
Woolworths Executive Option Plan
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WORLD CO. LTD.
Ticker: Security ID: JP3990200002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 27, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
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WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Abstain Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
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YAHOO JAPAN CORPORATION
Ticker: Security ID: JP3933800009
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 484, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 30.16 Million Shares to 60.4
Million Shares
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
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YAKULT HONSHA CO. LTD.
Ticker: Security ID: JP3931600005
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 8.50, Special JY 1.50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
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YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 1
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor, and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: JP3942800008
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Delivery
Business Operations to Wholly-Owned
Subsidiary
4 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Clarify
Director Authorities - Limit Directors'
Legal Liability - Change Company Name
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: Security ID: JP3935600001
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
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YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector or
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 Per
Share
3 Approve Remuneration of Auditors For For Management
4 Approve Remuneration of Members of For For Management
Nominating Committee
5 Authorize Cancellation of 3 Million For For Management
Repurchased Shares and Redemption of 1.7
Million Shares Held by Norwegian State
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
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YOKOGAWA ELECTRIC CORP.
Ticker: Security ID: JP3955000009
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 483.73 Million Shares to 1
Billion Shares - Reduce Maximum Board
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
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YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Sept. 30, 2004
2 Approve Final Dividend of HK$0.46 Per For For Management
Share for the Year Ended Sept. 30, 2004
3a Reelect Edward Y. Ku as Director For For Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect John J. D. Sy as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Poon Yiu Kin, Samuel as Director For For Management
3f Reelect Tsai Pei Chun, Patty as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Bylaws of the Company For For Management
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ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors for Fiscal Year 2004
2 Fix Number of Directors; Reelect, Ratify, For For Management
and/or Appoint Directors
3 Reelect PricewaterhouseCoopers Auditores For For Management
S.L. as Auditors
4 Approve Bonus Payment of EUR 0.01 per For For Management
Share Charged to Share Premium Reserve
5 Approve Increase in Capital Charged to For For Management
Share Premium Reserve
6 Approve Granting of Free Shares and/or For Against Management
Share Options to Employees and Executives
for 2006
7 Authorize Repurchase Share to Service For Against Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 6
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ZEON CORP.
Ticker: Security ID: JP3725400000
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Melchior d'Aramon as Supervisory For Against Management
Board Member
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Million for Bonus Issue or
Increase in Par Value
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plan Grants For Against Management
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
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ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Ommission of Dividends
3 Approve CHF 576 Million Reduction in For For Management
Share Capital via Reduction of Par Value
and Repayment of CHF 4.00 to Shareholders
4 Extend Authorization Term for Creation of For For Management
CHF 39 Million Conditional Capital
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Manfred Gentz as Director For For Management
6.1.2 Reelect Rosalind Gilmore as Director For For Management
6.1.3 Reelect Dana Mead as Director For For Management
6.1.4 Reelect Gerhard Schulmeyer as Director For For Management
6.2.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2.2 Ratify OBT AG as Special Statutory For For Management
Auditors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): The Vantagepoint Funds
----------------------
By (Signature and Title) /s/ Joan McCallen
-----------------
Joan McCallen
Principal Executive Officer
Date: August 29, 2005
* Print the name and title of each signing officer under his or her signature.
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